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GASCOIGNE HALMAN PRIVATE FINANCE LIMITED - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom
Company Information
- Company registration number
- 02274172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Alderley Road
- Wilmslow
- Cheshire
- SK9 1NY 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY UK
Management
- Managing Directors
- HALMAN, John Frederick
- PLUMTREE, David Kerry
- TWIGG, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-05
- Age Of Company 1988-07-05 36 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Gascoigne Halman Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
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GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Company Description
- GASCOIGNE HALMAN PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02274172. Its current trading status is "live". It was registered 1988-07-05. It was previously called GASCOIGNE HALMAN FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 42 Alderley Road .
Get GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gascoigne Halman Private Finance Limited - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom
- 1988-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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legacy (2023-09-13) - PARENT_ACC
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legacy (2023-09-13) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
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legacy (2022-10-04) - PARENT_ACC
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legacy (2022-10-04) - AGREEMENT2
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legacy (2022-10-04) - GUARANTEE2
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auditors-resignation-company (2022-02-15) - AUD
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confirmation-statement-with-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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legacy (2021-10-04) - AGREEMENT2
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legacy (2021-10-04) - GUARANTEE2
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legacy (2021-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
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auditors-resignation-company (2016-01-22) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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change-account-reference-date-company-current-extended (2015-12-07) - AA01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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legacy (2012-04-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-21) - AA
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certificate-change-of-name-company (2011-06-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-small (2010-02-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-11) - AA
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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miscellaneous (2009-12-14) - MISC
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auditors-resignation-company (2009-12-14) - AUD
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-10-28) - 190
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legacy (2008-10-28) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-03) - AA
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legacy (2007-11-22) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-03-02) - AUD
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legacy (2006-11-02) - 363s
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accounts-with-accounts-type-full (2006-03-23) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-11-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-08) - AA
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legacy (2004-11-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-10) - AA
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legacy (2003-11-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 288c
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legacy (2002-11-14) - 363s
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accounts-with-accounts-type-full (2002-02-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-10-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-11-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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accounts-with-accounts-type-full (1998-02-13) - AA
keyboard_arrow_right 1997
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legacy (1997-11-13) - 288a
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legacy (1997-11-03) - 363s
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legacy (1997-03-14) - 288b
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accounts-with-accounts-type-full (1997-01-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-16) - AA
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legacy (1996-10-30) - 395
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legacy (1996-11-11) - 363s
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legacy (1996-12-31) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-01-16) - AA
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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legacy (1994-06-22) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-11-25) - 363s
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legacy (1993-03-23) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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legacy (1992-11-05) - 363b
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certificate-change-of-name-company (1992-11-17) - CERTNM
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memorandum-articles (1992-11-25) - MA
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accounts-with-accounts-type-full (1992-02-03) - AA
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legacy (1992-12-03) - 287
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full (1992-11-26) - AA
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-12) - AA
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legacy (1990-10-25) - 363
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accounts-with-accounts-type-full (1990-01-11) - AA
keyboard_arrow_right 1989
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legacy (1989-09-26) - 287
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legacy (1989-09-26) - 363
keyboard_arrow_right 1988
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legacy (1988-07-13) - 288
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incorporation-company (1988-07-05) - NEWINC
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legacy (1988-09-07) - PUC 2