Wilmslow
Cheshire
SK9 1NY
Director Name | Mr David Kerry Plumtree |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2015(27 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | Mr Richard John Twigg |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2015(27 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Alderley Road Wilmslow Cheshire SK9 1NY |
Director Name | David Hockenhull |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Stoneleigh Gardens Grappenhall Warrington WA4 3LE |
Director Name | John Archie Thornhill |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | Chelford House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
Secretary Name | John Archie Thornhill |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 January 1993) |
Role | Company Director |
Correspondence Address | Chelford House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
Secretary Name | Mr Martin Lee Forrest |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1992(4 years, 4 months after company formation) |
Appointment Duration | 26 years, 4 months (resigned 27 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Schools Hill Cheadle Cheshire SK8 1JD |
Director Name | Michael Lambe |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 February 1997) |
Role | Mortgage Consultant |
Correspondence Address | Trewinard 50 Barlow Moor Road, Didsbury Manchester M20 2TR |
Director Name | Mrs Geraldine Ann Hardman |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 30 April 2018) |
Role | Financial Advisor |
Country of Residence | England |
Correspondence Address | 42 Alderley Road Wilmslow Cheshire SK9 1NY |
Website | gascoignehalman.co.uk |
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Telephone | 01625 540044 |
Telephone region | Macclesfield |
Registered Address | 42 Alderley Road Wilmslow Cheshire SK9 1NY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Gascoigne Halman LTD 90.00% Ordinary |
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1 at £1 | Mrs Geraldine Ann Hardman 10.00% Ordinary |
Year | 2014 |
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Turnover | £591,013 |
Net Worth | £104,278 |
Cash | £164,200 |
Current Liabilities | £129,258 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 9 October 2023 (6 months, 1 week ago) |
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Next Return Due | 23 October 2024 (6 months, 1 week from now) |
21 October 1996 | Delivered on: 30 October 1996 Satisfied on: 11 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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18 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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13 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
13 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
13 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
13 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages) |
24 October 2022 | Confirmation statement made on 9 October 2022 with updates (5 pages) |
4 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (74 pages) |
4 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
4 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
4 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
15 February 2022 | Auditor's resignation (1 page) |
26 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
26 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages) |
20 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
4 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
4 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
23 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
11 December 2020 | Cessation of Gascoigne Halman (Holdings) Limited as a person with significant control on 26 November 2020 (1 page) |
11 December 2020 | Notification of Gascoigne Halman Group Limited as a person with significant control on 26 November 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
27 March 2019 | Termination of appointment of Martin Lee Forrest as a secretary on 27 March 2019 (1 page) |
22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
15 May 2018 | Termination of appointment of Geraldine Ann Hardman as a director on 30 April 2018 (1 page) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
22 January 2016 | Auditor's resignation (2 pages) |
22 January 2016 | Auditor's resignation (2 pages) |
16 December 2015 | Current accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
16 December 2015 | Current accounting period extended from 30 December 2015 to 31 December 2015 (1 page) |
7 December 2015 | Appointment of Mr David Kerry Plumtree as a director on 18 November 2015 (2 pages) |
7 December 2015 | Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page) |
7 December 2015 | Appointment of Mr Richard John Twigg as a director on 18 November 2015 (2 pages) |
7 December 2015 | Appointment of Mr Richard John Twigg as a director on 18 November 2015 (2 pages) |
7 December 2015 | Appointment of Mr David Kerry Plumtree as a director on 18 November 2015 (2 pages) |
7 December 2015 | Current accounting period extended from 30 September 2015 to 30 December 2015 (1 page) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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31 March 2015 | Full accounts made up to 30 September 2014 (19 pages) |
31 March 2015 | Full accounts made up to 30 September 2014 (19 pages) |
4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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14 March 2014 | Full accounts made up to 30 September 2013 (19 pages) |
14 March 2014 | Full accounts made up to 30 September 2013 (19 pages) |
25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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15 March 2013 | Full accounts made up to 30 September 2012 (17 pages) |
15 March 2013 | Full accounts made up to 30 September 2012 (17 pages) |
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
17 April 2012 | Registered office address changed from 52a Alderley Road Wilmslow Cheshire Sk9 Iny on 17 April 2012 (1 page) |
17 April 2012 | Registered office address changed from 52a Alderley Road Wilmslow Cheshire Sk9 Iny on 17 April 2012 (1 page) |
16 February 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
16 February 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Company name changed gascoigne halman financial services LIMITED\certificate issued on 02/06/11
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2 June 2011 | Company name changed gascoigne halman financial services LIMITED\certificate issued on 02/06/11
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21 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
21 March 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
16 February 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
14 December 2009 | Auditor's resignation (1 page) |
14 December 2009 | Minutes of meeting (1 page) |
14 December 2009 | Auditor's resignation (1 page) |
14 December 2009 | Minutes of meeting (1 page) |
2 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for John Frederick Halman on 22 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Mrs Geraldine Ann Hardman on 20 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mrs Geraldine Ann Hardman on 20 October 2009 (2 pages) |
2 November 2009 | Director's details changed for John Frederick Halman on 22 October 2009 (2 pages) |
11 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
11 February 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
28 October 2008 | Location of debenture register (1 page) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Location of debenture register (1 page) |
28 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
30 January 2008 | Full accounts made up to 30 September 2007 (15 pages) |
30 January 2008 | Full accounts made up to 30 September 2007 (15 pages) |
22 November 2007 | Return made up to 22/10/07; no change of members
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22 November 2007 | Return made up to 22/10/07; no change of members
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3 March 2007 | Full accounts made up to 30 September 2006 (16 pages) |
3 March 2007 | Full accounts made up to 30 September 2006 (16 pages) |
2 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
2 March 2006 | Auditor's resignation (1 page) |
2 March 2006 | Auditor's resignation (1 page) |
8 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
8 November 2005 | Return made up to 22/10/05; full list of members (7 pages) |
24 March 2005 | Full accounts made up to 30 September 2004 (17 pages) |
24 March 2005 | Full accounts made up to 30 September 2004 (17 pages) |
3 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
8 March 2004 | Full accounts made up to 30 September 2003 (16 pages) |
8 March 2004 | Full accounts made up to 30 September 2003 (16 pages) |
4 November 2003 | Return made up to 22/10/03; full list of members
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4 November 2003 | Return made up to 22/10/03; full list of members
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10 February 2003 | Full accounts made up to 30 September 2002 (15 pages) |
10 February 2003 | Full accounts made up to 30 September 2002 (15 pages) |
14 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
14 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
27 June 2002 | Director's particulars changed (1 page) |
27 June 2002 | Director's particulars changed (1 page) |
19 February 2002 | Full accounts made up to 30 September 2001 (12 pages) |
19 February 2002 | Full accounts made up to 30 September 2001 (12 pages) |
25 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
5 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
26 October 2000 | Return made up to 22/10/00; full list of members
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26 October 2000 | Return made up to 22/10/00; full list of members
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27 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
8 November 1999 | Return made up to 22/10/99; full list of members
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8 November 1999 | Return made up to 22/10/99; full list of members
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13 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
13 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
17 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
17 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
13 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
13 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
13 November 1997 | New director appointed (2 pages) |
13 November 1997 | New director appointed (2 pages) |
3 November 1997 | Return made up to 22/10/97; full list of members
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3 November 1997 | Return made up to 22/10/97; full list of members
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14 March 1997 | Director resigned (1 page) |
14 March 1997 | Director resigned (1 page) |
17 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
17 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
31 December 1996 | Director resigned (1 page) |
31 December 1996 | Director resigned (1 page) |
11 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
11 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
30 October 1996 | Particulars of mortgage/charge (3 pages) |
16 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
16 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
8 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
8 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
16 January 1995 | Full accounts made up to 30 September 1994 (12 pages) |
16 January 1995 | Full accounts made up to 30 September 1994 (12 pages) |
16 January 1995 | Full accounts made up to 30 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
8 February 1994 | Full accounts made up to 30 September 1993 (13 pages) |
8 February 1994 | Full accounts made up to 30 September 1993 (13 pages) |
8 February 1994 | Full accounts made up to 30 September 1993 (13 pages) |
25 November 1993 | Return made up to 22/10/93; full list of members (5 pages) |
25 November 1993 | Return made up to 22/10/93; full list of members
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23 March 1993 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
23 March 1993 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
14 December 1992 | New director appointed (2 pages) |
14 December 1992 | New director appointed (2 pages) |
3 December 1992 | New director appointed (2 pages) |
3 December 1992 | Registered office changed on 03/12/92 from: rowthorne house st werburghs rd manchester M21 2UF (1 page) |
3 December 1992 | Registered office changed on 03/12/92 from: rowthorne house st werburghs rd manchester M21 2UF (1 page) |
3 December 1992 | New director appointed (2 pages) |
26 November 1992 | Full accounts made up to 31 March 1992 (4 pages) |
26 November 1992 | Full accounts made up to 31 March 1992 (4 pages) |
25 November 1992 | Memorandum and Articles of Association (11 pages) |
25 November 1992 | Memorandum and Articles of Association (11 pages) |
25 November 1992 | Memorandum and Articles of Association (11 pages) |
17 November 1992 | Company name changed\certificate issued on 17/11/92 (2 pages) |
17 November 1992 | Company name changed\certificate issued on 17/11/92 (2 pages) |
5 November 1992 | Return made up to 22/10/92; no change of members (4 pages) |
5 November 1992 | Return made up to 22/10/92; no change of members (4 pages) |
3 February 1992 | Full accounts made up to 31 March 1991 (4 pages) |
3 February 1992 | Full accounts made up to 31 March 1991 (4 pages) |
31 October 1991 | Return made up to 22/10/91; no change of members (4 pages) |
31 October 1991 | Return made up to 22/10/91; no change of members (4 pages) |
12 December 1990 | Full accounts made up to 31 March 1990 (4 pages) |
12 December 1990 | Full accounts made up to 31 March 1990 (4 pages) |
12 December 1990 | Full accounts made up to 31 March 1990 (4 pages) |
25 October 1990 | Return made up to 22/10/90; full list of members (4 pages) |
25 October 1990 | Return made up to 22/10/90; full list of members (4 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (4 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (4 pages) |
11 January 1990 | Full accounts made up to 31 March 1989 (4 pages) |
26 September 1989 | Return made up to 09/08/89; full list of members (4 pages) |
26 September 1989 | Registered office changed on 26/09/89 from: chadwick & co chancery chambers 55 brown street manchester M2 2JA (1 page) |
26 September 1989 | Return made up to 09/08/89; full list of members (4 pages) |
26 September 1989 | Registered office changed on 26/09/89 from: chadwick & co chancery chambers 55 brown street manchester M2 2JA (1 page) |
13 July 1988 | Secretary resigned (1 page) |
13 July 1988 | Secretary resigned (1 page) |
5 July 1988 | Incorporation (12 pages) |
5 July 1988 | Incorporation (12 pages) |
5 July 1988 | Incorporation (12 pages) |