UKBizDB.co.uk

SIMON GLEDHILL CONSULTING LIMITED

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

This company is commonly known as Simon Gledhill Consulting Limited. The company was founded 23 years ago and was given the registration number 04192495. The firm's registered office is in BATH. You can find them at 1 Lansdown Square East, 1 Lansdown Square East, Bath, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SIMON GLEDHILL CONSULTING LIMITED
Company Number:04192495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS

Secretary04 April 2001Active
1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS

Director04 April 2001Active
1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS

Director24 October 2015Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary02 April 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director02 April 2001Active

People with Significant Control

Mr Simon Roger Gledhill
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Mary Gledhill
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Lansdown Square East, 1 Lansdown Square East, Bath, United Kingdom, BA1 9DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-06Accounts

Accounts with accounts type micro entity.

Download
2017-11-26Officers

Change person director company with change date.

Download
2017-11-26Officers

Change person director company with change date.

Download
2017-11-26Officers

Change person secretary company with change date.

Download
2017-11-26Persons with significant control

Change to a person with significant control.

Download
2017-11-26Persons with significant control

Change to a person with significant control.

Download
2017-11-26Address

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

Download
2017-07-22Address

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

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type micro entity.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-16Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.