Menna Overview
Here’s a quick overview of GIFTDALE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1999.
GIFTDALE LIMITED
- Company statusactive
- Company No03838439
- Age26 years 10 months Incorporated 9 September 1999
- Officers2
Address
St John House, The Walk, Potters Bar, Hertfordshire, EN6 1QQ
GIFTDALE LIMITED is an active company incorporated on 9 September 1999 and based in Potters Bar, Hertfordshire. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTONE, Martin | secretary | 01 Mar 2005 | |
| LESTER, Simon Mark | director | Jul 1964 | 13 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giftdale Holding Ltd | 19 Jul 2024 | |
| Lester Hotels Topco Ltd | 17 Jul 2024 | |
| Mr Simon Mark Lester | Jul 1963 | 06 Apr 2016 |
| Mr Martin Johnstone | Jun 1958 | 06 Apr 2016 |
| Mrs Linda Lester | Aug 1963 | 06 Apr 2016 |
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JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
JOHNSTONE, Martin, LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
LESTER, Simon Mark are mutual persons.
MARSHALL, Sam are mutual persons.
MARSHALL, Sam are mutual persons.
MARSHALL, Sam are mutual persons.
MARSHALL, Sam are mutual persons.
MARSHALL, Sam are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
GIFTDALE INVESTMENTS LLP
LESTER, Simon Mark are mutual persons.
HADLEY WOOD SECURITY LIMITED
LESTER, Simon Mark are mutual persons.
STELLAR (NOVA) INVESTMENTS LLP
LESTER, Simon Mark are mutual persons.
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Menna Overview
Here’s a quick overview of GIFTDALE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1999.