Gh Easterton Farm Limited. Head office in Auchterarder. Check Director.

Gh Easterton Farm Limited, Auchterarder

Gh Easterton Farm Limited is a private limited company. Once, it was called Dmws 1059 Limited (changed on 2015-08-10). Situated at Gleneagles Hotel, Auchterarder PH3 1NF, this 9 years old firm was incorporated on 2015-04-09 and is classified as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
4 directors can be found in this company: Matthew S. (appointed on 01 April 2021), Conor O. (appointed on 02 July 2019), David K. (appointed on 10 August 2015).

About
Name: Gh Easterton Farm Limited
Number: SC502883
Incorporation date: 2015-04-09
End of financial year: 31 March


Address:	Gleneagles Hotel Auchterarder PH3 1NF
SIC code:	55209 - Other holiday and other collective accommodation

Company staff

People with significant control

Gh Holdings 2 Limited

20 February 2017

Address	Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	9627840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gh Easterton Farm Limited confirmation statement filing is 2024-04-23. The last confirmation statement was submitted on 2023-04-09. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation Gh Holdings 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Old Bailey, EC4M 7AN London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/04/09 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 15th, December 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/04/09 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/04/09 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/04/01. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, April 2021 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2020/07/09 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/07/09 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/09 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/03/31 from 2019/12/31 filed on: 1st, April 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/20 filed on: 31st, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/03/24 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019/10/01 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/02. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/04/09 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/04/27 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/23 filed on: 9th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/09 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2017/10/13 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/04/09 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 14th, February 2017 \| accounts	Free Download (14 pages)
CH01	On 2016/05/16 director's details were changed filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/09 filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
CH01	On 2016/03/01 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (3 pages)
CH01	On 2016/03/01 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/01 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/01 director's details were changed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/10. filed on: 27th, August 2015 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/04/30 filed on: 21st, August 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 16 Charlotte Square Edinburgh EH2 4DF on 2015/08/21 to Gleneagles Hotel Auchterarder Perthshire PH3 1NF filed on: 21st, August 2015 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/10 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/10. filed on: 20th, August 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/08/10. filed on: 20th, August 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/08/10. filed on: 18th, August 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/10 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed dmws 1059 LIMITEDcertificate issued on 10/08/15 filed on: 10th, August 2015 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, April 2015 \| incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/09 capital

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