You are here: bizstats.co.uk > a-z index > G list > GM list

Gmh (2004) Limited WOKING


Founded in 2004, Gmh (2004), classified under reg no. 05141374 is an active company. Currently registered at 1 Town Mill Bagshot Road GU24 8BZ, Woking the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/08/18 Gmh (2004) Limited is no longer carrying the name Shirelawn.

The firm has one director. James S., appointed on 15 July 2004. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Rory G., Richard T. and others listed below. There were no ex secretaries.

Gmh (2004) Limited Address / Contact

Office Address 1 Town Mill Bagshot Road
Office Address2 Chobham
Town Woking
Post code GU24 8BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05141374
Date of Incorporation Tue, 1st Jun 2004
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 15 July 2004

James S.

Position: Director

Appointed: 15 July 2004

Rory G.

Position: Director

Appointed: 08 February 2010

Resigned: 29 December 2023

Richard T.

Position: Director

Appointed: 15 July 2004

Resigned: 31 March 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 15 July 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 15 July 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Sunley Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Holdings Limited

7-8 Stratford Place, London, W1C 1AY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1458205
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shirelawn August 18, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 21st, August 2023
Free Download (8 pages)

Company search