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GHYLL HOUSE PUBLISHING LIMITED

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

This company is commonly known as Ghyll House Publishing Limited. The company was founded 23 years ago and was given the registration number 04199407. The firm's registered office is in STOWMARKET. You can find them at 5a Stowupland Road, , Stowmarket, Suffolk. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:GHYLL HOUSE PUBLISHING LIMITED
Company Number:04199407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 18130 - Pre-press and pre-media services
  • 58110 - Book publishing
  • 58141 - Publishing of learned journals

Office Address & Contact

Registered Address:5a Stowupland Road, Stowmarket, Suffolk, IP14 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a, Stowupland Road, Stowmarket, IP14 5AG

Secretary23 February 2015Active
5a, Stowupland Road, Stowmarket, England, IP14 5AG

Director04 March 2014Active
18, Jackdaw Close, Stowmarket, IP14 5GU

Director12 April 2001Active
Ghyll House Cock Road, Cotton, Stowmarket, IP14 4QH

Secretary12 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2001Active
Ghyll House Cock Road, Cotton, Stowmarket, IP14 4QH

Director12 April 2001Active
Ghyll House Cock Road, Cotton, Stowmarket, IP14 4QH

Director12 April 2001Active

People with Significant Control

Mr Anthony Michael Hutchinson
Notified on:22 February 2023
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Scotland
Address:Ard Dochas, Lochdon, Isle Of Mull, Scotland, PA64 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jeannie Hutchinson
Notified on:22 February 2023
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Scotland
Address:Ard Dochas, Lochdon, Isle Of Mull, Scotland, PA64 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Ghyll House Consultancy Ltd
Notified on:12 April 2016
Status:Active
Country of residence:England
Address:5a The Maltings, Stowupland Road, Stowmarket, England, IP14 5AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher James Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:5a, Stowupland Road, Stowmarket, IP14 5AG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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