G.H. Securities Limited

Company Name	G.H. Securities Limited
Company Status	Active
Company Number	01756459
Category	Private Limited Company
Incorporation Date	27 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Turrloo Francis Parrett
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Mark Stephen Parrett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(11 years, 10 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mr Turrloo Francis Parrett
Nationality	British
Status	Current
Appointed	14 July 1999(15 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Gary Douglas Parrett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(16 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Ms Helenne Louise Parrett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Ms Helenne Louise Clark
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(27 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Rosemary Joy Campbell
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ

Secretary Name	Rosemary Joy Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ

Director Name	Gary Douglas Parrett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	2 Ringmer Way Bickley Kent BR1 2TY

Secretary Name	Gary Douglas Parrett
Nationality	British
Status	Resigned
Appointed	06 February 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	2 Ringmer Way Bickley Kent BR1 2TY

Contact

Website	cym.bizdirlib.com

Location

Registered Address	C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Letts Green Estate LTD 50.00% Ordinary
1 at £1	Turrloo Francis Parrett & Letts Green Estate LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£998,465
Current Liabilities	£1,243,880

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 1 - 6 true blue shopping precinct, wick st, littlehampton, W.sussex. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 333A & 333B limpsfield rd, sanderstead, L.B. of croydon t/n: sgl 70361. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 westway, caterham, surrey t/n: SY262894. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21,23,27,29 & 31 high st, caterham, surrey. T/n: SY119946. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 167 coalsdon rd, caterham, surrey t/n: SY103011. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 361, 363, 365, 367 & 369 croyon rd caterham surrey t/n sy 407787. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flats 4,6,8,10,12,14 & 16 east grinstead rd, lingfield, surrey (formerly k/a the land on the south side of jacksbridge rd t/n: SY337464. Fully Satisfied
23 January 1984	Delivered on: 3 February 1984 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flats 48,49,52 & 53 kingswood avenue sanderstead, L.B. of croydon t/n: sgl 83819. Fully Satisfied
7 April 1992	Delivered on: 16 April 1992 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
12 September 1986	Delivered on: 24 September 1986 Satisfied on: 23 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bank street braintree, essex. Fully Satisfied
15 April 1985	Delivered on: 24 April 1985 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 george street hove e sussex t/n sx 160255. Fully Satisfied
13 March 1985	Delivered on: 21 March 1985 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 old steine brighton east sussex. Fully Satisfied
19 October 1984	Delivered on: 30 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 bond street brighton east sussex. Fully Satisfied
19 October 1984	Delivered on: 30 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 bond street brighton east sussex t/n sx 115876. Fully Satisfied
19 October 1984	Delivered on: 30 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38. bond street, brighton east sussex t/n esx 15018. Fully Satisfied
1 November 1983	Delivered on: 9 November 1983 Satisfied on: 14 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 252 broad oak road & land & buildings on the south east side of broad oak road canterbury kent. Fully Satisfied
2 August 2002	Delivered on: 6 August 2002 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all property and assets both present and future. Outstanding
2 August 2002	Delivered on: 6 August 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 broad oak road canterbury kent t/n K92519. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

7 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
27 January 2020	Satisfaction of charge 17 in full (2 pages)
27 January 2020	Satisfaction of charge 18 in full (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
19 December 2019	Change of details for Letts Green Estate Limited as a person with significant control on 6 April 2016 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
15 March 2018	Director's details changed for Ms Helenne Louise Parrett on 26 January 2015 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 24 March 2016 (5 pages)
3 May 2016	Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016 (2 pages)
3 May 2016	Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2016	Total exemption small company accounts made up to 24 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 24 March 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2015	Total exemption small company accounts made up to 24 March 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
5 January 2015	Total exemption small company accounts made up to 24 March 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (7 pages)
3 January 2014	Total exemption small company accounts made up to 24 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 24 March 2013 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 24 March 2012 (15 pages)
3 January 2013	Full accounts made up to 24 March 2012 (15 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 24 March 2011 (14 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Full accounts made up to 24 March 2011 (14 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Ms Helenne Louise Parrett as a director (2 pages)
5 January 2011	Appointment of Ms Helenne Louise Parrett as a director (2 pages)
22 December 2010	Full accounts made up to 24 March 2010 (14 pages)
22 December 2010	Full accounts made up to 24 March 2010 (14 pages)
26 January 2010	Full accounts made up to 24 March 2009 (17 pages)
26 January 2010	Full accounts made up to 24 March 2009 (17 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page)
4 January 2010	Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages)
26 January 2009	Full accounts made up to 24 March 2008 (13 pages)
26 January 2009	Full accounts made up to 24 March 2008 (13 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 24 March 2007 (13 pages)
25 January 2008	Full accounts made up to 24 March 2007 (13 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 June 2007	Registered office changed on 25/06/07 from: 19-21 hatton garden london EC1N 8LF (1 page)
25 June 2007	Registered office changed on 25/06/07 from: 19-21 hatton garden london EC1N 8LF (1 page)
13 March 2007	Location of register of members (non legible) (1 page)
13 March 2007	Return made up to 31/12/06; full list of members (3 pages)
13 March 2007	Location of register of members (non legible) (1 page)
13 March 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Full accounts made up to 24 March 2006 (13 pages)
29 January 2007	Full accounts made up to 24 March 2006 (13 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (6 pages)
27 January 2006	Full accounts made up to 24 March 2005 (13 pages)
27 January 2006	Full accounts made up to 24 March 2005 (13 pages)
27 January 2005	Full accounts made up to 24 March 2004 (13 pages)
27 January 2005	Full accounts made up to 24 March 2004 (13 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 24 March 2003 (13 pages)
4 February 2004	Full accounts made up to 24 March 2003 (13 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
30 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2003	Full accounts made up to 24 March 2002 (14 pages)
28 January 2003	Full accounts made up to 24 March 2002 (14 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 January 2002	Full accounts made up to 24 March 2001 (13 pages)
25 January 2002	Full accounts made up to 24 March 2001 (13 pages)
25 January 2001	Full accounts made up to 24 March 2000 (13 pages)
25 January 2001	Full accounts made up to 24 March 2000 (13 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
31 March 2000	Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE (1 page)
31 March 2000	Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE (1 page)
27 January 2000	Full accounts made up to 24 March 1999 (12 pages)
27 January 2000	Full accounts made up to 24 March 1999 (12 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 31/12/98; full list of members (7 pages)
29 December 1998	Return made up to 31/12/98; full list of members (7 pages)
20 December 1998	Full accounts made up to 24 March 1998 (13 pages)
20 December 1998	Full accounts made up to 24 March 1998 (13 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Full accounts made up to 24 March 1997 (13 pages)
27 January 1998	Full accounts made up to 24 March 1997 (13 pages)
9 January 1998	Return made up to 31/12/97; full list of members (8 pages)
9 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 June 1997	Director's particulars changed (1 page)
2 June 1997	Director's particulars changed (1 page)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members (8 pages)
27 January 1997	Full accounts made up to 24 March 1996 (13 pages)
27 January 1997	Full accounts made up to 24 March 1996 (13 pages)
29 July 1996	Registered office changed on 29/07/96 from: letts green knockholt sevenoaks kent (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Director's particulars changed (1 page)
29 July 1996	Registered office changed on 29/07/96 from: letts green knockholt sevenoaks kent (1 page)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
29 January 1996	Return made up to 31/12/95; full list of members (8 pages)
25 October 1995	Full accounts made up to 24 March 1995 (13 pages)
25 October 1995	Full accounts made up to 24 March 1995 (13 pages)
27 September 1983	Incorporation (18 pages)
27 September 1983	Incorporation (18 pages)

G.H. Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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