GHW Developments Limited

Company Name	GHW Developments Limited
Company Status	Active
Company Number	00357776
Category	Private Limited Company
Incorporation Date	20 November 1939(84 years, 5 months ago)
Previous Name	Graham (Jute) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Suzanne Herbert
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(77 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor New Change London EC4M 9AF

Director Name	Miss Lucy Martha Herbert
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(78 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Product Developer Food
Country of Residence	England
Correspondence Address	5th Floor New Change London EC4M 9AF

Secretary Name	Mr Richard Gerald Wilson Herbert
Status	Current
Appointed	05 October 2018(78 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	5th Floor New Change London EC4M 9AF

Director Name	Mr George Michael Wilson Herbert
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(84 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor New Change London EC4M 9AF

Director Name	Mrs Alice Victoria Tailby
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(84 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor New Change London EC4M 9AF

Director Name	Mr Anthony Sidney Graham
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ralph Swingler Place Letchworth Garden City Hertfordshire SG6 3GZ

Director Name	Mrs Marjorie Alice Graham
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ralph Swingler Place Letchworth Garden City Hertfordshire SG6 3GZ

Director Name	Mr Robert Graham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (resigned 24 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 406 1 Alie Street London E1 8DE

Secretary Name	Mrs Marjorie Alice Graham
Nationality	British
Status	Resigned
Appointed	17 September 1991(51 years, 10 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Company Director
Correspondence Address	22 Ralph Swingler Place Letchworth Garden City Hertfordshire SG6 3GZ

Director Name	Suzanne Herbert
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(68 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 406 1 Alie Street London E1 8DE

Director Name	Charlotte Woods
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(68 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Pebworth Road Pebworth Road Harrow HA1 3UD

Secretary Name	Charlotte Anne Woods
Nationality	British
Status	Resigned
Appointed	30 September 2011(71 years, 11 months after company formation)
Appointment Duration	7 years (resigned 05 October 2018)
Role	Company Director
Correspondence Address	35 Pebworth Road Pebworth Road Harrow HA1 3UD

Location

Registered Address	5th Floor New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

53k at £1	Charlotte Woods 37.86% Ordinary
53k at £1	Suzanne Herbert 37.86% Ordinary
34k at £1	Mr Robert Graham 24.29% Ordinary

Financials

Year	2014
Net Worth	£3,028,201
Cash	£1,323,175
Current Liabilities	£56,143

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

6 January 2016	Delivered on: 13 January 2016 Persons entitled: Ridgepoint Homes Limited Classification: A registered charge Particulars: 21-23 farley street luton t/no BD296315. Outstanding

Filing History

1 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 February 2022	Change of details for Mrs Suzanne Herbert as a person with significant control on 5 October 2018 (2 pages)
4 February 2022	Satisfaction of charge 003577760001 in full (1 page)
3 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
23 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
29 October 2020	Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
7 November 2019	Change of details for Mrs Suzanne Herbert as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Registered office address changed from 9 Bridle Close Kingston upon Thames KT1 2JW England to 5th Floor New Change London EC4M 9AF on 7 November 2019 (1 page)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
2 January 2019	Confirmation statement made on 31 October 2018 with updates (5 pages)
2 January 2019	Registered office address changed from 35 Pebworth Road Pebworth Road Harrow HA1 3UD England to 9 Bridle Close Kingston upon Thames KT1 2JW on 2 January 2019 (1 page)
26 October 2018	Purchase of own shares. (3 pages)
26 October 2018	Cancellation of shares. Statement of capital on 5 October 2018 GBP 87,000 (4 pages)
24 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 October 2018	Appointment of Miss Lucy Martha Herbert as a director on 5 October 2018 (2 pages)
8 October 2018	Termination of appointment of Charlotte Woods as a director on 5 October 2018 (1 page)
8 October 2018	Termination of appointment of Charlotte Anne Woods as a secretary on 5 October 2018 (1 page)
8 October 2018	Cessation of Charlotte Anne Woods as a person with significant control on 5 October 2018 (1 page)
8 October 2018	Appointment of Mr Richard Gerald Wilson Herbert as a secretary on 5 October 2018 (2 pages)
10 September 2018	Director's details changed for Mrs Suzanne Herbert on 10 September 2018 (2 pages)
9 August 2018	Registered office address changed from Suite 406 1 Alie Street London E1 8DE to 35 Pebworth Road Pebworth Road Harrow HA1 3UD on 9 August 2018 (1 page)
23 February 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
18 January 2018	All of the property or undertaking has been released from charge 003577760001 (1 page)
13 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 November 2016	Appointment of Mrs Suzanne Herbert as a director on 31 October 2016 (2 pages)
8 November 2016	Termination of appointment of Suzanne Herbert as a director on 31 October 2016 (1 page)
8 November 2016	Appointment of Mrs Suzanne Herbert as a director on 31 October 2016 (2 pages)
8 November 2016	Termination of appointment of Suzanne Herbert as a director on 31 October 2016 (1 page)
5 May 2016	Termination of appointment of Robert Graham as a director on 24 April 2016 (1 page)
5 May 2016	Termination of appointment of Robert Graham as a director on 24 April 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 January 2016	Registration of charge 003577760001, created on 6 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (7 pages)
13 January 2016	Registration of charge 003577760001, created on 6 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367 (7 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 140,000 (5 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 140,000 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 140,000.00 (4 pages)
17 February 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 140,000.00 (4 pages)
19 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 70,000 (5 pages)
5 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 70,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
3 October 2013	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
3 October 2013	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 70,000 (4 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 70,000 (4 pages)
3 October 2013	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 March 2013	Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page)
4 February 2013	Change of name notice (2 pages)
4 February 2013	Company name changed graham (jute) LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2012-09-23 (2 pages)
4 February 2013	Change of name notice (2 pages)
4 February 2013	Company name changed graham (jute) LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2012-09-23 (2 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Charlotte Woods on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Suzanne Herbert on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Suzanne Herbert on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Robert Graham on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Charlotte Woods on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Robert Graham on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Charlotte Woods on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Robert Graham on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Suzanne Herbert on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (1 page)
1 May 2012	Secretary's details changed for Charlotte Anne Woods on 1 May 2012 (2 pages)
6 December 2011	Termination of appointment of Marjorie Graham as a director (1 page)
6 December 2011	Termination of appointment of Anthony Graham as a director (1 page)
6 December 2011	Termination of appointment of Marjorie Graham as a director (1 page)
6 December 2011	Termination of appointment of Anthony Graham as a director (1 page)
24 November 2011	Termination of appointment of Marjorie Graham as a secretary (1 page)
24 November 2011	Appointment of Charlotte Anne Woods as a secretary (2 pages)
24 November 2011	Appointment of Charlotte Anne Woods as a secretary (2 pages)
24 November 2011	Termination of appointment of Marjorie Graham as a secretary (1 page)
15 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
5 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
21 October 2010	Secretary's details changed for Mrs Marjorie Alice Graham on 29 January 2010 (2 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Director's details changed for Mr Robert Graham on 17 September 2010 (2 pages)
21 October 2010	Secretary's details changed for Mrs Marjorie Alice Graham on 29 January 2010 (2 pages)
21 October 2010	Director's details changed for Charlotte Woods on 17 September 2010 (2 pages)
21 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
21 October 2010	Director's details changed for Mr Anthony Sidney Graham on 29 January 2010 (2 pages)
21 October 2010	Director's details changed for Charlotte Woods on 17 September 2010 (2 pages)
21 October 2010	Director's details changed for Mrs Marjorie Alice Graham on 29 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Robert Graham on 17 September 2010 (2 pages)
21 October 2010	Director's details changed for Mrs Marjorie Alice Graham on 29 January 2010 (2 pages)
21 October 2010	Director's details changed for Mr Anthony Sidney Graham on 29 January 2010 (2 pages)
21 October 2010	Director's details changed for Suzanne Herbert on 17 September 2010 (2 pages)
21 October 2010	Director's details changed for Suzanne Herbert on 17 September 2010 (2 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
17 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
1 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
7 November 2008	Return made up to 17/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 November 2008	Director appointed charlotte woods (2 pages)
7 November 2008	Director appointed suzanne herbert (2 pages)
7 November 2008	Director appointed suzanne herbert (2 pages)
7 November 2008	Return made up to 17/09/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
7 November 2008	Registered office changed on 07/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page)
7 November 2008	Registered office changed on 07/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page)
7 November 2008	Director appointed charlotte woods (2 pages)
21 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
21 July 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 October 2007	Return made up to 17/09/07; no change of members (7 pages)
28 October 2007	Return made up to 17/09/07; no change of members (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 November 2006	Return made up to 17/09/06; full list of members (7 pages)
20 November 2006	Return made up to 17/09/06; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
3 November 2005	Return made up to 17/09/05; full list of members (7 pages)
3 November 2005	Return made up to 17/09/05; full list of members (7 pages)
8 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
8 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 November 2004	Return made up to 17/09/04; full list of members (7 pages)
17 November 2004	Return made up to 17/09/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
9 October 2003	Return made up to 17/09/03; full list of members (7 pages)
9 October 2003	Return made up to 17/09/03; full list of members (7 pages)
24 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
24 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
22 October 2002	Return made up to 17/09/02; full list of members (7 pages)
22 October 2002	Return made up to 17/09/02; full list of members (7 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
7 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 December 2001	Return made up to 17/09/01; full list of members (7 pages)
3 December 2001	Return made up to 17/09/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 November 2000	Return made up to 17/09/00; full list of members (7 pages)
28 November 2000	Return made up to 17/09/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 October 1999	Return made up to 17/09/99; full list of members (6 pages)
4 October 1999	Return made up to 17/09/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
15 October 1998	Return made up to 17/09/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 (4 pages)
15 October 1998	Return made up to 17/09/98; no change of members 363(287) ‐ Registered office changed on 15/10/98 (4 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: suite 2 1 cranbourn alley cranbourn street leicester square london WC2H 7AW (1 page)
5 February 1998	Registered office changed on 05/02/98 from: suite 2 1 cranbourn alley cranbourn street leicester square london WC2H 7AW (1 page)
13 November 1997	Return made up to 17/09/97; no change of members (4 pages)
13 November 1997	Return made up to 17/09/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
9 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
27 September 1996	Return made up to 17/09/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 October 1995	Return made up to 17/09/95; no change of members (4 pages)
19 October 1995	Return made up to 17/09/95; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
20 November 1939	Incorporation (18 pages)
20 November 1939	Incorporation (18 pages)

GHW Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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