Active
Company Information for GIFTDALE LIMITED
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ,
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Company Registration Number
03838439
Private Limited Company
Active |
Company Name | |
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GIFTDALE LIMITED | |
Legal Registered Office | |
ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ Other companies in EN6 | |
Company Number | 03838439 | |
---|---|---|
Company ID Number | 03838439 | |
Date formed | 1999-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB744478504 |
Last Datalog update: | 2024-11-05 21:14:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GIFTDALE HOLDING LTD | ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ | Active | Company formed on the 2024-06-20 | |
GIFTDALE INVESTMENTS LLP | LHMS ST JOHNS HOUSE THE WALK POTTERS BAR EN6 1QQ | Active | Company formed on the 2009-12-24 | |
GIFTDALE INVESTMENTS HOLDING LTD | ST JOHN HOUSE THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QQ | Active | Company formed on the 2024-06-19 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHNSTONE |
||
SIMON MARK LESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM MARSHALL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRATIS SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Dissolved 2016-01-26 | |
LESTER HOTELS (LEICESTER) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
NANT DDU LODGE HOTEL LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1994-06-23 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-07-12 | Active | |
LESTER HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
CITIHOME HOSPITALITY LTD | Company Secretary | 2005-03-01 | CURRENT | 2003-12-18 | Active | |
SPRING HOTELS GROUP LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1977-04-04 | Active - Proposal to Strike off | |
LESTER HOTELS (USK) LIMITED | Company Secretary | 2005-01-04 | CURRENT | 2004-11-18 | Dissolved 2013-10-18 | |
ZAP EXECUTIVE COACHING LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRESH LIME (BOURNEMOUTH) LTD | Director | 2016-10-01 | CURRENT | 2014-08-11 | Liquidation | |
THE STUDENT REWARD COMPANY LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-01-05 | |
TALBOT INVESTMENTS (UK) LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-05-26 | |
KAZBAA.COM LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
NOMIS GLOBAL LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-11 | |
WALMAR CLOSE MANAGEMENT LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BERRY MARKETING C LIMITED | Director | 2008-07-03 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
BERRY MARKETING B LIMITED | Director | 2008-07-03 | CURRENT | 1996-09-26 | Active - Proposal to Strike off | |
LESTER HOTELS (LEICESTER) LIMITED | Director | 2006-07-10 | CURRENT | 1987-05-18 | Active - Proposal to Strike off | |
HADLEY HELICOPTERS LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
SOTOGRANDE PROPERTIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CITIHOME HOSPITALITY LTD | Director | 2004-01-22 | CURRENT | 2003-12-18 | Active | |
HADLEY WOOD SECURITY LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-19 | Active | |
LESTER HOTELS (FINCHLEY) LIMITED | Director | 2001-09-13 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
LESTER HOTELS GROUP LIMITED | Director | 1999-09-13 | CURRENT | 1999-09-09 | Active | |
LESTER HOTELS MANAGEMENT SERVICES LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-12 | Active | |
NANT DDU LODGE HOTEL LIMITED | Director | 1994-06-23 | CURRENT | 1994-06-23 | Active | |
SPRING HOTELS GROUP LIMITED | Director | 1992-06-20 | CURRENT | 1977-04-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SIMON MARK LESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LESTER HOTELS TOPCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Giftdale Holding Ltd as a person with significant control on 2024-07-19 | ||
CESSATION OF LINDA LESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lester Hotels Topco Ltd as a person with significant control on 2024-07-17 | ||
CESSATION OF MARTIN JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
Change of details for Mr Martin Johnstone as a person with significant control on 2022-10-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHNSTONE on 2022-10-03 | ||
Director's details changed for Mr Simon Mark Lester on 2022-04-05 | ||
Change of details for Mrs Linda Lester as a person with significant control on 2022-04-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 24/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038384390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 25/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/09/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/10 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD, FINCHLEY, LONDON N12 0QZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/09/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY, HIGH ROAD LONDON N12 0QX | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/09/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 8 BAKER STREET LONDON W1M 1DA | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 13/09/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | FRANCES THELMA LESTER | |
LEGAL CHARGE | Satisfied | SANDA ALAN LESTER | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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 GIFTDALE LIMITED
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LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |