G H (Property Services & Maintenance) Ltd

Company Name	G H (Property Services & Maintenance) Ltd
Company Status	Active
Company Number	03889261
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alexander Toby Shedden Parry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Mark Nicholas James Loftus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Alastair William Hopps
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr Alastair William Hopps
Status	Current
Appointed	14 August 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Annabel Shirley Search
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2000)
Role	Administration Director
Correspondence Address	Old Orchard House Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 day after company formation)
Appointment Duration	20 years, 8 months (resigned 14 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Robert John Austin
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2001)
Role	Finance Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr Gary Irvine Eckersall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 months, 1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 24 February 2016)
Role	Property Services Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 months, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 14 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 months, 1 week after company formation)
Appointment Duration	20 years (resigned 14 August 2020)
Role	Development Director
Country of Residence	England
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Christopher Justin Taee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(4 years, 12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	ghgplc.com

Location

Registered Address	4 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Grosvenor Facilities Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

2 November 2000	Delivered on: 6 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 November 2000

Delivered on: 6 November 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
5 September 2023	Director's details changed for Mr Alastair William Hopps on 3 August 2023 (2 pages)
17 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
6 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2021	Director's details changed for Mr Alexander Toby Shedden Parry on 1 May 2021 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 August 2020	Appointment of Mr Mark Nicholas James Loftus as a director on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Robert John Austin as a director on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr Alastair William Hopps as a director on 14 August 2020 (2 pages)
14 August 2020	Termination of appointment of Christopher Justin Taee as a director on 14 August 2020 (1 page)
14 August 2020	Termination of appointment of Peter Paul Copley as a director on 14 August 2020 (1 page)
14 August 2020	Appointment of Mr Alastair William Hopps as a secretary on 14 August 2020 (2 pages)
21 April 2020	Termination of appointment of Nigel Duncan Taee as a director on 14 April 2020 (1 page)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 December 2019	Confirmation statement made on 1 December 2019 with updates (3 pages)
8 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
10 January 2019	Appointment of Mr Alexander Toby Shedden Parry as a director on 10 January 2019 (2 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Notification of Grosvenor Facilities Management Limited as a person with significant control on 1 December 2016 (2 pages)
12 December 2017	Notification of Grosvenor Facilities Management Limited as a person with significant control on 1 December 2016 (2 pages)
12 July 2017	Director's details changed for Nigel Duncan Taee on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Nigel Duncan Taee on 3 July 2017 (2 pages)
7 April 2017	Termination of appointment of David Alan Barber as a secretary on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of David Alan Barber as a secretary on 7 April 2017 (1 page)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 February 2016	Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Gary Irvine Eckersall as a director on 24 February 2016 (1 page)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
18 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
18 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (19 pages)
8 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (19 pages)
8 March 2012	Second filing of AR01 previously delivered to Companies House made up to 1 December 2011 (19 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 08/03/2012 (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 08/03/2012 (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders ANNOTATION A Second filed AR01 document was registered on 08/03/2012 (6 pages)
11 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 17 December 2010 (1 page)
15 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
9 December 2009	Director's details changed for Mr Christopher Justin Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Duncan Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Nigel Duncan Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Paul Copley on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr David Alan Barber on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Mr Peter Paul Copley on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert John Austin on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert John Austin on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Christopher Justin Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Peter Paul Copley on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Gary Irvine Eckersall on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr David Alan Barber on 8 December 2009 (1 page)
9 December 2009	Secretary's details changed for Mr David Alan Barber on 8 December 2009 (1 page)
9 December 2009	Director's details changed for Nigel Duncan Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Robert John Austin on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Mr Christopher Justin Taee on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Gary Irvine Eckersall on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Gary Irvine Eckersall on 8 December 2009 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
26 February 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
19 December 2008	Return made up to 01/12/08; full list of members (4 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
24 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
21 December 2006	Return made up to 01/12/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 01/12/05; full list of members (8 pages)
4 January 2006	Return made up to 01/12/05; full list of members (8 pages)
20 October 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 October 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
16 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
16 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
24 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
11 January 2005	Return made up to 01/12/04; full list of members (8 pages)
11 January 2005	Return made up to 01/12/04; full list of members (8 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
3 February 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
9 December 2003	Return made up to 01/12/03; full list of members (8 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
23 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
16 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
15 May 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
12 December 2001	Return made up to 01/12/01; full list of members (7 pages)
12 December 2001	Return made up to 01/12/01; full list of members (7 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
9 February 2001	Return made up to 01/12/00; full list of members (7 pages)
9 February 2001	Return made up to 01/12/00; full list of members (7 pages)
6 November 2000	Particulars of mortgage/charge (5 pages)
6 November 2000	Particulars of mortgage/charge (5 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
26 January 2000	Ad 02/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 January 2000	Ad 02/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
21 January 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (3 pages)
11 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	New director appointed (3 pages)
11 January 2000	Registered office changed on 11/01/00 from: 20 holywell row, london, EC2A 4XH (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 20 holywell row, london, EC2A 4XH (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Director resigned (1 page)
1 December 1999	Incorporation (18 pages)
1 December 1999	Incorporation (18 pages)