Company Information for

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

42 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY,

Company Registration Number

02274172

Private Limited Company

Active

About Gascoigne Halman Private Finance Ltd

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED was founded on 1988-07-05 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Gascoigne Halman Private Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

Legal Registered Office

42 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NY
Other companies in SK9

Previous Names

GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED

02/06/2011

Filing Information

Company Number	02274172
Date formed	1988-07-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 12:39:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Lee Forrest	Company Secretary		1992-11-24	UNITED KINGDOM
John Frederick Halman	Director	ESTATE AGENT/CHARTERED SURVEYOR	1992-11-24	UNITED KINGDOM
David Kerry Plumtree	Director	DIRECTOR	2015-11-18	UNITED KINGDOM
Richard John Twigg	Director	CHARTERED ACCOUNTANT	2015-11-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Geraldine Ann Hardman	Director	1997-10-01	2018-04-30
Michael Lambe	Director	1993-01-01	1997-02-28
John Archie Thornhill	Director	1992-10-22	1996-12-20
David Hockenhull	Director	1992-10-22	1994-06-16
John Archie Thornhill	Company Secretary	1992-10-22	1993-01-01

Related Directorships for Martin Lee Forrest

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Lee Forrest	GASCOIGNE HALMAN LIMITED	Company Secretary	1991-08-09	CURRENT	1988-07-05	Active

Related Directorships for John Frederick Halman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Frederick Halman	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-11-18	CURRENT	2015-09-25	Active
John Frederick Halman	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2012-04-04	CURRENT	2012-04-03	Liquidation
John Frederick Halman	GASCOIGNE HALMAN LIMITED	Director	1991-08-09	CURRENT	1988-07-05	Active

Related Directorships for David Kerry Plumtree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Kerry Plumtree	ROBERTS & CO PROPERTY MANAGEMENT LIMITED	Director	2017-11-03	CURRENT	2006-05-26	Active
David Kerry Plumtree	PORTER GLENNY NEW HOMES LIMITED	Director	2016-10-05	CURRENT	2009-03-24	Active
David Kerry Plumtree	PORTER GLENNY LIMITED	Director	2016-10-05	CURRENT	1995-01-25	Active
David Kerry Plumtree	KEVIN HENRY LIMITED	Director	2016-09-22	CURRENT	2006-03-28	Active
David Kerry Plumtree	MARINA QUAY PROPERTIES LIMITED	Director	2016-06-20	CURRENT	2003-06-30	Dissolved 2018-04-12
David Kerry Plumtree	MARINA QUAY PROPERTIES (RENTALS) LIMITED	Director	2016-06-20	CURRENT	2011-03-28	Dissolved 2018-04-12
David Kerry Plumtree	BALDWINS ESTATE AGENTS LTD	Director	2016-03-04	CURRENT	2014-08-01	Dissolved 2017-12-16
David Kerry Plumtree	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
David Kerry Plumtree	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
David Kerry Plumtree	PROTECTION HELPLINE LIMITED	Director	2016-01-15	CURRENT	2015-12-23	Active
David Kerry Plumtree	PULLIN ROSE LIMITED	Director	2016-01-04	CURRENT	2010-04-08	Dissolved 2018-07-18
David Kerry Plumtree	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2015-11-18	CURRENT	2012-04-03	Liquidation
David Kerry Plumtree	GASCOIGNE HALMAN LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
David Kerry Plumtree	HATCHEDEPC.CO.UK LIMITED	Director	2015-11-16	CURRENT	2011-12-13	Active
David Kerry Plumtree	YOUR MORTGAGE CLOUD LIMITED	Director	2015-11-16	CURRENT	2013-09-20	Active
David Kerry Plumtree	WHITE SPACE PROPERTY GROUP LIMITED	Director	2015-11-16	CURRENT	2014-09-26	Active
David Kerry Plumtree	HATCHED.CO.UK LTD	Director	2015-11-16	CURRENT	2007-04-25	Active
David Kerry Plumtree	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
David Kerry Plumtree	MEAD PROPERTY MANAGEMENT SERVICES LIMITED	Director	2014-07-30	CURRENT	1990-02-02	Dissolved 2018-04-12
David Kerry Plumtree	THOMAS GEORGE CARDIFF LIMITED	Director	2014-07-30	CURRENT	2009-04-20	Dissolved 2018-06-14
David Kerry Plumtree	PETER ALAN BLACK LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active
David Kerry Plumtree	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
David Kerry Plumtree	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
David Kerry Plumtree	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
David Kerry Plumtree	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
David Kerry Plumtree	PATTISON LANE ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2003-04-10	Active
David Kerry Plumtree	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2001-03-07	Active
David Kerry Plumtree	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2014-01-30	CURRENT	2008-10-16	Active
David Kerry Plumtree	CONNELLS RESIDENTIAL	Director	2014-01-30	CURRENT	1980-04-08	Active
David Kerry Plumtree	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2013-11-29	CURRENT	2011-10-04	Dissolved 2015-09-22
David Kerry Plumtree	CONNELLS LIMITED	Director	2011-11-17	CURRENT	1996-04-17	Active
David Kerry Plumtree	SEQUENCE (UK) LIMITED	Director	2008-07-06	CURRENT	2001-08-10	Active

Related Directorships for Richard John Twigg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Twigg	ROBERTS & CO PROPERTY MANAGEMENT LIMITED	Director	2017-11-03	CURRENT	2006-05-26	Active
Richard John Twigg	PORTER GLENNY NEW HOMES LIMITED	Director	2016-10-05	CURRENT	2009-03-24	Active
Richard John Twigg	PORTER GLENNY LIMITED	Director	2016-10-05	CURRENT	1995-01-25	Active
Richard John Twigg	KEVIN HENRY LIMITED	Director	2016-09-22	CURRENT	2006-03-28	Active
Richard John Twigg	MARINA QUAY PROPERTIES LIMITED	Director	2016-06-20	CURRENT	2003-06-30	Dissolved 2018-04-12
Richard John Twigg	MARINA QUAY PROPERTIES (RENTALS) LIMITED	Director	2016-06-20	CURRENT	2011-03-28	Dissolved 2018-04-12
Richard John Twigg	HEARTHSTONE INVESTMENTS LIMITED	Director	2016-06-13	CURRENT	2007-09-24	Active
Richard John Twigg	BALDWINS ESTATE AGENTS LTD	Director	2016-03-04	CURRENT	2014-08-01	Dissolved 2017-12-16
Richard John Twigg	RMS ESTATE AGENTS LIMITED	Director	2016-02-29	CURRENT	2013-10-31	Active
Richard John Twigg	RMS MORTGAGE SERVICES LIMITED	Director	2016-02-29	CURRENT	2005-10-27	Active
Richard John Twigg	PULLIN ROSE LIMITED	Director	2016-01-04	CURRENT	2010-04-08	Dissolved 2018-07-18
Richard John Twigg	PROTECTION HELPLINE LIMITED	Director	2015-12-23	CURRENT	2015-12-23	Active
Richard John Twigg	GASCOIGNE HALMAN (HOLDINGS) LIMITED	Director	2015-11-18	CURRENT	2012-04-03	Liquidation
Richard John Twigg	GASCOIGNE HALMAN LIMITED	Director	2015-11-18	CURRENT	1988-07-05	Active
Richard John Twigg	HATCHEDEPC.CO.UK LIMITED	Director	2015-11-16	CURRENT	2011-12-13	Active
Richard John Twigg	YOUR MORTGAGE CLOUD LIMITED	Director	2015-11-16	CURRENT	2013-09-20	Active
Richard John Twigg	WHITE SPACE PROPERTY GROUP LIMITED	Director	2015-11-16	CURRENT	2014-09-26	Active
Richard John Twigg	HATCHED.CO.UK LTD	Director	2015-11-16	CURRENT	2007-04-25	Active
Richard John Twigg	GASCOIGNE HALMAN GROUP LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
Richard John Twigg	KNIGHT PARTNERSHIP LETTINGS LIMITED	Director	2014-08-14	CURRENT	2011-10-04	Dissolved 2015-09-22
Richard John Twigg	MEAD PROPERTY MANAGEMENT SERVICES LIMITED	Director	2014-07-30	CURRENT	1990-02-02	Dissolved 2018-04-12
Richard John Twigg	PETER ALAN BLACK LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active
Richard John Twigg	PETER ALAN SURVEYORS LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
Richard John Twigg	PETER ALAN PROPERTY SERVICES LIMITED	Director	2014-07-30	CURRENT	2010-06-25	Active - Proposal to Strike off
Richard John Twigg	PETER ALAN LIMITED	Director	2014-07-30	CURRENT	1986-11-12	Active
Richard John Twigg	THOMAS GEORGE CARDIFF LIMITED	Director	2014-07-29	CURRENT	2009-04-20	Dissolved 2018-06-14
Richard John Twigg	HINCKLEY REAL ESTATE LIMITED	Director	2014-06-18	CURRENT	2008-05-02	Dissolved 2016-01-12
Richard John Twigg	JUST WILLS GROUP LIMITED	Director	2014-04-07	CURRENT	2004-07-22	Active
Richard John Twigg	PATTISON LANE ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2003-04-10	Active
Richard John Twigg	IHLS LIMITED	Director	2014-04-07	CURRENT	2002-10-28	Active
Richard John Twigg	ALLGUARD LEGAL SERVICES LTD	Director	2014-04-07	CURRENT	2004-08-23	Active
Richard John Twigg	LEGAL SERVICES PROBATE LIMITED	Director	2014-04-07	CURRENT	2006-05-24	Active
Richard John Twigg	BURCHELL EDWARDS (MIDLANDS) LIMITED	Director	2014-04-07	CURRENT	2008-10-16	Active
Richard John Twigg	JUST WILLS HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2011-01-07	Active
Richard John Twigg	THE UNIVERSAL TRUST CORPORATION	Director	2014-04-07	CURRENT	1989-06-09	Active
Richard John Twigg	REDSTONE WILLS LIMITED	Director	2014-04-07	CURRENT	1998-11-24	Active
Richard John Twigg	THE WILLMASTER LIMITED	Director	2014-04-07	CURRENT	2003-04-08	Active
Richard John Twigg	WILLCRAFT SERVICES LIMITED	Director	2014-04-07	CURRENT	2003-10-07	Active
Richard John Twigg	THE WILLMASTER (STORAGE) LIMITED	Director	2014-04-07	CURRENT	2006-12-06	Active
Richard John Twigg	VIBRANT ENERGY MATTERS LIMITED	Director	2014-04-07	CURRENT	2008-11-24	Active
Richard John Twigg	CONNELLS ESTATE AGENTS LIMITED	Director	2014-04-07	CURRENT	2013-07-25	Active
Richard John Twigg	HERITAGE FAMILY ESTATES LIMITED	Director	2014-04-07	CURRENT	1989-06-23	Active
Richard John Twigg	JUST WILLS LIMITED	Director	2014-04-07	CURRENT	1989-09-28	Active
Richard John Twigg	INTEREST ONLY SOLUTIONS LIMITED	Director	2014-04-07	CURRENT	1999-12-07	Active
Richard John Twigg	ONN FINANCIAL PARTNERSHIP LIMITED	Director	2014-04-07	CURRENT	2001-01-25	Liquidation
Richard John Twigg	CHANCERY LAW SERVICES LIMITED	Director	2014-04-07	CURRENT	2004-02-23	Active
Richard John Twigg	LEGAL SERVICES UK LIMITED	Director	2014-04-07	CURRENT	2003-10-27	Active
Richard John Twigg	EXECUTRY SERVICES SCOTLAND LIMITED	Director	2014-04-07	CURRENT	2004-12-15	Active
Richard John Twigg	THE NEW HOMES GROUP LIMITED	Director	2014-04-07	CURRENT	1990-06-08	Active
Richard John Twigg	CONNELLS RESIDENTIAL	Director	2014-04-07	CURRENT	1980-04-08	Active
Richard John Twigg	SHARMAN QUINNEY HOLDINGS LIMITED	Director	2014-04-07	CURRENT	2001-03-07	Active
Richard John Twigg	IN HOME LEGAL SERVICES LIMITED	Director	2014-04-07	CURRENT	2002-09-27	Active
Richard John Twigg	JUST WILLBANK LIMITED	Director	2014-04-07	CURRENT	1990-03-01	Liquidation
Richard John Twigg	CONVEYANCING DIRECT LIMITED	Director	2014-03-07	CURRENT	2001-02-01	Active
Richard John Twigg	MBO 1994 LIMITED	Director	2009-12-01	CURRENT	1994-08-31	Dissolved 2015-12-03
Richard John Twigg	SKIPTON SIBL LIMITED	Director	2009-12-01	CURRENT	1992-12-15	Dissolved 2016-03-02
Richard John Twigg	CONNELLS LIMITED	Director	2009-11-18	CURRENT	1996-04-17	Active
Richard John Twigg	SEQUENCE (UK) LIMITED	Director	2003-10-22	CURRENT	2001-08-10	Active
Richard John Twigg	CONNELLS FINANCIAL SERVICES LIMITED	Director	1997-11-18	CURRENT	1987-08-24	Active