GAWDY HALL ESTATES LIMITED

Profile GAWDY HALL ESTATES LIMITED

Actual on 01.07.2021
Company name
GAWDY HALL ESTATES LIMITED
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Company number
00347225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 1938
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
LODGE FARM, HARLESTON, NORFOLK, IP20 9NY
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PSC and Officers GAWDY HALL ESTATES LIMITED

Officers

(as of 18.09.2020)

GREEN, David Eric
Status: Active
Correspondence address: Lodge Farm, Redenhall, Harleston, Norfolk, IP20 9NY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREEN, Wendy
Status: Active
Appointed on: Monday, 12 March 2012
Correspondence address: Lodge Farm Harleston, United Kingdom, Norfolk, IP20 9NY
Role: Secretary
STEPHENS, Georgina Claire
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Friday, 01 June 2007
Correspondence address: 71-72 Oakley Street, London, SW3 5HF
Role: Secretary
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Saturday, 28 February 2009
Resigned on: Friday, 15 July 2011
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, South Glamorgan, CF10 2DX
Role: Corporate Nominee Secretary
CALLOW, Howard Robert
Status: Not active
Appointed on: Saturday, 28 February 2009
Resigned on: Friday, 18 December 2009
Correspondence address: "Garey Greiney", 10 Ashfield Avenue, Union Mills, Isle Of Man, IM4 4LN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Trust Manager
STOAKES, Teresa
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Monday, 26 June 2000
Correspondence address: New Court, Saint Swithins Lane, London, EC4N 8AD
Role: Secretary
MURRAY, John Steward
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: Burfield House, Wymondham, Norfolk, NR18 9BT
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Retired
MOORE, Herbert Beatty
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: 4 Church Close, Coltishall, Norwich, Norfolk, NR12 7DL
Role: Secretary
FIRST BOARD LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Saturday, 28 February 2009
Correspondence address: PO BOX 472 St Peters House, Le Bordage, St Peter Port, Channel Islands, Guernsey, GY1 6AX
Role: Corporate Director
LE CHEMINANT, Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Saturday, 28 February 2009
Correspondence address: Au Repreme Becquet Lane, Le Cornus, St Martins, Guernsey, GY4 6PY
Role: Secretary
LE CHEMINANT, Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Saturday, 28 February 2009
Correspondence address: Au Repreme Becquet Lane, Le Cornus, St Martins, Guernsey, GY4 6PY
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Administrator
WARD, Christopher Paul
Status: Not active
Resigned on: Saturday, 28 February 2009
Correspondence address: Meadow View, Mount Row, St Peter Port, Channel Islands, Guernsey
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director Merchant Bank
HARRIS, David Laurence
Status: Not active
Appointed on: Wednesday, 14 July 1999
Resigned on: Thursday, 31 July 2008
Correspondence address: New Court Saint Swithins Lane, London, EC4N 8AD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Merchant Banker
LINDBLOM, Fiona Margert
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Tuesday, 08 June 1999
Correspondence address: 52 Argyll Road, Kensington, London, W8 7BS
Role: Secretary
LINDBLOM, Fiona Margert
Status: Not active
Appointed on: Thursday, 07 July 1994
Resigned on: Tuesday, 08 June 1999
Correspondence address: 52 Argyll Road, Kensington, London, W8 7BS
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Merchant Banker
SALTER, Huw David John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 30 September 2008
Correspondence address: Le Petite Hougue, La Rue De La Hougue, Castel, Guernsey, GY5 7EA
Role: Secretary
VINE, John William
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: Orchard House, Ruette Julienne, Castel, Channel Islands, Guernsey, CHANNEL
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Merchant Banker
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 20 April 2018
Legal form: Persons With Significant Control Statement
Monor Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glategny Court St Peter Port, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control