Company Information for GOLD HILL (BREAD HOUSE) LIMITED
8 MARKET PLACE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EA,
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Company Registration Number
01313353
Private Limited Company
Active |
Company Name | ||
---|---|---|
GOLD HILL (BREAD HOUSE) LIMITED | ||
Legal Registered Office | ||
8 MARKET PLACE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9EA Other companies in SL9 | ||
Previous Names | ||
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Company Number | 01313353 | |
---|---|---|
Company ID Number | 01313353 | |
Date formed | 1977-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 21:02:21 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD SIMMONS |
||
KIRSTY LOUISE ALLEN |
||
CHRISTOPHER COFFEY |
||
CLAUDETTE MARIE FISHER-JOHNSON |
||
JAMES EDWARD SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH CHARLOTTE RAYNER |
Director | ||
GIANFRANCO GRILLO |
Director | ||
JANE MARGARET OWEN |
Director | ||
BRIAN RICHARD JOHN MCCARTHY |
Director | ||
JOHN ANTHONY NEWMAN |
Director | ||
BRIAN MCCARTHY |
Company Secretary | ||
GEORGE ALEC MCCULLOCH |
Company Secretary | ||
GEORGE ALEC MCCULLOCH |
Director | ||
ERIC KEITH THOMAS |
Director | ||
ERIC KEITH THOMAS |
Company Secretary | ||
RICHARD DALLAS ASHTON |
Director | ||
STEPHEN GAUKROGER |
Director | ||
MICHAEL GEORGE MARKS |
Director | ||
ISABEL ALLAN MCCARTHY |
Company Secretary | ||
ISABEL ALLAN MCCARTHY |
Director | ||
HILARY SPRAINGER |
Director | ||
EUNICE MAY WARDROPE |
Director | ||
CATHY DAWSON |
Director | ||
DAVID LANGDALE BOWER |
Director | ||
JANET CASSELL |
Director | ||
DAVID WATSON |
Director | ||
FRANCES RUTH DOBBS |
Company Secretary | ||
FRANCES RUTH DOBBS |
Director | ||
OLIVER LOUIS DOBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVE AND HOPE DEVELOPMENTS LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active - Proposal to Strike off | |
MAC C2 LTD | Director | 2014-11-17 | CURRENT | 2006-03-22 | Liquidation | |
PROVIDENT RECRUITMENT LTD | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
CIRCLE EXPRESS SPECIALIST SERVICES LTD | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
LOVE AND HOPE LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
OVER THE MISBOURNE ROADWAY LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-01 | Active | |
CIRCLE FINANCE LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
MAC PROFESSIONAL SOLUTIONS LTD | Director | 2008-03-09 | CURRENT | 2006-02-13 | Liquidation | |
PRODRIVE PERSONNEL LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
UNIQUE LIKE YOU LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
CONNEXIONS BUCKINGHAMSHIRE | Director | 2008-11-04 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
AMETHYST REFRESHMENTS (READING) LIMITED | Director | 2006-06-30 | CURRENT | 1969-10-22 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CHARLOTTE RAYNER | |
AP01 | DIRECTOR APPOINTED MRS CLAUDETTE MARIE FISHER-JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GRILLO | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY LOUISE ALLEN | |
AP01 | DIRECTOR APPOINTED MRS HANNAH CHARLOTTE RAYNER | |
AP01 | DIRECTOR APPOINTED MR GIANFRANCO GRILLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET OWEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 8, Market Place, Chalfont St Peter, Buckinghamshir Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MRS JANE MARGARET OWEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COFFEY | |
AP03 | Appointment of Mr James Edward Simmons as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 9 MARKET PLACE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9EA | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | COMPANY NAME CHANGED GOLD HILL (MYRTLE TREE) LIMITED CERTIFICATE ISSUED ON 21/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY NEWMAN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCCULLOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH | |
AP03 | SECRETARY APPOINTED BRIAN MCCARTHY | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE ALEC MCCULLOCH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD JOHN MCCARTHY / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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 GOLD HILL (BREAD HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GOLD HILL (BREAD HOUSE) LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |