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Home > England & Wales Companies > GASCOIGNE HALMAN LIMITED
Company Information for

GASCOIGNE HALMAN LIMITED

42 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY,
Company Registration Number
02274169
Private Limited Company
Active

Company Overview

About Gascoigne Halman Ltd
GASCOIGNE HALMAN LIMITED was founded on 1988-07-05 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Gascoigne Halman 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 LIMITED
 
Legal Registered Office
42 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NY
Other companies in SK9
 
Filing Information
Company Number 02274169
Company ID Number 02274169
Date formed 1988-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB548212352  
Last Datalog update: 2024-10-05 14:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASCOIGNE HALMAN LIMITED
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Companies with same name GASCOIGNE HALMAN LIMITED
The following companies were found which have the same name as GASCOIGNE HALMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GASCOIGNE HALMAN (HOLDINGS) LIMITED 38 DE MONTFORT STREET LEICESTER LE1 7GS Liquidation Company formed on the 2012-04-03
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED 42 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY Active Company formed on the 1988-07-05
GASCOIGNE HALMAN GROUP LIMITED CUMBRIA HOUSE 16 - 20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN Active Company formed on the 2015-09-25

Company Officers of GASCOIGNE HALMAN LIMITED

Current Directors
Officer Role Date Appointed
MARTIN LEE FORREST
 Company Secretary 1991-08-09
MARTIN LEE FORREST
 Director 1999-09-30
JOHN FREDERICK HALMAN
 Director 1991-08-09
PETER JOHN HIGHAM
 Director 2004-10-27
MARKUS JOLLEYS
 Director 2011-05-16
DAVID CHRISTOPHER LIVESEY
 Director 2016-05-17
DAVID KERRY PLUMTREE
 Director 2015-11-18
RICHARD JOHN TWIGG
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP TURNER CHADWICK
 Director 1999-09-30 2015-11-18
DAVID KERRY PLUMTREE
 Director 2015-02-18 2015-02-18
JOHN ARCHIE THORNHILL
 Director 1991-08-09 2013-03-07
MICHAEL BERNARD THOMPSON
 Director 1999-09-30 2010-03-31
DAVID HOCKENHULL
 Director 1991-08-09 1994-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEE FORREST GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Company Secretary 1992-11-24 CURRENT 1988-07-05 Active
MARTIN LEE FORREST GASCOIGNE HALMAN GROUP LIMITED Director 2015-11-18 CURRENT 2015-09-25 Active
MARTIN LEE FORREST GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2012-04-04 CURRENT 2012-04-03 Liquidation
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 PRIVATE FINANCE LIMITED Director 1992-11-24 CURRENT 1988-07-05 Active
PETER JOHN HIGHAM GASCOIGNE HALMAN GROUP LIMITED Director 2015-11-18 CURRENT 2015-09-25 Active
PETER JOHN HIGHAM GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2012-04-04 CURRENT 2012-04-03 Liquidation
MARKUS JOLLEYS GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2012-04-04 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 2012-04-03 Liquidation
DAVID CHRISTOPHER LIVESEY RMS ESTATE AGENTS LIMITED Director 2016-02-29 CURRENT 2013-10-31 Active
DAVID CHRISTOPHER LIVESEY RMS MORTGAGE SERVICES LIMITED Director 2016-02-29 CURRENT 2005-10-27 Active
DAVID CHRISTOPHER LIVESEY PROTECTION HELPLINE LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
DAVID CHRISTOPHER LIVESEY GASCOIGNE HALMAN GROUP LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN BLACK LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active
DAVID CHRISTOPHER LIVESEY PETER ALAN SURVEYORS LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN PROPERTY SERVICES LIMITED Director 2014-07-30 CURRENT 2010-06-25 Active - Proposal to Strike off
DAVID CHRISTOPHER LIVESEY PETER ALAN LIMITED Director 2014-07-30 CURRENT 1986-11-12 Active
DAVID CHRISTOPHER LIVESEY HINCKLEY REAL ESTATE LIMITED Director 2014-06-18 CURRENT 2008-05-02 Dissolved 2016-01-12
DAVID CHRISTOPHER LIVESEY KNIGHT PARTNERSHIP LETTINGS LIMITED Director 2013-11-29 CURRENT 2011-10-04 Dissolved 2015-09-22
DAVID CHRISTOPHER LIVESEY CONNELLS ESTATE AGENTS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DAVID CHRISTOPHER LIVESEY PATTISON LANE ESTATE AGENTS LIMITED Director 2013-01-30 CURRENT 2003-04-10 Active
DAVID CHRISTOPHER LIVESEY REDSTONE WILLS LIMITED Director 2013-01-30 CURRENT 1998-11-24 Active
DAVID CHRISTOPHER LIVESEY VIBRANT ENERGY MATTERS LIMITED Director 2012-12-31 CURRENT 2008-11-24 Active
DAVID CHRISTOPHER LIVESEY IHLS LIMITED Director 2012-06-29 CURRENT 2002-10-28 Active
DAVID CHRISTOPHER LIVESEY ALLGUARD LEGAL SERVICES LTD Director 2012-06-29 CURRENT 2004-08-23 Active
DAVID CHRISTOPHER LIVESEY THE WILLMASTER LIMITED Director 2012-06-29 CURRENT 2003-04-08 Active
DAVID CHRISTOPHER LIVESEY IN HOME LEGAL SERVICES LIMITED Director 2012-06-29 CURRENT 2002-09-27 Active
DAVID CHRISTOPHER LIVESEY IAN SINCLAIR LIMITED Director 2012-05-30 CURRENT 2002-11-07 Dissolved 2014-01-21
DAVID CHRISTOPHER LIVESEY HEARTHSTONE INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2007-09-24 Active
DAVID CHRISTOPHER LIVESEY BURCHELL EDWARDS (MIDLANDS) LIMITED Director 2011-11-07 CURRENT 2008-10-16 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS LIMITED Director 2011-09-13 CURRENT 1989-09-28 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS LIMITED Director 2011-07-18 CURRENT 2010-10-19 Active
DAVID CHRISTOPHER LIVESEY CYBELE SOLUTIONS HOLDINGS LIMITED Director 2011-07-18 CURRENT 2011-06-10 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES PROBATE LIMITED Director 2011-05-17 CURRENT 2006-05-24 Active
DAVID CHRISTOPHER LIVESEY LEGAL SERVICES UK LIMITED Director 2011-05-17 CURRENT 2003-10-27 Active
DAVID CHRISTOPHER LIVESEY EXECUTRY SERVICES SCOTLAND LIMITED Director 2011-05-17 CURRENT 2004-12-15 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS GROUP LIMITED Director 2011-02-08 CURRENT 2004-07-22 Active
DAVID CHRISTOPHER LIVESEY JUST WILLS HOLDINGS LIMITED Director 2011-02-08 CURRENT 2011-01-07 Active
DAVID CHRISTOPHER LIVESEY THE UNIVERSAL TRUST CORPORATION Director 2011-02-08 CURRENT 1989-06-09 Active
DAVID CHRISTOPHER LIVESEY WILLCRAFT SERVICES LIMITED Director 2011-02-08 CURRENT 2003-10-07 Active
DAVID CHRISTOPHER LIVESEY HERITAGE FAMILY ESTATES LIMITED Director 2011-02-08 CURRENT 1989-06-23 Active
DAVID CHRISTOPHER LIVESEY CHANCERY LAW SERVICES LIMITED Director 2011-02-08 CURRENT 2004-02-23 Active
DAVID CHRISTOPHER LIVESEY THE NEW HOMES GROUP LIMITED Director 2007-07-18 CURRENT 1990-06-08 Active
DAVID CHRISTOPHER LIVESEY AMG RELOCATION LIMITED Director 2007-03-21 CURRENT 2002-07-02 Dissolved 2013-09-17
DAVID CHRISTOPHER LIVESEY AMG PROJECTS LIMITED Director 2007-03-21 CURRENT 2001-11-28 Active
DAVID CHRISTOPHER LIVESEY THE ASSET MANAGEMENT GROUP LIMITED Director 2007-03-21 CURRENT 1996-12-16 Active
DAVID CHRISTOPHER LIVESEY AMG NORTH EAST LIMITED Director 2007-03-21 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER LIVESEY SEQUENCE (UK) LIMITED Director 2003-10-22 CURRENT 2001-08-10 Active
DAVID CHRISTOPHER LIVESEY SHARMAN QUINNEY HOLDINGS LIMITED Director 2003-06-09 CURRENT 2001-03-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS LIMITED Director 2000-01-18 CURRENT 1996-04-17 Active
DAVID CHRISTOPHER LIVESEY INTEREST ONLY SOLUTIONS LIMITED Director 1999-12-10 CURRENT 1999-12-07 Active
DAVID CHRISTOPHER LIVESEY CONNELLS FINANCIAL SERVICES LIMITED Director 1997-11-18 CURRENT 1987-08-24 Active
DAVID CHRISTOPHER LIVESEY CONNELLS RESIDENTIAL Director 1996-07-26 CURRENT 1980-04-08 Active
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 PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
DAVID KERRY PLUMTREE GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
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
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 PRIVATE FINANCE LIMITED Director 2015-11-18 CURRENT 1988-07-05 Active
RICHARD JOHN TWIGG GASCOIGNE HALMAN (HOLDINGS) LIMITED Director 2015-11-18 CURRENT 2012-04-03 Liquidation
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2024-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-14Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-03-26APPOINTMENT TERMINATED, DIRECTOR MARKUS JOLLEYS
2024-03-26DIRECTOR APPOINTED JAMIE DUNCAN COOKE
2024-03-26APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HIGHAM
2023-10-19APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LIVESEY
2023-09-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-02-15AUDITOR'S RESIGNATION
2022-02-15AUDAUDITOR'S RESIGNATION
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-11PSC02Notification of Gascoigne Halman Group Limited as a person with significant control on 2020-11-26
2020-12-11PSC07CESSATION OF GASCOIGNE HALMAN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE FORREST
2019-03-27TM02Termination of appointment of Martin Lee Forrest on 2019-03-27
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERRY PLUMTREE
2016-05-17AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY
2016-01-22AUDAUDITOR'S RESIGNATION
2015-12-15AP01DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2015-12-14AP01DIRECTOR APPOINTED MR RICHARD TWIGG
2015-12-07AP01DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE
2015-12-07AP01DIRECTOR APPOINTED MR RICHARD JOHN TWIGG
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURNER CHADWICK
2015-12-01AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-18AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Philip Turner Chadwick on 2015-07-01
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-18AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORNHILL
2012-08-22AR0109/08/12 FULL LIST
2012-04-19RES13SALE OF FREEHOLD INTEREST APPROVED 10/04/2012
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 52A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY
2012-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-24SH0124/08/11 STATEMENT OF CAPITAL GBP 98500
2011-08-22AR0109/08/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR MARKUS JOLLEYS
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-14SH0113/12/10 STATEMENT OF CAPITAL GBP 98500
2010-08-11AR0109/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHIE THORNHILL / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HIGHAM / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE FORREST / 01/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TURNER CHADWICK / 01/08/2010
2010-06-29SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-14MISCMINUTES OF MEETING
2009-12-14AUDAUDITOR'S RESIGNATION
2009-08-11363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHADWICK / 11/08/2009
2009-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-08-11363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-29363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-03-02AUDAUDITOR'S RESIGNATION
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-08-26363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-16363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-04-16RES12VARYING SHARE RIGHTS AND NAMES
2002-04-16RES04NC INC ALREADY ADJUSTED 27/03/02
2002-04-15123£ NC 1000/150000 27/03/02
2002-04-1588(2)RAD 27/03/02--------- £ SI 99000@1=99000 £ IC 1000/100000
2002-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-09-27395PARTICULARS OF MORTGAGE/CHARGE
2000-08-29363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-09-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-05-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-08-26363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GASCOIGNE HALMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GASCOIGNE HALMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-09-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GASCOIGNE HALMAN LIMITED registering or being granted any patents
Domain Names

GASCOIGNE HALMAN LIMITED owns 1 domain names.

gascoignehalman.co.uk  

Trademarks
We have not found any records of GASCOIGNE HALMAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GASCOIGNE HALMAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 2014-05-23 GBP £700
Cheshire East Council 2014-05-23 GBP £700 Estate Agents
Cheshire East Council 2014-05-13 GBP £3,303
Cheshire East Council 2014-05-13 GBP £3,303 Estate Agents
Cheshire East Council 2014-03-17 GBP £1,090
Cheshire East Council 2014-03-17 GBP £1,090 Estate Agents
Cheshire East Council 2013-11-06 GBP £1,000 Estate Agents

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GASCOIGNE HALMAN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
GND FLR THE CROSS LYMM CHESHIRE WA13 0HP 7,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASCOIGNE HALMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GASCOIGNE HALMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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