• UK
  • GILES W. PRITCHARD-GORDON & CO. LIMITED - North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, United Kingdom

Company Information

Company registration number
01136375
Company Status
LIVE
Country
United Kingdom
Registered Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG
England
North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England UK

Management

Managing Directors
AIRD, Rory Charles Macgregor
KEANE, Henry Oliver
STOOP, Ben Michael
WINGFIELD DIGBY, Alice Clare
HENRY, Nicholas Paul
Company secretaries
LEWIS, Mark Talbot

Company Details

Type of Business
ltd
Incorporated
1973-09-26
Age Of Company
1973-09-26 51 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Alice Clare Wingfield Digby
Mrs Emily Kate Aird
Mrs Lucy Clementine Keane
Mrs Eliza Mary Stoop
Mr Nicholas Henry Dudley Ryder
Mrs Veronica Pritchard-Gordon

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493002L61N7HS2KB461
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-03-31
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

GILES W. PRITCHARD-GORDON & CO. LIMITED Company Description

GILES W. PRITCHARD-GORDON & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01136375. Its current trading status is "live". It was registered 1973-09-26. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-31.It can be contacted at North Lodge Slaugham Park .
More information

Get GILES W. PRITCHARD-GORDON & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Giles W. Pritchard-Gordon & Co. Limited - North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, United Kingdom

1973-09-26 51 years
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  • 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.

  • resolution (2024-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2024-01-15) - AA

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  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • auditors-resignation-company (2024-05-09) - AUD

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  • memorandum-articles (2024-07-05) - MA

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  • accounts-with-accounts-type-group (2023-01-08) - AA

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • change-person-director-company-with-change-date (2022-04-21) - CH01

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  • change-person-director-company-with-change-date (2022-04-27) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01

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  • termination-director-company-with-name-termination-date (2021-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-21) - AP01

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  • confirmation-statement-with-no-updates (2021-03-31) - CS01

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  • accounts-with-accounts-type-group (2021-12-29) - AA

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-12) - TM01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-24) - TM01

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-group (2019-12-04) - AA

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  • accounts-with-accounts-type-group (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-group (2017-12-18) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-group (2016-12-28) - AA

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  • change-person-director-company-with-change-date (2016-11-29) - CH01

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  • change-person-director-company-with-change-date (2016-09-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-group (2015-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-group (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-group (2013-12-02) - AA

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  • change-person-director-company-with-change-date (2012-10-24) - CH01

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  • capital-allotment-shares (2012-08-31) - SH01

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  • resolution (2012-08-31) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-08-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • change-person-director-company-with-change-date (2012-01-19) - CH01

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  • accounts-with-accounts-type-group (2012-12-28) - AA

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  • legacy (2011-04-28) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • change-person-director-company-with-change-date (2011-04-14) - CH01

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  • legacy (2011-05-04) - MG02

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • accounts-with-accounts-type-group (2011-11-15) - AA

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  • legacy (2011-05-06) - MG02

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  • accounts-with-accounts-type-group (2010-01-04) - AA

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  • change-person-director-company-with-change-date (2010-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • change-person-director-company-with-change-date (2010-11-18) - CH01

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  • accounts-with-accounts-type-group (2010-11-24) - AA

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  • termination-director-company-with-name (2010-11-25) - TM01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • change-person-director-company-with-change-date (2010-10-27) - CH01

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  • legacy (2009-04-03) - 363a

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  • legacy (2008-10-02) - 403a

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-group (2008-12-30) - AA

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  • accounts-with-accounts-type-group (2007-03-08) - AA

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  • legacy (2007-03-28) - 288a

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  • legacy (2007-04-12) - 363a

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  • legacy (2007-06-04) - 288a

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  • accounts-with-accounts-type-group (2007-12-10) - AA

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  • legacy (2006-03-29) - 288c

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  • legacy (2006-03-31) - 363a

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  • accounts-with-accounts-type-group (2005-02-15) - AA

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  • legacy (2005-04-05) - 363s

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  • accounts-with-accounts-type-group (2005-12-16) - AA

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  • legacy (2004-04-07) - 363s

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  • legacy (2004-06-28) - 288a

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  • accounts-with-accounts-type-group (2003-12-22) - AA

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  • legacy (2003-04-15) - 363s

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  • accounts-with-accounts-type-group (2002-12-16) - AA

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  • legacy (2002-04-08) - 363s

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  • accounts-with-accounts-type-group (2001-12-19) - AA

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  • legacy (2001-10-01) - 288c

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  • legacy (2001-04-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-24) - AA

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-full-group (1999-01-11) - AA

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  • accounts-with-accounts-type-full-group (1999-10-25) - AA

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  • legacy (1999-04-08) - 363a

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  • legacy (1998-04-03) - 363a

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  • legacy (1997-06-13) - 288a

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  • legacy (1997-06-13) - 288b

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  • legacy (1997-04-28) - 363a

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  • legacy (1997-04-28) - 288c

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  • legacy (1997-04-27) - 288b

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  • legacy (1997-03-14) - 288a

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  • accounts-with-accounts-type-full-group (1997-03-11) - AA

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  • accounts-with-accounts-type-full-group (1997-12-04) - AA

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  • legacy (1996-04-22) - 363a

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  • accounts-with-accounts-type-full-group (1996-04-22) - AA

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  • legacy (1995-11-07) - 288

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  • legacy (1995-07-24) - 288

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  • accounts-with-accounts-type-full-group (1995-04-04) - AA

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  • legacy (1995-04-04) - 363x

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  • legacy (1995-04-04) - 287

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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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  • accounts-with-accounts-type-full-group (1994-04-08) - AA

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  • legacy (1994-04-08) - 363x

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  • legacy (1993-04-08) - 363x

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  • accounts-with-accounts-type-full-group (1993-04-08) - AA

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  • legacy (1992-09-29) - 395

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  • accounts-with-accounts-type-full-group (1992-05-11) - AA

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  • legacy (1992-05-11) - 363x

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  • accounts-with-accounts-type-full-group (1991-06-16) - AA

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  • legacy (1991-05-09) - 363a

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  • legacy (1990-04-12) - 363

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  • legacy (1990-11-27) - 395

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  • accounts-with-accounts-type-full-group (1990-05-11) - AA

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  • legacy (1989-04-14) - 363

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  • accounts-with-accounts-type-full-group (1989-04-14) - AA

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  • legacy (1989-01-24) - 288

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  • legacy (1988-04-06) - 363

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  • accounts-with-accounts-type-full-group (1988-04-06) - AA

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  • legacy (1988-01-11) - 288

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  • accounts-with-accounts-type-group (1987-03-18) - AA

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  • legacy (1987-03-26) - 395

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  • legacy (1987-03-30) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-group (1986-05-03) - AA

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  • accounts-with-made-up-date (1983-11-07) - AA

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  • legacy (1983-07-04) - 363

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  • accounts-with-made-up-date (1982-07-07) - AA

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  • legacy (1982-05-26) - 363

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  • legacy (1981-04-15) - 363

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  • accounts-with-made-up-date (1981-04-02) - AA

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  • legacy (1980-04-01) - 363

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  • accounts-with-made-up-date (1980-04-01) - AA

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  • legacy (1979-05-02) - 363

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  • memorandum-articles (1974-06-01) - MA

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  • miscellaneous (1973-09-26) - MISC

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