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Gh Lettings Limited (Companies House Registration Number 04998645) is a private limited company started on 2003-12-18 originating in England. This business is registered at 43 Warkworth Drive, Chester Le Street DH2 3TH. Having undergone a change in 2004-02-27, the previous name this firm used was Sunnyflower Limited. Gh Lettings Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Gh Lettings Limited
Number 04998645
Date of Incorporation: 2003/12/18
End of financial year: 31 December
Address: 43 Warkworth Drive, Chester Le Street, DH2 3TH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Audrey L. (appointed on 28 June 2016), Alan L. (appointment date: 05 February 2004). The official register reports 2 persons of significant control, namely: Alan L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Audrey L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 4,458 5,007 9,181 11,410 6,732 8,863 5,914 7,429 10,921 15,253 22,984 4,158 2,947
Fixed Assets - - - - 370,000 370,000 370,000 370,000 370,000 413,963 413,841 413,719 413,598
Total Assets Less Current Liabilities 317,956 321,548 328,214 336,155 293,986 298,318 298,046 298,633 300,841 348,351 353,347 346,750 -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 18,081 21,673 28,339 36,280 -5,889 -1,557 - - - - - - -
Tangible Fixed Assets 413,475 413,475 413,475 413,475 370,000 - - - - - - - -

People with significant control

Alan L.
8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Audrey L.
8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 1st, March 2024 | accounts 		Free Download (4 pages)

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