Active
Company Information for GLEADHILL HOUSE STUD LIMITED
DOWER HOUSE DAWBERS LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6ED,
|
Company Registration Number
02305515
Private Limited Company
Active |
Company Name | |
---|---|
GLEADHILL HOUSE STUD LIMITED | |
Legal Registered Office | |
DOWER HOUSE DAWBERS LANE EUXTON CHORLEY LANCASHIRE PR7 6ED Other companies in PR7 | |
Company Number | 02305515 | |
---|---|---|
Company ID Number | 02305515 | |
Date formed | 1988-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB483306937 |
Last Datalog update: | 2024-08-06 00:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE KELLEHER |
||
KATHRYN REVITT |
||
MARK LORIMER WIDDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CLEMENT KAY |
Director | ||
JOANNE PATEL |
Company Secretary | ||
JOHN DAVID HOLDEN |
Company Secretary | ||
PAMELA ANN CLARE |
Company Secretary | ||
FREDERICK JOSEPH LIVESEY |
Company Secretary | ||
FREDERICK JOSEPH LIVESEY |
Director | ||
TREVOR JAMES HEMMINGS |
Director | ||
EVA HEMMINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON HOTELS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-03 | Active | |
NORTHERN TRUST GROUP 1 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2012-04-17 | CURRENT | 1962-09-17 | Active | |
CLASSIC LIVING LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
DEEPDALE PNE HOLDINGS LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-22 | Active | |
NORTHERN TRUST GROUP LIMITED | Director | 2009-01-08 | CURRENT | 1993-01-04 | Active | |
ENSCO 1156 LIMITED | Director | 2009-01-08 | CURRENT | 1994-09-26 | Active | |
CLASSIC LODGES LIMITED | Director | 2009-01-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2009-01-08 | CURRENT | 1990-04-27 | Active | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2005-07-13 | CURRENT | 1999-03-30 | Active | |
TRUST INNS LIMITED | Director | 2004-03-22 | CURRENT | 1995-01-18 | Active | |
HEMWAY LIMITED | Director | 2000-06-01 | CURRENT | 1991-09-20 | Active | |
THE TREVOR HEMMINGS FOUNDATION | Director | 2018-03-20 | CURRENT | 1999-03-30 | Active | |
THE PUB ESTATE COMPANY (2018) LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
CLASSIC LIVING LIMITED | Director | 2016-06-08 | CURRENT | 2011-07-20 | Dissolved 2017-04-11 | |
THE PUB ESTATE COMPANY (2009) LIMITED | Director | 2016-06-08 | CURRENT | 2009-03-17 | Dissolved 2017-04-11 | |
TRUST INNS LIMITED | Director | 2016-06-08 | CURRENT | 1995-01-18 | Active | |
THE BALMORAL HOTEL HARROGATE LIMITED | Director | 2016-06-08 | CURRENT | 1990-05-31 | Active | |
CLASSIC LODGES SCOTLAND LIMITED | Director | 2016-06-08 | CURRENT | 1995-08-29 | Active - Proposal to Strike off | |
NORTHERN TRUST LAND LIMITED | Director | 2016-06-08 | CURRENT | 1987-04-23 | Active | |
GROVEFIELD HOTEL LIMITED | Director | 2016-06-08 | CURRENT | 1993-06-23 | Active | |
CAIRN HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 1993-03-19 | Active | |
ENSCO 1156 LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-26 | Active | |
NORTHERN TRUST GROUP 1 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
PARAGON HOTELS LIMITED | Director | 2016-06-08 | CURRENT | 2015-11-03 | Active | |
CLASSIC LODGES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-13 | Active | |
TRUSTAIR LIMITED | Director | 2016-06-08 | CURRENT | 1990-04-27 | Active | |
NORTHERN TRUST COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 1962-09-17 | Active | |
LANLEY DEVELOPMENTS LIMITED | Director | 2016-06-08 | CURRENT | 1988-02-29 | Active | |
NORTHERN TRUST PROPERTIES LIMITED | Director | 2016-06-08 | CURRENT | 1985-05-07 | Active | |
NORTHERN TRUST GROUP 2 LIMITED | Director | 2016-06-08 | CURRENT | 2014-05-09 | Active | |
SOUTH COAST PIER LIMITED | Director | 2015-12-31 | CURRENT | 2015-01-28 | Dissolved 2017-05-23 | |
SOUTH AND CENTRAL PIER LIMITED | Director | 2015-12-11 | CURRENT | 1965-11-05 | Dissolved 2017-04-11 | |
OASIS CASINO LIMITED | Director | 2015-12-11 | CURRENT | 1996-08-07 | Dissolved 2017-04-11 | |
GRAND PARADE PIER LIMITED | Director | 2015-12-11 | CURRENT | 1865-04-03 | Dissolved 2017-04-11 | |
CROFTON LIMITED | Director | 2015-12-11 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
SIX PIERS LIMITED | Director | 2015-12-11 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
CROWN LEISURE FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 1982-02-08 | Active | |
CROWN ENTERTAINMENT CENTRES LIMITED | Director | 2015-12-11 | CURRENT | 2006-01-23 | Active - Proposal to Strike off | |
CUERDEN LEISURE LIMITED | Director | 2015-12-10 | CURRENT | 1995-11-17 | Active - Proposal to Strike off | |
NORTHERN TRUST GROUP LIMITED | Director | 2015-07-13 | CURRENT | 1993-01-04 | Active | |
BRAD ESTATES LIMITED | Director | 2015-04-01 | CURRENT | 1994-12-09 | Active | |
ENSCO 1057 LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BRACONASH PLANT LIMITED | Director | 2010-03-15 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
JOHN WILMAN LIMITED | Director | 2005-11-24 | CURRENT | 1990-03-01 | Dissolved 2015-06-16 | |
ANDERTON & KITCHEN (PLANT HIRE) LIMITED | Director | 2005-08-16 | CURRENT | 1987-12-24 | Dissolved 2017-04-11 | |
VICTORY PARK HOLDINGS LIMITED | Director | 2005-07-26 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
HEMWAY LIMITED | Director | 2005-07-15 | CURRENT | 1991-09-20 | Active | |
PENNYBRIDGE LIMITED | Director | 2005-05-18 | CURRENT | 2005-03-29 | Dissolved 2017-03-14 | |
PENNYROAD LIMITED | Director | 2005-02-25 | CURRENT | 2004-11-26 | Dissolved 2016-06-14 | |
ANDERTON & KITCHEN LIMITED | Director | 2003-03-28 | CURRENT | 1975-10-22 | Active | |
AMBROSE HIRE LIMITED | Director | 2003-03-28 | CURRENT | 1979-02-12 | Active | |
GUILD VENTURES LIMITED | Director | 2003-01-03 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PREMIER DECORATIVE PRODUCTS LIMITED | Director | 2002-11-11 | CURRENT | 1991-07-19 | Active | |
EDENBRIDGE MILLS LIMITED | Director | 2002-11-11 | CURRENT | 1994-02-24 | Dissolved 2015-07-21 | |
LTWB LIMITED | Director | 1999-09-01 | CURRENT | 1937-11-29 | Dissolved 2015-06-23 | |
ACTIVECLAIM LIMITED | Director | 1999-09-01 | CURRENT | 1996-11-22 | Dissolved 2015-10-27 | |
LEISURE PARCS LIMITED | Director | 1998-09-02 | CURRENT | 1995-11-17 | Dissolved 2016-03-29 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CESSATION OF TREVOR JAMES HEMMINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ms Kathryn Revitt as a person with significant control on 2023-09-20 | ||
CESSATION OF ROBERT ANTONY EUGENUISZ JELSKI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT JELSKI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mrs Olivia Lindsey Blythe as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Anne Kelleher on 2022-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 1.198 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM HEMMINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENT KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1098 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LORIMER WIDDERS / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 05/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 05/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mrs Anne Kelleher as company secretary on 2015-08-26 | |
TM02 | Termination of appointment of Joanne Patel on 2015-08-26 | |
AP01 | DIRECTOR APPOINTED MR MARK LORIMER WIDDERS | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Kathryn Revitt on 2015-03-30 | |
AP03 | Appointment of Mrs Joanne Patel as company secretary on 2015-02-05 | |
TM02 | Termination of appointment of John David Holden on 2015-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1098 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLARE | |
AP03 | SECRETARY APPOINTED JOHN DAVID HOLDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA CLARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REVITT / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLEMENT KAY / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANN CLARE / 14/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
RES01 | ADOPT ARTICLES 27/03/2009 | |
288a | SECRETARY APPOINTED MRS PAMELA ANN CLARE | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK LIVESEY | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK LIVESEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | APPROVE BOARD MINUTES 26/02/2009 | |
288a | DIRECTOR APPOINTED MISS KATHRYN REVITT | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HEMMINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 61 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES OR ANY PERSON APPOINTED AS SECURITY TRUSTEE FROM TIME TO TIME IN ACCORDANCE WITHE THE TERMS OF THE FACILITY AGREEMENT | |
MORTGAGE | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS THEREIN DEFINED) | |
SHARE CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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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 GLEADHILL HOUSE STUD LIMITED
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as GLEADHILL HOUSE STUD 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. |