• UK
  • GASCOIGNE HALMAN LIMITED - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom

Company Information

Company registration number
02274169
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
HIGHAM, Peter John
JOLLEYS, Markus
LIVESEY, David Christopher
TWIGG, Richard John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1988-07-05
Age Of Company
1988-07-05 35 years
SIC/NACE
68310

Ownership

Beneficial Owners
Gascoigne Halman Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROWTHORNE CONSULTANTS LIMITED
Legal Entity Identifier (LEI)
894500VC5DFEK8QL4I23
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-08-23
Last Date: 2023-08-09

GASCOIGNE HALMAN LIMITED Company Description

GASCOIGNE HALMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02274169. Its current trading status is "live". It was registered 1988-07-05. It was previously called ROWTHORNE CONSULTANTS LIMITED. It has declared SIC or NACE codes as "68310". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 42 Alderley Road .
More information

Get GASCOIGNE HALMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gascoigne Halman Limited - 42 Alderley Road, Wilmslow, Cheshire, SK9 1NY, United Kingdom

1988-07-05 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • auditors-resignation-company (2022-02-15) - AUD

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • confirmation-statement-with-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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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 (2020-08-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-27) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • auditors-resignation-company (2016-01-22) - AUD

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • accounts-with-accounts-type-full (2016-09-28) - AA

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • appoint-person-director-company-with-name (2015-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-07) - TM01

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  • change-account-reference-date-company-current-extended (2015-12-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • change-person-director-company-with-change-date (2015-08-18) - CH01

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • accounts-with-accounts-type-full (2014-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • termination-director-company-with-name (2013-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • resolution (2012-04-19) - RESOLUTIONS

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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

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  • accounts-with-accounts-type-group (2012-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • capital-allotment-shares (2011-08-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • appoint-person-director-company-with-name (2011-05-16) - AP01

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  • accounts-with-accounts-type-group (2011-04-05) - AA

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  • accounts-with-accounts-type-group (2010-02-16) - AA

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  • termination-director-company-with-name (2010-04-15) - TM01

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  • capital-return-purchase-own-shares (2010-06-29) - SH03

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • capital-allotment-shares (2010-12-14) - SH01

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  • miscellaneous (2009-12-14) - MISC

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  • auditors-resignation-company (2009-12-14) - AUD

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  • legacy (2009-08-11) - 363a

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  • legacy (2009-08-11) - 288c

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  • accounts-with-accounts-type-group (2009-02-11) - AA

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-group (2008-01-30) - AA

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  • legacy (2007-08-29) - 363s

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  • accounts-with-accounts-type-group (2007-03-03) - AA

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  • accounts-with-accounts-type-group (2006-03-29) - AA

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  • auditors-resignation-company (2006-03-02) - AUD

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  • legacy (2006-09-18) - 363s

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  • legacy (2005-08-17) - 363s

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  • accounts-with-accounts-type-group (2005-03-24) - AA

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  • legacy (2005-12-16) - 395

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  • legacy (2004-11-10) - 288a

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  • legacy (2004-09-16) - 288c

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  • legacy (2004-08-25) - 363s

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  • accounts-with-accounts-type-group (2004-03-08) - AA

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  • legacy (2003-08-26) - 363s

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  • legacy (2003-04-22) - 288c

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  • accounts-with-accounts-type-group (2003-03-05) - AA

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  • legacy (2003-03-01) - 403a

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  • accounts-with-accounts-type-group (2002-02-19) - AA

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  • legacy (2002-04-15) - 123

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  • legacy (2002-04-15) - 88(2)R

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  • resolution (2002-04-16) - RESOLUTIONS

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  • legacy (2002-08-16) - 363s

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full-group (2001-06-05) - AA

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  • legacy (2000-09-27) - 395

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-27) - AA

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  • legacy (1999-10-14) - 288a

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  • legacy (1999-09-08) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-13) - AA

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  • accounts-with-accounts-type-full-group (1998-02-13) - AA

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  • legacy (1998-08-26) - 363s

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  • legacy (1997-08-18) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-17) - AA

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  • legacy (1996-08-16) - 363s

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  • accounts-with-accounts-type-full-group (1996-06-16) - AA

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  • legacy (1995-09-01) - 363s

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  • accounts-with-accounts-type-full-group (1995-01-16) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-11) - 363s

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  • legacy (1994-06-23) - 288

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  • accounts-with-accounts-type-full-group (1994-02-08) - AA

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  • legacy (1993-08-24) - 363s

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  • legacy (1993-03-23) - 225(1)

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  • legacy (1992-08-28) - 363s

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  • accounts-with-accounts-type-full (1992-02-14) - AA

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  • accounts-with-accounts-type-small (1992-09-11) - AA

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  • legacy (1991-08-28) - 363b

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  • accounts-with-accounts-type-small (1990-12-12) - AA

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  • legacy (1990-12-12) - 363

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  • legacy (1990-03-19) - 395

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  • memorandum-articles (1990-02-22) - MEM/ARTS

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  • certificate-change-of-name-company (1990-01-24) - CERTNM

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  • legacy (1990-01-18) - 287

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  • legacy (1990-01-18) - 288

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  • accounts-with-accounts-type-full (1990-01-11) - AA

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  • legacy (1989-09-06) - 363

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  • legacy (1989-08-14) - 288

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  • legacy (1988-09-07) - PUC 2

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  • legacy (1988-07-14) - 288

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  • incorporation-company (1988-07-05) - NEWINC

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