GANTON HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GANTON HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
00818003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/09/1964
(60 years and 3 months old)
WEBSITE
https://www.monmoredogs.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1EJ
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Imperial House
Imperial Drive
Harrow
Middlesex
HA2 7JW
Telephone: 85155371
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES BETTING & GAMING LIMITED | Active - Accounts Filed | View Report |
| GANTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GANTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2017 - Present (7 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
21/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | Bernard Leonard Dimmock (929162486) has left the board |
| 23/11/2022 | New Board Member Andrew Davison (929162482) Appointed |
| 17/11/2022 | Andrew Davison (929162482) has left the board |
| 17/11/2022 | Richard Paul Pitt-Brooke (929157993) has left the board |
| 16/11/2022 | Adrian John Bower (929131153) has left the board |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Andrew Davison (929162482) Appointed |
| 24/01/2022 | New Board Member Bernard Leonard Dimmock (929162486) Appointed |
| 21/01/2022 | New Board Member Timothy Robert Taylor (929158099) Appointed |
| 21/01/2022 | New Board Member Richard Paul Pitt-Brooke (929157993) Appointed |
| 14/01/2022 | New Board Member Adrian John Bower (929131153) Appointed |
| 14/01/2022 | John David Kerr (911305603) has left the board |
| 11/11/2021 | New Board Member Andrew Mark Hicks (926633808) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487914) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926036412) has left the board |
| 03/12/2019 | Fiona Lorraine Perez (924860763) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487914) Appointed |
| 12/07/2019 | Sian Amanda Hoskin (924860764) has left the board |
| 12/07/2019 | New Company Secretary Sonja Reynolds Arseni (926036412) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Sian Amanda Hoskin (924860764) Appointed |
| 23/07/2018 | New Company Secretary Fiona Lorraine Perez (924860763) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924562265) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Company Secretary Cassandra Alice Cammidge (924562265) Appointed |
| 25/04/2018 | Geoffrey Keith Howard Mason (921060469) has left the board |
| 14/11/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 21/05/2017 | New Confirmation Statement filed |
| 09/01/2017 | John David Kerr (922117381) has left the board |
| 09/01/2017 | Michael David Coshott (919633723) has left the board |
| 09/01/2017 | Dominic Matthews (909788656) has left the board |
| 09/01/2017 | New Board Member John David Kerr (911305603) Appointed |
| 09/01/2017 | New Board Member Robert Matthew Wood (922182074) Appointed |
| 26/12/2016 | Christopher Mark Robson (908298594) has left the board |
| 26/12/2016 | New Board Member John David Kerr (922117381) Appointed |
| 24/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary Geoffrey Keith Howard Mason (921060469) Appointed |
| 22/07/2016 | Adrian John Bushnell (918769519) has left the board |
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