Gilham Capital Limited. Head office in North Ferriby. Check Director.

Gilham Capital Limited, North Ferriby

Gilham Capital Limited is a private limited company. Once, it was named Swanland Mortgages Limited (it was changed on 2010-09-06). Located at Mulberry House Kemp Road, Swanland, North Ferriby HU14 3LZ, this 17 years old firm was incorporated on 2005-05-20 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the firm: Stephen G. (appointed on 20 May 2005). When it comes to the secretaries (1 in total), we can name: John S. (appointed on 20 May 2005).

About
Name: Gilham Capital Limited
Number: 05458174
Incorporation date: 2005-05-20
End of financial year: 30 June


Address:	Mulberry House Kemp Road Swanland North Ferriby HU14 3LZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

James W.

6 April 2016 - 14 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	53	3,965	706	2,849	1,602	1,153	1,534	1,638	847	1,494	4,209
Fixed Assets	-	-	-	-	-	99,000	99,000	99,000	99,000	99,000	99,000
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	1,826	5,674	2,588	5,442	4,931	4,682	-	-	-	-	-
Tangible Fixed Assets	99,000	99,000	99,000	99,000	99,000	99,000	-	-	-	-	-
Total Assets Less Current Liabilities	1,826	5,674	2,588	5,442	4,931	4,682	4,940	5,006	4,303	4,523	5,095

The deadline for Gilham Capital Limited confirmation statement filing is 2023-06-03. The previous one was sent on 2022-05-20. The deadline for a subsequent annual accounts filing is 31 March 2023. Latest accounts filing was filed for the time period up until 30 June 2021.

3 persons of significant control are reported in the Companies House, namely: John S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2021-06-30 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2021-06-30 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2019-05-09 filed on: 9th, May 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-06-03 filed on: 3rd, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-06-06: 100.00 GBP filed on: 8th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from the Gables Kemp Road, Swanland North Ferriby East Yorkshire HU14 3LZ on 2010-09-08 filed on: 8th, September 2010 \| address	Free Download (1 page)
CERTNM	Company name changed swanland mortgages LIMITEDcertificate issued on 06/09/10 filed on: 6th, September 2010 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, August 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-31 - Annual return with full member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 2nd, March 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-06-20 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed swanland investments & mortgages LIMITEDcertificate issued on 20/12/05 filed on: 20th, December 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed swanland investments & mortgages LIMITEDcertificate issued on 20/12/05 filed on: 20th, December 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005 \| address	Free Download (1 page)
288b	On 2005-06-17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-17 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-17 Director resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (31 pages)

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