Company NameGhyll Associates Limited
DirectorsHoward Philip Scott and Penelope Scott
Company StatusActive
Company Number07488503
CategoryPrivate Limited Company
Incorporation Date11 January 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Howard Philip Scott
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Links Road
Ashtead
Surrey
KT21 2HB
Director NameMrs Penelope Scott
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Links Road
Ashtead
Surrey
KT21 2HB

Contact

Websiteghyllassociates.co.uk

Location

Registered AddressNightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Howard Philip Scott
50.00%
Ordinary
5 at £1Penelope Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£13,922
Cash£14,928
Current Liabilities£12,063

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

11 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
11 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
11 January 2023Confirmation statement made on 11 January 2023 with updates (5 pages)
8 July 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
11 January 2022Confirmation statement made on 11 January 2022 with updates (4 pages)
10 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 January 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
15 October 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
10 June 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
13 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
30 May 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
11 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
18 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
12 July 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
(4 pages)
25 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
(4 pages)
19 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(4 pages)
29 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10
(4 pages)
11 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 June 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
(4 pages)
7 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
(4 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 August 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
27 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 May 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
11 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)