G&H Property Holdings Limited in Illminster SOMERSET - TA19 0PF

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G&H Property Holdings Limited SOMERSET

Founded in 2003, G&H Property Holdings, classified under reg no. 04649035 is an active company. Currently registered at Dowlish Ford TA19 0PF, Somerset the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/09/26 G&H Property Holdings Limited is no longer carrying the name Sifam.

Currently there are 2 directors in the the firm, namely Charles P. and Christopher J.. In addition one secretary - Gareth C. - is with the company. 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.

G&H Property Holdings Limited Address / Contact

Office Address	Dowlish Ford
Office Address2	Illminster
Town	Somerset
Post code	TA19 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04649035
Date of Incorporation	Mon, 27th Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Charles P.

Position: Director

Appointed: 14 September 2022

Christopher J.

Position: Director

Appointed: 09 September 2019

Gareth C.

Position: Secretary

Appointed: 31 October 2014

Mark W.

Position: Director

Appointed: 01 October 2014

Resigned: 13 September 2022

Andrew B.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 October 2014

Andrew B.

Position: Director

Appointed: 01 August 2009

Resigned: 13 June 2019

Paul H.

Position: Secretary

Appointed: 23 March 2009

Resigned: 01 August 2009

Terry S.

Position: Director

Appointed: 01 July 2008

Resigned: 31 May 2014

Peter Q.

Position: Director

Appointed: 15 November 2007

Resigned: 23 March 2009

Peter Q.

Position: Secretary

Appointed: 15 November 2007

Resigned: 23 March 2009

Gareth J.

Position: Director

Appointed: 04 May 2007

Resigned: 31 December 2014

Ian B.

Position: Director

Appointed: 04 May 2007

Resigned: 02 January 2008

Rosemary H.

Position: Director

Appointed: 28 January 2003

Resigned: 28 November 2003

Paul E.

Position: Director

Appointed: 27 January 2003

Resigned: 01 July 2008

David S.

Position: Director

Appointed: 27 January 2003

Resigned: 28 November 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 27 January 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Andrew B.

Position: Secretary

Appointed: 27 January 2003

Resigned: 01 July 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Gooch & Housego Plc from Ilminster, England. The abovementioned PSC is classified as "an uk plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gooch & Housego Plc

Dowlish Ford Dowlish Ford, Ilminster, TA19 0PF, England

Legal authority	Uk Company Law
Legal form	Uk Plc
Country registered	England
Place registered	England & Wales
Registration number	00526832
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sifam	September 26, 2008
Broomhill Way (properties)	March 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 2nd, May 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 2nd, May 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, April 2023	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 21st, February 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 21st, February 2022	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 16th, March 2021	accounts	Free Download (118 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, June 2020	accounts	Free Download (106 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, June 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 10th, June 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 6th, March 2018	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 6th, March 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 23rd, August 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 23rd, August 2017	accounts	Free Download (90 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 4th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 15th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 13th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 11th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 7th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 12th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 4th, April 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, May 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 13th, September 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 21st, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/21 with shareholders record filed on: 21st, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 21st, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 21st, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/05/06 with shareholders record filed on: 6th, May 2004	annual return	Free Download (7 pages)

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