Great Bradley (Withypool) Limited

Company Name	Great Bradley (Withypool) Limited
Directors	John Simpson and Jonathan Ghyll Simpson
Company Status	Active
Company Number	01937863
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Previous Names	Ivorgold Limited and Ghyll Marketing Services Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Mr John Simpson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(5 years, 4 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE

Secretary Name	Mr Jonathan Ghyll Simpson
Status	Current
Appointed	24 September 2014(29 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE

Director Name	Mr Jonathan Ghyll Simpson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(36 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BE

Secretary Name	Mrs Diane Curtis
Nationality	British
Status	Resigned
Appointed	28 December 1990(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1992)
Role	Company Director
Correspondence Address	18 The Parade South Oxhey Watford Hertfordshire WD1 6ED

Secretary Name	Mr Terence Colin Glencross
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 November 2001)
Role	Company Director
Correspondence Address	2 Winchmore Hill Road Southgate London N14 6PT

Secretary Name	Mr John Edward Williams
Nationality	British
Status	Resigned
Appointed	13 December 2001(16 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE

Director Name	Mr John Edward Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(18 years, 1 month after company formation)
Appointment Duration	11 years (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Marchmont Gate Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BE

Contact

Website	cso-parkhomes.co.uk

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at £1	John Simpson 52.00% Ordinary
24 at £1	Charles Simpson 24.00% Ordinary
24 at £1	Jonathan Simpson 24.00% Ordinary

Financials

Year	2014
Net Worth	-£228,304
Cash	£66,261
Current Liabilities	£3,990,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
30 September 2014	Appointment of Mr Jonathan Ghyll Simpson as a secretary (2 pages)
30 September 2014	Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of John Edward Williams as a secretary on 24 September 2014 (1 page)
30 September 2014	Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages)
30 September 2014	Appointment of Mr Jonathan Ghyll Simpson as a secretary on 24 September 2014 (2 pages)
30 September 2014	Termination of appointment of John Edward Williams as a director on 24 September 2014 (1 page)
30 September 2014	Termination of appointment of John Edward Williams as a director on 24 September 2014 (1 page)
30 September 2014	Appointment of Mr Jonathan Ghyll Simpson as a secretary (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Secretary's details changed for Mr John Edward Williams on 14 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mr John Edward Williams on 14 December 2011 (2 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 September 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011 (1 page)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr John Simpson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Edward Williams on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Simpson on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for John Edward Williams on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr John Simpson on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for John Edward Williams on 5 January 2010 (2 pages)
3 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 July 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
15 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
8 January 2009	Return made up to 06/12/08; full list of members (4 pages)
8 January 2009	Return made up to 06/12/08; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
8 January 2008	Return made up to 06/12/07; full list of members (3 pages)
8 January 2008	Return made up to 06/12/07; full list of members (3 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
11 April 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
17 January 2007	Return made up to 06/12/06; full list of members (8 pages)
17 January 2007	Return made up to 06/12/06; full list of members (8 pages)
31 August 2006	Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page)
31 August 2006	Registered office changed on 31/08/06 from: sterling house fulbourne road london E17 4EE (1 page)
4 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
4 January 2006	Accounts for a small company made up to 31 December 2004 (8 pages)
20 December 2005	Return made up to 06/12/05; full list of members (8 pages)
20 December 2005	Return made up to 06/12/05; full list of members (8 pages)
29 January 2005	Accounts for a small company made up to 31 January 2003 (7 pages)
29 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 31 January 2004 (7 pages)
29 January 2005	Accounts for a small company made up to 31 January 2003 (7 pages)
11 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 January 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Registered office changed on 11/01/05 from: 211 burnt oak broadway, edgware middlesex HA8 5EG (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 211 burnt oak broadway, edgware middlesex HA8 5EG (1 page)
11 January 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
12 November 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
12 November 2004	Delivery ext'd 3 mth 31/01/04 (2 pages)
6 April 2004	Ad 24/02/03--------- Â£ si 98@1 (2 pages)
6 April 2004	Ad 24/02/03--------- Â£ si 98@1 (2 pages)
29 March 2004	Return made up to 06/12/03; full list of members (7 pages)
29 March 2004	Return made up to 06/12/03; full list of members (7 pages)
28 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
28 November 2003	Delivery ext'd 3 mth 31/01/03 (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
19 December 2002	Return made up to 06/12/02; full list of members (6 pages)
19 December 2002	Return made up to 06/12/02; full list of members (6 pages)
22 October 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
29 April 2002	Company name changed ghyll marketing services LIMITED\certificate issued on 29/04/02 (2 pages)
29 April 2002	Company name changed ghyll marketing services LIMITED\certificate issued on 29/04/02 (2 pages)
18 March 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
18 March 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
28 December 2001	Return made up to 06/12/01; full list of members (6 pages)
28 December 2001	Return made up to 06/12/01; full list of members (6 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
13 March 2001	Full accounts made up to 31 January 2000 (6 pages)
13 March 2001	Full accounts made up to 31 January 2000 (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
29 August 2000	Delivery ext'd 3 mth 31/01/01 (2 pages)
29 August 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
29 August 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
29 August 2000	Delivery ext'd 3 mth 31/01/01 (2 pages)
10 December 1999	Return made up to 06/12/99; full list of members (6 pages)
10 December 1999	Return made up to 06/12/99; full list of members (6 pages)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
12 March 1999	Full accounts made up to 31 January 1998 (7 pages)
12 March 1999	Full accounts made up to 31 January 1998 (7 pages)
30 December 1998	Return made up to 06/12/98; full list of members (7 pages)
30 December 1998	Return made up to 06/12/98; full list of members (7 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
2 February 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
12 December 1997	Return made up to 06/12/97; no change of members (5 pages)
12 December 1997	Return made up to 06/12/97; no change of members (5 pages)
18 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
18 November 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
20 December 1996	Return made up to 06/12/96; no change of members (4 pages)
20 December 1996	Return made up to 06/12/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
28 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
28 December 1995	Return made up to 06/12/95; full list of members (6 pages)
28 December 1995	Return made up to 06/12/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)

Great Bradley (Withypool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London