Company information:
Great West House Limited (No: 03206801)
Address: 85-87 HOLTSPUR LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0AU, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jul-2019 )
Current Director: AMARPREET SINGH RANDHAWA ( DOB: Nov-1982 From: Aug-2022 )
Current Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jan-2010 )
Current Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: Nov-2014 )
Resigned Director: DAN MIKAEL BAVERSTAM ( DOB: Apr-1955 From: Oct-2001 To: Nov-2007 )
Resigned Director: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Jan-2006 To: May-2008 )
Resigned Director: KEVIN EDWARD CHAPMAN ( DOB: Nov-1962 From: Nov-2007 To: Aug-2008 )
Resigned Director: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Jul-2021 To: Aug-2022 )
Resigned Director: GLYN VINCENT HIRSCH ( DOB: Jun-1961 From: Jun-1996 To: Oct-2001 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Jul-2019 To: Aug-2022 )
Resigned Director: ERIK HENRY KLOTZ ( DOB: Nov-1944 From: May-2008 To: Aug-2019 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: ALAIN GUSTAVE PAUL MILLET ( DOB: Jan-1968 From: Sep-2008 To: Aug-2022 )
Resigned Director: BENGT FILIP MORTSTEDT ( DOB: Apr-1948 From: Jun-1996 To: Oct-2001 )
Resigned Director: PER HENRIK SJOBERG ( DOB: Jan-1962 From: Jan-2006 To: May-2008 )
Resigned Director: RANJIT KAUR TARKAN ( DOB: Aug-1971 From: Aug-2022 To: Oct-2023 )
Resigned Director: THOMAS JOHN THOMSON ( DOB: Nov-1950 From: Oct-2001 To: Jan-2006 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Aug-2010 To: Feb-2014 )
Resigned Director: JOHN HOWARD WHITELEY ( DOB: Nov-1958 From: Jan-2010 To: Jun-2019 )
Resigned Director: FREDRIK JONAS WIDLUND ( DOB: Mar-1968 From: Nov-2014 To: Aug-2022 )
Resigned Director: SIMON LABORDA WIGZELL ( DOB: Jun-1968 From: Feb-2014 To: Jun-2021 )
Resigned Director: TOM JULIAN LYNALL WILLS ( DOB: May-1965 From: Sep-2008 To: Aug-2010 )
Resigned Secretary: STEVEN FRANCIS BOARD ( DOB: Nov-1954 From: Oct-2001 To: Nov-2007 )
Resigned Secretary: DAVID FRANCIS FULLER ( DOB: Apr-1977 From: Mar-2009 To: Aug-2022 )
Resigned Secretary: SARAH GHINN ( DOB: Aug-1963 From: Nov-2007 To: Mar-2009 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: THOMAS JOHN THOMSON ( DOB: Nov-1950 From: Jun-1996 To: Oct-2001 )
Persons of Significant Control:
Cls Holdings Plc, 16 Tinworth Street, London, SE11 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-03, Ceased: 2022-08-02)
Cls Uk Properties Plc, 16 Tinworth Street, London, SE11 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01, Ceased: 2021-09-03)
Cls Holdings Plc, 86 Bondway, London, SW8 1SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 28,000,000 | 28,000,000 | 28000000.0,28000000.0 |
| Current assets | 840,322 | 2,161,526 | 840322.0,2161526.0 |
| Current assets / Debtors | 687,552 | 1,585,714 | 687552.0,1585714.0 |
| Current assets / Cash at bank and on hand | 152,770 | 575,812 | 152770.0,575812.0 |
| Net current assets (liabilities) | -21,987,921 | -20,656,282 | -21987921.0,-20656282.0 |
| Total assets less current liabilities | 6,012,079 | 7,343,718 | 6012079.0,7343718.0 |
| Provisions for liabilities, balance sheet subtotal | 457,042 | 543,219 | 457042.0,543219.0 |
| Net assets (liabilities) | 5,555,037 | 6,800,499 | 5555037.0,6800499.0 |
| Equity / share capital and reserves | 5,555,037 | 6,800,499 | 5555037.0,6800499.0 |