Ganton House Investments Limited

Company Name	Ganton House Investments Limited
Directors	John David Kerr and Robert Matthew Wood
Company Status	Active
Company Number	00818003
Category	Private Limited Company
Incorporation Date	2 September 1964(59 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(52 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(52 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(55 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(27 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Terence Gates
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	106 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(30 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(31 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2000)
Role	HR Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(31 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(32 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Andrew James Walder
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(35 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2000)
Role	Marketing Director
Correspondence Address	Brookfield Welford Road Market Harborough Leicestershire LE16 9UJ

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(35 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Director Name	Mr Michael Patrick O'Kane
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(36 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Mayfield Road Weybridge Surrey KT13 8XB

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(36 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(39 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Dominic Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(39 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Richard Jonathan Ames
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(43 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Nicholas John Rust
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(46 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Christopher Mark Robson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(47 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Jonathan Mark Adelman
Status	Resigned
Appointed	01 June 2012(47 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Adrian John Bushnell
Status	Resigned
Appointed	18 April 2014(49 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Michael David Coshott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(50 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Mr Geoffrey Keith Howard Mason
Status	Resigned
Appointed	15 July 2016(51 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Cassandra Alice Cammidge
Status	Resigned
Appointed	16 April 2018(53 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 June 2018)
Role	Company Director
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Mrs Sian Amanda Hoskin
Status	Resigned
Appointed	18 July 2018(53 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 June 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Miss Fiona Lorraine Perez
Status	Resigned
Appointed	18 July 2018(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	27 June 2019(54 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	monmoredogs.co.uk

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ladbrokes Betting & Gaming LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,730,046
Gross Profit	£2,081,116
Net Worth	£32,495,249
Cash	£202
Current Liabilities	£120

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	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

23 February 2024	Director's details changed for Mr Andrew Mark Hicks on 22 February 2024 (2 pages)
23 August 2023	Full accounts made up to 31 December 2022 (20 pages)
3 July 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 3 July 2023 (1 page)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of Bernard Leonard Dimmock as a director on 22 July 2022 (1 page)
21 November 2022	Appointment of Mr Andrew Davison as a director on 31 October 2022 (2 pages)
15 November 2022	Termination of appointment of Andrew Davison as a director on 31 October 2022 (1 page)
15 November 2022	Termination of appointment of Richard Paul Pitt-Brooke as a director on 31 October 2022 (1 page)
14 November 2022	Termination of appointment of Adrian John Bower as a director on 31 October 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
30 September 2022	Director's details changed for Mr Robert Matthew Wood on 28 August 2022 (2 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 February 2022	Full accounts made up to 31 December 2020 (18 pages)
20 January 2022	Appointment of Mr Bernard Leonard Dimmock as a director on 14 January 2022 (2 pages)
20 January 2022	Appointment of Mr Andrew Davison as a director on 14 January 2022 (2 pages)
19 January 2022	Appointment of Mr Richard Paul Pitt-Brooke as a director on 14 January 2022 (2 pages)
19 January 2022	Appointment of Mr Timothy Robert Taylor as a director on 14 January 2022 (2 pages)
12 January 2022	Appointment of Mr Adrian John Bower as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of John David Kerr as a director on 31 December 2021 (1 page)
9 November 2021	Appointment of Mr Andrew Mark Hicks as a director on 1 November 2021 (2 pages)
10 July 2021	Full accounts made up to 31 December 2019 (19 pages)
10 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (17 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
29 November 2019	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 (1 page)
22 August 2019	Secretary's details changed for Ms Sonja Reynolds ArseniÄ‡ on 27 June 2019 (1 page)
10 July 2019	Appointment of Ms Sonja Reynolds ArseniÄ‡ as a secretary on 27 June 2019 (2 pages)
10 July 2019	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 December 2017 (18 pages)
10 October 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 10 July 2018 (2 pages)
10 October 2018	Change of details for Ladbrokes Betting & Gaming Limited as a person with significant control on 30 June 2017 (2 pages)
19 July 2018	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 (2 pages)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
28 June 2018	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
23 April 2018	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018 (2 pages)
23 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018 (1 page)
9 November 2017	Full accounts made up to 31 December 2016 (17 pages)
9 November 2017	Full accounts made up to 31 December 2016 (17 pages)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 October 2017	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Dominic Matthews as a director on 30 December 2016 (1 page)
5 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
5 January 2017	Appointment of Robert Matthew Wood as a director on 3 January 2017 (2 pages)
5 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Dominic Matthews as a director on 30 December 2016 (1 page)
5 January 2017	Termination of appointment of Michael David Coshott as a director on 30 December 2016 (1 page)
22 December 2016	Appointment of John David Kerr as a director on 14 December 2016 (2 pages)
22 December 2016	Appointment of John David Kerr as a director on 14 December 2016 (2 pages)
22 December 2016	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016 (1 page)
19 October 2016	Full accounts made up to 31 December 2015 (21 pages)
19 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a secretary on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
20 July 2016	Termination of appointment of Adrian John Bushnell as a secretary on 15 July 2016 (1 page)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
30 March 2015	Appointment of Michael David Coshott as a director on 17 March 2015 (2 pages)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Christopher David Evans as a director on 28 February 2015 (1 page)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
22 January 2015	Termination of appointment of Nicholas John Rust as a director on 31 December 2014 (2 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Appointment of Adrian John Bushnell as a secretary (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a secretary (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
8 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
8 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
8 June 2012	Appointment of Jonathan Mark Adelman as a secretary (1 page)
8 June 2012	Termination of appointment of Michael Noble as a secretary (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 November 2011	Appointment of Christopher Mark Robson as a director (2 pages)
8 November 2011	Appointment of Christopher Mark Robson as a director (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (12 pages)
25 August 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of David Bowen as a director (1 page)
6 May 2011	Termination of appointment of Richard Ames as a director (1 page)
6 May 2011	Termination of appointment of Richard Ames as a director (1 page)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
6 May 2011	Appointment of Mr Nicholas John Rust as a director (2 pages)
6 May 2011	Termination of appointment of David Bowen as a director (1 page)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011	Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Christopher David Evans on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Dominic Matthews on 15 November 2010 (2 pages)
5 April 2011	Director's details changed for Dominic Matthews on 15 November 2010 (2 pages)
26 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
26 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
14 January 2011	Director's details changed for Richard Jonathan Ames on 30 December 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 September 2010	Full accounts made up to 31 December 2009 (10 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Full accounts made up to 31 December 2008 (10 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
10 June 2009	Return made up to 03/05/09; full list of members (4 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 October 2008	Full accounts made up to 31 December 2007 (10 pages)
20 August 2008	Appointment terminated director michael o'kane (1 page)
20 August 2008	Appointment terminated director michael o'kane (1 page)
11 August 2008	Director appointed richard jonathan ames (2 pages)
11 August 2008	Director appointed richard jonathan ames (2 pages)
30 July 2008	Appointment terminated director alan ross (1 page)
30 July 2008	Appointment terminated director alan ross (1 page)
10 July 2008	Return made up to 03/05/08; full list of members (7 pages)
10 July 2008	Return made up to 03/05/08; full list of members (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Return made up to 03/05/07; full list of members (7 pages)
7 June 2007	Return made up to 03/05/07; full list of members (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
8 August 2005	Full accounts made up to 31 December 2004 (10 pages)
8 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
2 June 2005	Return made up to 03/05/05; full list of members (3 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
7 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
28 September 2003	Director's particulars changed (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
19 August 2002	Full accounts made up to 31 December 2001 (11 pages)
24 June 2002	Return made up to 03/05/02; full list of members (6 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 03/05/02; full list of members (6 pages)
24 June 2002	Director's particulars changed (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	Full accounts made up to 31 December 2000 (11 pages)
13 June 2001	Return made up to 03/05/01; full list of members (3 pages)
13 June 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
26 June 2000	Return made up to 03/05/00; full list of members (7 pages)
26 June 2000	Return made up to 03/05/00; full list of members (7 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 03/05/99; full list of members (15 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (10 pages)
2 June 1998	Return made up to 03/05/98; full list of members (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (10 pages)
2 June 1997	Return made up to 03/05/97; full list of members (10 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
24 June 1996	Return made up to 03/05/96; full list of members (12 pages)
24 June 1996	Return made up to 03/05/96; full list of members (12 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
15 May 1996	New director appointed (4 pages)
15 May 1996	New director appointed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
30 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (6 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (6 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
5 June 1995	Return made up to 03/05/95; full list of members (18 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
8 June 1994	Director's particulars changed (2 pages)
8 June 1994	Director's particulars changed (2 pages)
17 May 1994	Return made up to 03/05/94; full list of members (8 pages)
17 May 1994	Return made up to 03/05/94; full list of members (8 pages)
21 April 1994	Director resigned (2 pages)
21 April 1994	Director resigned (2 pages)
1 December 1993	New director appointed (3 pages)
1 December 1993	New director appointed (3 pages)
19 November 1993	Secretary's particulars changed (2 pages)
19 November 1993	Secretary's particulars changed (2 pages)
15 July 1993	Director's particulars changed (2 pages)
15 July 1993	Director's particulars changed (2 pages)
19 May 1993	Return made up to 03/05/93; full list of members (8 pages)
19 May 1993	Return made up to 03/05/93; full list of members (8 pages)
14 May 1992	Return made up to 03/05/92; full list of members (8 pages)
14 May 1992	Return made up to 03/05/92; full list of members (8 pages)
23 September 1991	Director's particulars changed (2 pages)
23 September 1991	Director's particulars changed (2 pages)
29 May 1991	Return made up to 03/05/91; full list of members (8 pages)
29 May 1991	Return made up to 03/05/91; full list of members (8 pages)
11 June 1990	Return made up to 03/05/90; full list of members (8 pages)
11 June 1990	Return made up to 03/05/90; full list of members (8 pages)
11 January 1990	Secretary resigned;new secretary appointed (1 page)
11 January 1990	Secretary resigned;new secretary appointed (1 page)
18 October 1989	Return made up to 17/05/89; full list of members (8 pages)
18 October 1989	Return made up to 17/05/89; full list of members (8 pages)
8 March 1989	New director appointed (1 page)
8 March 1989	New director appointed (1 page)
2 March 1989	Director's particulars changed (1 page)
2 March 1989	Director's particulars changed (1 page)
21 December 1988	Return made up to 12/05/88; full list of members (8 pages)
21 December 1988	Return made up to 12/05/88; full list of members (8 pages)
6 October 1988	Director resigned (1 page)
6 October 1988	Director resigned (1 page)
12 October 1987	Return made up to 14/05/87; full list of members (8 pages)
12 October 1987	Return made up to 14/05/87; full list of members (8 pages)
4 February 1987	Secretary resigned;new secretary appointed (2 pages)
4 February 1987	Secretary resigned;new secretary appointed (2 pages)
26 January 1987	Return made up to 14/05/86; full list of members (6 pages)
26 January 1987	Return made up to 14/05/86; full list of members (6 pages)
24 July 1986	New director appointed (4 pages)
24 July 1986	New director appointed (4 pages)
8 May 1986	New director appointed (2 pages)
8 May 1986	New director appointed (2 pages)
2 September 1964	Incorporation (18 pages)
2 September 1964	Incorporation (18 pages)

Ganton House Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London