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P H GILLINGHAM GROUP LIMITED

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

This company is commonly known as P H Gillingham Group Limited. The company was founded 22 years ago and was given the registration number 04378211. The firm's registered office is in CHELTENHAM. You can find them at Bedwell House London Road, Northleach, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P H GILLINGHAM GROUP LIMITED
Company Number:04378211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:25 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bedwell House London Road, Northleach, Cheltenham, England, GL54 3LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director20 September 2002Active
4, Blake Gardens, London, SW6 4QA

Director20 September 2002Active
Castlehill Lodge, Moniaive, Thornhill, DG3 4EB

Secretary12 December 2002Active
Manor Farmhouse, Withington, Cheltenham, GL54 4BG

Secretary20 September 2002Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary20 February 2002Active
Compass House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Director20 February 2002Active

People with Significant Control

Peter John Noest
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Anthony Swabey
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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