Company information:
G&H Properties Limited (No: 02891898)
Address: 15 BURGHLEY GARDENS, PEGSWOOD, MORPETH, NORTHUMBERLAND, NE61 6TN, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK JULIAN GILPIN ( DOB: Nov-1960 From: May-1994 )
Current Director: IAN HARDING ( DOB: Jul-1954 From: May-1994 )
Current Secretary: MARK JULIAN GILPIN ( DOB: Nov-1960 From: May-1994 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Director: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Feb-1994 To: May-1994 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-1994 To: Feb-1994 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Feb-1994 To: May-1994 )
Persons of Significant Control:
Mr Mark Julian Gilpin, 15 Burghley Gardens, Pegswood, Morpeth, Northumberland, NE61 6TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Harding, 15 Burghley Gardens, Pegswood, Morpeth, Northumberland, NE61 6TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250,000 | 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0 |
| Current assets | 20,848 | 2,991 | 2,450 | 1,302 | 4,130 | 20848.0,0.0,0.0,2991.0,2450.0,0.0,1302.0,4130.0 | |||
| Current assets / Cash at bank and on hand | 3,362 | 6,859 | 4,098 | 2,991 | 50 | 5,269 | 1,302 | 1,264 | 3362.0,6859.0,4098.0,2991.0,50.0,5269.0,1302.0,1264.0 |
| Net current assets (liabilities) | -2,631 | -16,648 | -19,407 | -19,647 | -20,460 | -6,720 | -3,431 | -9,743 | -2631.0,-16648.0,-19407.0,-19647.0,-20460.0,-6720.0,-3431.0,-9743.0 |
| Total assets less current liabilities | 247,369 | 233,352 | 230,593 | 230,353 | 229,540 | 243,280 | 246,569 | 240,257 | 247369.0,233352.0,230593.0,230353.0,229540.0,243280.0,246569.0,240257.0 |
| Net assets (liabilities) | 171,953 | 175,672 | 190,814 | 208,249 | 225,597 | 171953.0,175672.0,190814.0,208249.0,225597.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 171,953 | 175,672 | 190,814 | 208,249 | 225,597 | 243,280 | 246,569 | 240,257 | 171953.0,175672.0,190814.0,208249.0,225597.0,243280.0,246569.0,240257.0 |