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GHYLL FOLD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Ghyll Fold Management Company Limited. The company was founded 19 years ago and was given the registration number 05267409. The firm's registered office is in WINDERMERE. You can find them at Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GHYLL FOLD MANAGEMENT COMPANY LIMITED
Company Number:05267409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere, England, LA23 1BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ghyll Fold, Ings, Kendal, United Kingdom, LA8 9AL

Director20 April 2012Active
3 Ghyll Fold, Ghyll Fold, Ings, Kendal, England, LA8 9AL

Director04 September 2014Active
5, Ghyll Fold, Ings, Kendal, United Kingdom, LA8 9AL

Director14 December 2006Active
1 Ghyll Fold, Ghyll Fold, Ings, Kendal, England, LA8 9AL

Director05 April 2018Active
4 Ghyll Fold, Ghyll Fold, Ings, Kendal, England, LA8 9AL

Director23 March 2018Active
7 Highfield Hall, Barrows Green, Kendal, LA8 0AA

Secretary22 October 2004Active
3 Ghyll Fold, Ings, Kendal, LA8 9AL

Secretary14 December 2006Active
4, Ghyll Fold, Ings, Kendal, England, LA8 9AL

Secretary01 November 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 October 2004Active
7 Highfield Hall, Barrows Green, Kendal, LA8 0AA

Director22 October 2004Active
2 Ghyll Fold, Ings, Kendal, LA8 9AL

Director14 December 2006Active
3 Ghyll Fold, Ings, Kendal, LA8 9AL

Director14 December 2006Active
The Vicarage, Loftus Hill, Sedbergh, LA10 5SQ

Director22 October 2004Active
1 Ghyll Fold, Ings, Kendal, LA8 9AL

Director14 December 2006Active
4 Ghyll Fold, Ings, Kendal, LA8 9AL

Director14 December 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 October 2004Active

People with Significant Control

Mr Timothy Richards
Notified on:01 August 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:4, Ghyll Fold, Kendal, England, LA8 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-19Address

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

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-08-13Persons with significant control

Notification of a person with significant control statement.

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2018-04-11Officers

Change person director company with change date.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-04-11Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination secretary company with name termination date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type micro entity.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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