Gh Plymouth Grove Limited in Claremont Lane ESHER - KT10 9FQ

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Gh Plymouth Grove Limited ESHER

Founded in 2005, Gh Plymouth Grove, classified under reg no. 05649023 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Nicholas P., appointed on 23 June 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gh Plymouth Grove Limited Address / Contact

Office Address	Albany House
Office Address2	Claremont Lane
Town	Esher
Post code	KT10 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05649023
Date of Incorporation	Thu, 8th Dec 2005
Industry	Non-trading company
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Nicholas P.

Position: Director

Appointed: 23 June 2023

Alexander P.

Position: Secretary

Appointed: 16 December 2005

Resigned: 23 June 2023

Peter C.

Position: Director

Appointed: 08 December 2005

Resigned: 23 June 2023

Robert A.

Position: Director

Appointed: 08 December 2005

Resigned: 23 June 2023

Nigel T.

Position: Director

Appointed: 08 December 2005

Resigned: 23 June 2023

Christopher T.

Position: Director

Appointed: 08 December 2005

Resigned: 23 June 2023

Robert A.

Position: Secretary

Appointed: 08 December 2005

Resigned: 16 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Gh Finance Limited from Esher, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gh Finance Limited

Albany House Claremont Lane, Cardale Park, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05505357
Notified on	8 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 11th, July 2023	incorporation	Free Download (12 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 11th, July 2023	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2023	resolution	Free Download (2 pages)
AD01	Change of registered address from 4 Greengate Cardale Park Harrogate England HG3 1GY on 2023/07/04 to Albany House Claremont Lane Esher Surrey KT10 9FQ filed on: 4th, July 2023	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/23 filed on: 3rd, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/05/31 filed on: 30th, March 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 28th, May 2021	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 24th, April 2018	accounts	Free Download (20 pages)
CH01	On 2017/07/03 director's details were changed filed on: 12th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 15th, February 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22	capital
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 28th, January 2011	accounts	Free Download (13 pages)
CH01	On 2011/01/27 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 29th, December 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/12/17 from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ filed on: 17th, December 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 8th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH03	On 2009/12/08 secretary's details were changed filed on: 8th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/05/31 filed on: 24th, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 21st, April 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/05/31 filed on: 17th, April 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 6th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/21 with complete member list filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 9th, November 2006	accounts	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/20 New secretary appointed filed on: 20th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/20 Secretary resigned filed on: 20th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (30 pages)

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