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Here’s a quick overview of GILES W. PRITCHARD-GORDON & CO. LIMITED 👀 — a Haywards Heath based business that started in 1973.
GILES W. PRITCHARD-GORDON & CO. LIMITED
- Company statusactive
- Company No01136375
- Age52 years 10 months Incorporated 26 September 1973
- Officers6
Address
North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
GILES W. PRITCHARD-GORDON & CO. LIMITED is an active company incorporated on 26 September 1973 and based in Haywards Heath, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 15 Nov 2024
Resolution
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 05 Jul 2024
Auditors Resignation Company
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Jun 2020
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT, Thomas Oliver Mcdougall | secretary | 11 Sept 2025 | |
| AIRD, Rory Charles Macgregor | director | Jan 1968 | 22 Nov 2010 |
| HENRY, Nicholas Paul | director | Apr 1961 | 01 Jul 2021 |
| KEANE, Henry Oliver | director | Jul 1982 | 01 Jun 2020 |
| STOOP, Ben Michael | director | Feb 1994 | 01 Jun 2020 |
| WINGFIELD DIGBY, Alice Clare | director | Jul 1974 | 19 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alice Clare Wingfield Digby | Jul 1974 | 06 Apr 2016 |
| Mrs Emily Kate Aird | Jun 1979 | 06 Apr 2016 |
| Mrs Lucy Clementine Keane | Jun 1983 | 06 Apr 2016 |
| Mrs Eliza Mary Stoop | May 1986 | 06 Apr 2016 |
| Mrs Veronica Pritchard-Gordon | Sep 1947 | 06 Apr 2016 |
| Mr Nicholas Henry Dudley Ryder | Jun 1960 | 06 Apr 2016 |
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AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, WINGFIELD DIGBY, Alice Clare, LEWIS, Mark Talbot, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney, PRITCHARD-GORDON, Veronica are mutual persons.
AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, WINGFIELD DIGBY, Alice Clare, LEWIS, Mark Talbot, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney, AIRD, Emily Kate, EMMOTT, William Duncan, KEANE, Lucy Clementine, PRITCHARD-GORDON, Veronica, STOOP, Eliza Mary are mutual persons.
AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, STOOP, Ben Michael, WINGFIELD DIGBY, Alice Clare, LEWIS, Mark Talbot, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney, AIRD, Emily Kate, EMMOTT, William Duncan, KEANE, Lucy Clementine, PRITCHARD-GORDON, Veronica, STOOP, Eliza Mary are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
HENRY, Nicholas Paul are mutual persons.
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LEWIS, Mark Talbot are mutual persons.
LEWIS, Mark Talbot, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney, PRITCHARD-GORDON, Veronica are mutual persons.
LEWIS, Mark Talbot are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
BOND, Jonathon Roderick Alan are mutual persons.
RYDER, Nicholas Henry Dudley are mutual persons.
RYDER, Nicholas Henry Dudley are mutual persons.
RYDER, Nicholas Henry Dudley are mutual persons.
RYDER, Nicholas Henry Dudley are mutual persons.
RYDER, Nicholas Henry Dudley are mutual persons.
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Here’s a quick overview of GILES W. PRITCHARD-GORDON & CO. LIMITED 👀 — a Haywards Heath based business that started in 1973.