Company Information for GANTON HOUSE INVESTMENTS LIMITED
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
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Company Registration Number
00818003
Private Limited Company
Active |
Company Name | |
---|---|
GANTON HOUSE INVESTMENTS LIMITED | |
Legal Registered Office | |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON E20 1EJ Other companies in HA2 | |
Company Number | 00818003 | |
---|---|---|
Company ID Number | 00818003 | |
Date formed | 1964-09-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:09:58 |
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Officer | Role | Date Appointed |
---|---|---|
SIAN AMANDA HOSKIN |
||
FIONA LORRAINE PEREZ |
||
JOHN DAVID KERR |
||
ROBERT MATTHEW WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASSANDRA ALICE CAMMIDGE |
Company Secretary | ||
GEOFFREY KEITH HOWARD MASON |
Company Secretary | ||
MICHAEL DAVID COSHOTT |
Director | ||
DOMINIC MATTHEWS |
Director | ||
CHRISTOPHER MARK ROBSON |
Director | ||
ADRIAN JOHN BUSHNELL |
Company Secretary | ||
CHRISTOPHER DAVID EVANS |
Director | ||
NICHOLAS JOHN RUST |
Director | ||
JONATHAN MARK ADELMAN |
Company Secretary | ||
MICHAEL JEREMY NOBLE |
Company Secretary | ||
RICHARD JONATHAN AMES |
Director | ||
DAVID MICHAEL BOWEN |
Director | ||
MICHAEL PATRICK O'KANE |
Director | ||
ALAN SPENCER ROSS |
Director | ||
COLIN GORDON MILES |
Director | ||
RICHARD CARTER |
Director | ||
MICHAEL GRAHAM BLACKMORE |
Director | ||
PAUL WILLIAM USHER |
Director | ||
ANDREW JAMES WALDER |
Director | ||
CHRISTOPHER BELL |
Director | ||
ROSALIE MAVIS WILSON BARKER |
Director | ||
JOHN PATRICK O'REILLY |
Director | ||
MICHAEL EDWARD SMITH |
Director | ||
PETER MICHAEL GEORGE |
Director | ||
TERENCE GATES |
Director | ||
BERJIS JAL DAVER |
Director | ||
COLIN EDWARD WALKER |
Director | ||
CHRISTOPHER PETER BORKOWSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFFRON ACADEMY TRUST | Director | 2018-01-01 | CURRENT | 2011-04-28 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL STADIA LIMITED | Director | 2017-07-18 | CURRENT | 1929-06-03 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
GREATMARK LIMITED | Director | 2017-01-10 | CURRENT | 1995-06-02 | Active | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2016-12-14 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2016-12-14 | CURRENT | 1963-10-01 | Active | |
LADBROKE LEASING (SOUTH EAST) LIMITED | Director | 2016-12-14 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-07-08 | CURRENT | 2008-04-28 | Active | |
ROMFORD STADIUM LIMITED | Director | 2017-07-18 | CURRENT | 1935-11-25 | Active | |
CORAL STADIA LIMITED | Director | 2017-07-18 | CURRENT | 1929-06-03 | Active | |
CORAL ESTATES LIMITED | Director | 2017-07-18 | CURRENT | 1962-06-13 | Active | |
CORAL RACING LIMITED | Director | 2017-05-15 | CURRENT | 1954-12-07 | Active | |
LADBROKES IT & SHARED SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2007-02-15 | Active | |
SABRINET LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
LADBROKES TRUSTEE COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1996-10-30 | Active | |
TOWN AND COUNTY FACTORS LIMITED | Director | 2017-01-03 | CURRENT | 1954-07-19 | Active | |
LADBROKE (COURSE) LIMITED | Director | 2017-01-03 | CURRENT | 1958-01-08 | Active - Proposal to Strike off | |
JACK BROWN (BOOKMAKER) LIMITED | Director | 2017-01-03 | CURRENT | 1963-04-01 | Active | |
LADBROKES BETTING & GAMING LIMITED | Director | 2017-01-03 | CURRENT | 1963-10-01 | Active | |
LADBROKE LEASING (SOUTH EAST) LIMITED | Director | 2017-01-03 | CURRENT | 1967-04-13 | Active - Proposal to Strike off | |
LADBROKES PT LIMITED | Director | 2017-01-03 | CURRENT | 2005-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2023-06-30 | ||
SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PITT-BROOKE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PITT-BROOKE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | ||
CH01 | Director's details changed for Mr Robert Matthew Wood on 2022-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DIRECTOR APPOINTED MR ANDREW DAVISON | ||
DIRECTOR APPOINTED MR BERNARD LEONARD DIMMOCK | ||
AP01 | DIRECTOR APPOINTED MR ANDREW DAVISON | |
DIRECTOR APPOINTED MR RICHARD PAUL PITT-BROOKE | ||
DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR | ||
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL PITT-BROOKE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR | ||
DIRECTOR APPOINTED MR ADRIAN JOHN BOWER | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN BOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Sonja Arsenić on 2019-11-21 | |
AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of Fiona Lorraine Perez on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SONJA REYNOLDS ARSENIć on 2019-06-27 | |
AP03 | Appointment of Ms Sonja Reynolds Arsenić as company secretary on 2019-06-27 | |
TM02 | Termination of appointment of Sian Amanda Hoskin on 2019-06-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 2017-06-30 | |
AP03 | SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN | |
AP03 | SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England | |
TM02 | Termination of appointment of Cassandra Alice Cammidge on 2018-06-28 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP03 | Appointment of Cassandra Alice Cammidge as company secretary on 2018-04-16 | |
TM02 | Termination of appointment of Geoffrey Keith Howard Mason on 2018-04-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KEITH HOWARD MASON on 2017-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT | |
AP01 | DIRECTOR APPOINTED ROBERT MATTHEW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS | |
AP01 | DIRECTOR APPOINTED JOHN DAVID KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Geoffrey Keith Howard Mason as company secretary on 2016-07-15 | |
TM02 | Termination of appointment of Adrian John Bushnell on 2016-07-15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID COSHOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ADRIAN JOHN BUSHNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED JONATHAN MARK ADELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE | |
AR01 | 03/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KANE | |
288a | DIRECTOR APPOINTED RICHARD JONATHAN AMES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1HZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | His Honour Judge Bailey | A30YP691 | GANTON HOUSE INVESTMENTS LTD -v- COOPER 45 MINUTES CASE MANAGEMENT CONFERENCE | |||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANTON HOUSE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEPOSIT AGREEMENT | ARTPEGGIOS LIMITED | 2012-07-12 | Outstanding |
RENT DEPOSIT AGREEMENT | EXCLUSIVE STAFF AGENCY LIMITED | 2009-03-04 | Outstanding |
DEPOSIT AGREEMENT | TRUEPENNY'S PROPERTY CONSULTANTS LIMITED | 2011-03-15 | Outstanding |
We have found 3 mortgage charges which are owed to GANTON HOUSE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GANTON HOUSE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |