Established in 2003, G & H Property Holdings Ltd are based in Somerset, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Crowe, Gareth James, Ellis, Paul, Hadrill, Rosemary Jane, Smith, David for this company. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Paul | 27 January 2003 | 01 July 2008 | 1 |
| HADRILL, Rosemary Jane | 28 January 2003 | 28 November 2003 | 1 |
| SMITH, David | 27 January 2003 | 28 November 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWE, Gareth James | 31 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PARENT_ACC - N/A | 30 June 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| MR01 - N/A | 07 April 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| PARENT_ACC - N/A | 10 June 2019 | |
| AGREEMENT2 - N/A | 10 June 2019 | |
| GUARANTEE2 - N/A | 10 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| MR01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| PARENT_ACC - N/A | 06 March 2018 | |
| GUARANTEE2 - N/A | 06 March 2018 | |
| AGREEMENT2 - N/A | 06 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 23 August 2017 | |
| PARENT_ACC - N/A | 23 August 2017 | |
| GUARANTEE2 - N/A | 23 June 2017 | |
| AGREEMENT2 - N/A | 23 June 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| MR04 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| MR01 - N/A | 24 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| TM02 - Termination of appointment of secretary | 14 November 2014 | |
| AP03 - Appointment of secretary | 31 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 13 April 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 12 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| CERTNM - Change of name certificate | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 February 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 225 - Change of Accounting Reference Date | 21 February 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| CERTNM - Change of name certificate | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| RESOLUTIONS - N/A | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| RESOLUTIONS - N/A | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 395 - Particulars of a mortgage or charge | 02 April 2003 | |
| 395 - Particulars of a mortgage or charge | 14 March 2003 | |
| NEWINC - New incorporation documents | 27 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2020 | Outstanding |
N/A |
| A registered charge | 06 August 2018 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Outstanding |
N/A |
| Debenture | 31 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 11 December 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 2003 | Fully Satisfied |
N/A |
| Debenture | 13 March 2003 | Fully Satisfied |
N/A |
