About

Registered Number: 02522036
Date of Incorporation: 13/07/1990 (33 years and 10 months ago)
Company Status: Active
Registered Address: 12 Church Street, Welwyn, Hertfordshire, AL6 9LX

 

Based in Hertfordshire, Ghm Partnership Ltd was established in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Ghm Partnership Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALE, Richard Ivan 17 August 2012 - 1
BRATTLE, Peter Roderick 01 June 1992 01 July 2002 1
CROSS, Malcolm N/A 30 September 1991 1
FUNGE, Stephen Robert 01 June 1992 04 February 2003 1
HYDE, Anthony William 01 June 1992 04 January 2003 1
LYONS, Michael James 17 August 1993 30 September 2007 1
PONSFORD, Barry Anthony Lloyd N/A 31 October 1991 1
WHITE, Rosemary Ann 17 August 2012 31 December 2014 1
YOUNG, Rodney Charles 01 June 1992 30 April 1994 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 20 June 2019
CH01 - Change of particulars for director 09 April 2019
CH01 - Change of particulars for director 09 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 14 July 2017
SH06 - Notice of cancellation of shares 04 November 2016
SH03 - Return of purchase of own shares 04 November 2016
CS01 - N/A 03 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 14 August 2015
MR01 - N/A 11 August 2015
TM02 - Termination of appointment of secretary 30 March 2015
AD01 - Change of registered office address 30 March 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 06 November 2013
AA01 - Change of accounting reference date 04 April 2013
AA - Annual Accounts 20 February 2013
SH01 - Return of Allotment of shares 06 February 2013
RESOLUTIONS - N/A 05 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 14 September 2012
RESOLUTIONS - N/A 06 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2012
AA01 - Change of accounting reference date 06 September 2012
AP01 - Appointment of director 17 August 2012
AP01 - Appointment of director 17 August 2012
TM01 - Termination of appointment of director 16 August 2012
CERTNM - Change of name certificate 15 August 2012
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 13 August 2012
CH01 - Change of particulars for director 11 August 2012
CH01 - Change of particulars for director 11 August 2012
CH03 - Change of particulars for secretary 11 August 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 23 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 06 March 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
AA - Annual Accounts 16 September 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 08 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 12 September 1997
363s - Annual Return 21 July 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 30 October 1995
395 - Particulars of a mortgage or charge 05 October 1995
363s - Annual Return 18 July 1995
288 - N/A 18 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 05 July 1994
288 - N/A 18 May 1994
AA - Annual Accounts 01 October 1993
288 - N/A 01 September 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
RESOLUTIONS - N/A 19 July 1993
363s - Annual Return 16 July 1993
363s - Annual Return 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
AA - Annual Accounts 30 June 1992
288 - N/A 05 November 1991
288 - N/A 08 October 1991
363b - Annual Return 25 July 1991
RESOLUTIONS - N/A 13 December 1990
MEM/ARTS - N/A 13 December 1990
288 - N/A 04 September 1990
287 - Change in situation or address of Registered Office 04 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 September 1990
288 - N/A 31 July 1990
CERTNM - Change of name certificate 30 July 1990
CERTNM - Change of name certificate 30 July 1990
NEWINC - New incorporation documents 13 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

Guarantee and debenture 21 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.