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Home > England & Wales Companies > GHYLL FOLD MANAGEMENT COMPANY LIMITED
Company Information for

GHYLL FOLD MANAGEMENT COMPANY LIMITED

SUITE B RAYRIGG HALL FARM, RAYRIGG ROAD, WINDERMERE, LA23 1BW,
Company Registration Number
05267409
Private Limited Company
Active

Company Overview

About Ghyll Fold Management Company Ltd
GHYLL FOLD MANAGEMENT COMPANY LIMITED was founded on 2004-10-22 and has its registered office in Windermere. The organisation's status is listed as "Active". Ghyll Fold Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GHYLL FOLD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SUITE B RAYRIGG HALL FARM
RAYRIGG ROAD
WINDERMERE
LA23 1BW
Other companies in LA23
 
Filing Information
Company Number 05267409
Company ID Number 05267409
Date formed 2004-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHYLL FOLD MANAGEMENT COMPANY LIMITED
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Company Officers of GHYLL FOLD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT BYRNE
 Director 2012-04-20
RACHEL AMANDA ETHERINGTON
 Director 2014-09-04
MARIANNA HEATON
 Director 2006-12-14
ANNE JAMESON
 Director 2018-04-05
NICHOLAS ALLAN TURLEY
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS JAMESON
 Director 2006-12-14 2018-04-05
TIM RICHARDS
 Company Secretary 2012-11-01 2018-03-23
TIMOTHY MICHAEL RICHARDS
 Director 2006-12-14 2018-03-23
STEPHEN JOHN CURME
 Director 2006-12-14 2014-09-04
STEPHEN JOHN CURME
 Company Secretary 2006-12-14 2012-11-01
DEBBIE MIEHLLE CAMPBELL
 Director 2006-12-14 2012-04-20
KATRINA JOYCE BELL
 Company Secretary 2004-10-22 2006-12-14
KATRINA JOYCE BELL
 Director 2004-10-22 2006-12-14
NAOMI JANE FELL
 Director 2004-10-22 2006-12-14
L & A SECRETARIAL LIMITED
 Nominated Secretary 2004-10-22 2004-10-22
L & A REGISTRARS LIMITED
 Nominated Director 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JAMESON SYLVANAIRE LIMITED Director 1977-09-23 CURRENT 1977-09-23 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
2024-05-07APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BYRNE
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-22CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Suite F Rayrigg Estates Rayrigg Road Windermere Cumbria LA23 1BW
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-08-13PSC08Notification of a person with significant control statement
2018-04-11CH01Director's details changed for Mr Nicholas Allan Turley on 2018-04-11
2018-04-11PSC07CESSATION OF TIMOTHY RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL RICHARDS
2018-04-10AP01DIRECTOR APPOINTED MRS ANNE JAMESON
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS JAMESON
2018-04-10AP01DIRECTOR APPOINTED MR NICHOLAS ALLAN TURLEY
2018-04-10TM02Termination of appointment of Tim Richards on 2018-03-23
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-11-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-25AR0122/10/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-17AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CURME
2014-11-17AP01DIRECTOR APPOINTED MS RACHEL AMANDA ETHERINGTON
2013-11-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN CURME
2013-11-15AP03Appointment of Mr Tim Richards as company secretary
2013-02-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0122/10/12 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR PAUL ROBERT BYRNE
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE CAMPBELL
2012-04-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0122/10/11 FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-03AR0122/10/10 FULL LIST
2010-04-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26AR0122/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RICHARDS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JAMESON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNA HEATON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CURME / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MIEHLLE CAMPBELL / 26/10/2009
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARIANNA HEATON / 01/01/2008
2008-03-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: HIGHFIELD LODGE BARROWS GREEN KENDAL CUMBRIA LA8 0AA
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288bDIRECTOR RESIGNED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288bDIRECTOR RESIGNED
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 31 CORSHAM STREET LONDON N1 6DR
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GHYLL FOLD MANAGEMENT COMPANY 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 GHYLL FOLD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GHYLL FOLD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GHYLL FOLD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GHYLL FOLD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHYLL FOLD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GHYLL FOLD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHYLL FOLD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GHYLL FOLD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GHYLL FOLD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHYLL FOLD MANAGEMENT COMPANY 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 GHYLL FOLD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LA23 1BW