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GARTH HOUSE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garth House Consulting Limited. The company was founded 19 years ago and was given the registration number 05182110. The firm's registered office is in LLANDRINDOD WELLS. You can find them at The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GARTH HOUSE CONSULTING LIMITED
Company Number:05182110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Exchange Fiveways, Temple Street, Llandrindod Wells, Powys, United Kingdom, LD1 5HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Secretary24 September 2004Active
Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG

Director24 September 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 July 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director16 July 2004Active

People with Significant Control

Ms Caroline Emma Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Mathew Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Wellfield House, Temple Street, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-08-06Persons with significant control

Change to a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-02Officers

Change person director company with change date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-23Officers

Change person secretary company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Address

Change registered office address company with date old address new address.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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