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G&H PROPERTY HOLDINGS LIMITED (04649035)

G&H PROPERTY HOLDINGS LIMITED (04649035) is an active UK company. incorporated on 27 January 2003. with registered office in Somerset. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. G&H PROPERTY HOLDINGS LIMITED has been registered for 23 years. Current directors include PEPPIATT, Charles St John Stewart.

Company Number
04649035
Status
active
Type
ltd
Incorporated
27 January 2003
Age
23 years
Address
Dowlish Ford, Somerset, TA19 0PF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PEPPIATT, Charles St John Stewart
SIC Codes
68209

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Introduction
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G&H PROPERTY HOLDINGS LIMITED

G&H PROPERTY HOLDINGS LIMITED is an active company incorporated on 27 January 2003 with the registered office located in Somerset. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G&H PROPERTY HOLDINGS LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04649035

LTD Company

Age

23 Years

Incorporated 27 January 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

SIFAM LIMITED
From: 8 March 2004To: 26 September 2008
BROOMHILL WAY (PROPERTIES) LIMITED
From: 27 January 2003To: 8 March 2004
Contact
Address

Dowlish Ford Illminster Somerset, TA19 0PF,

Timeline

21 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Jun 14
Director Joined
Nov 14
Loan Secured
Nov 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Director Left
Jan 15
Loan Secured
Aug 18
Director Left
Jun 19
Director Joined
Sept 19
Loan Secured
Apr 20
Loan Secured
Mar 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Director Left
Sept 22
Director Joined
Sept 22
Loan Secured
Apr 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Jan 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

1 Active
18 Resigned

PEPPIATT, Charles St John Stewart

Active
Dowlish Ford, SomersetTA19 0PF
Born March 1970
Director
Appointed 14 Sept 2022

BOTELER, Andrew Norman

Resigned
Parkelands, Newton AbbotTQ13 9BJ
Secretary
Appointed 01 Aug 2009
Resigned 31 Oct 2014

BOTELER, Andrew Norman

Resigned
Parkelands, Newton AbbotTQ13 9BJ
Secretary
Appointed 27 Jan 2003
Resigned 01 Jul 2008

CROWE, Gareth James

Resigned
Dowlish Ford, SomersetTA19 0PF
Secretary
Appointed 31 Oct 2014
Resigned 14 Aug 2025

HEAL, Paul Bentley

Resigned
Culberry Farm, Shepton MalletBA4 6TT
Secretary
Appointed 23 Mar 2009
Resigned 01 Aug 2009

QUINN, Peter John

Resigned
4 Prideaux Drive, MotcombeSP7 9NN
Secretary
Appointed 15 Nov 2007
Resigned 23 Mar 2009

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 27 Jan 2003
Resigned 27 Jan 2003

BAYER, Ian William

Resigned
Lower Farm, YeovilBA22 8AB
Born March 1945
Director
Appointed 04 May 2007
Resigned 02 Jan 2008

BOTELER, Andrew Norman

Resigned
Parkelands, Newton AbbotTQ13 9BJ
Born April 1966
Director
Appointed 01 Aug 2009
Resigned 13 Jun 2019

ELLIS, Paul

Resigned
Four Winds, TotnesTQ9 7RH
Born April 1964
Director
Appointed 27 Jan 2003
Resigned 01 Jul 2008

HADRILL, Rosemary Jane

Resigned
Stable Cottage, East OgwellTQ12 6AH
Born November 1963
Director
Appointed 28 Jan 2003
Resigned 28 Nov 2003

HOPCROFT, Martin Peter

Resigned
Dowlish Ford, SomersetTA19 0PF
Born August 1960
Director
Appointed 14 Aug 2025
Resigned 09 Jan 2026

JEWELL, Christopher Adrian

Resigned
Dowlish Ford, SomersetTA19 0PF
Born July 1964
Director
Appointed 09 Sept 2019
Resigned 14 Aug 2025

JONES, Gareth Colin Watson

Resigned
Ashill House, IlminsterTA19 9NA
Born December 1955
Director
Appointed 04 May 2007
Resigned 31 Dec 2014

QUINN, Peter John

Resigned
4 Prideaux Drive, MotcombeSP7 9NN
Born May 1956
Director
Appointed 15 Nov 2007
Resigned 23 Mar 2009

SCRIBBINS, Terry

Resigned
Hanning Park, HortonTA19 9QB
Born October 1953
Director
Appointed 01 Jul 2008
Resigned 31 May 2014

SMITH, David

Resigned
58 Courtland Road, TorquayTQ2 6JS
Born April 1970
Director
Appointed 27 Jan 2003
Resigned 28 Nov 2003

WEBSTER, Mark John Alexander

Resigned
Dowlish Ford, SomersetTA19 0PF
Born February 1962
Director
Appointed 01 Oct 2014
Resigned 13 Sept 2022

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 27 Jan 2003
Resigned 27 Jan 2003

Persons with significant control

1

Gooch & Housego Plc

Active
Dowlish Ford, IlminsterTA19 0PF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 July 2025
AAMDAAMD
Legacy
10 July 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
13 June 2025
AAAnnual Accounts
Legacy
22 May 2025
GUARANTEE2GUARANTEE2
Legacy
22 May 2025
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 May 2024
AAAnnual Accounts
Legacy
14 May 2024
PARENT_ACCPARENT_ACC
Legacy
14 May 2024
AGREEMENT2AGREEMENT2
Legacy
25 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 May 2023
AAAnnual Accounts
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Legacy
17 April 2023
PARENT_ACCPARENT_ACC
Legacy
17 April 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 April 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
21 February 2022
AAAnnual Accounts
Legacy
21 February 2022
PARENT_ACCPARENT_ACC
Legacy
21 February 2022
GUARANTEE2GUARANTEE2
Legacy
21 February 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Legacy
11 May 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
16 March 2021
AAAnnual Accounts
Legacy
16 March 2021
PARENT_ACCPARENT_ACC
Legacy
16 March 2021
GUARANTEE2GUARANTEE2
Legacy
16 March 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Legacy
30 June 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
12 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 June 2019
AAAnnual Accounts
Legacy
10 June 2019
PARENT_ACCPARENT_ACC
Legacy
10 June 2019
AGREEMENT2AGREEMENT2
Legacy
10 June 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2018
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2018
AAAnnual Accounts
Legacy
6 March 2018
PARENT_ACCPARENT_ACC
Legacy
6 March 2018
GUARANTEE2GUARANTEE2
Legacy
6 March 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 August 2017
AAAnnual Accounts
Legacy
23 August 2017
PARENT_ACCPARENT_ACC
Legacy
23 June 2017
GUARANTEE2GUARANTEE2
Legacy
23 June 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 November 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 November 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 October 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Termination Director Company With Name
4 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2011
AAAnnual Accounts
Resolution
12 April 2011
RESOLUTIONSResolutions
Legacy
9 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
11 March 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2009
AAAnnual Accounts
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
24 August 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
363aAnnual Return
Accounts With Accounts Type Full
4 April 2009
AAAnnual Accounts
Legacy
2 October 2008
288aAppointment of Director or Secretary
Resolution
1 October 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 September 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
25 September 2008
288bResignation of Director or Secretary
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
21 February 2008
287Change of Registered Office
Legacy
13 February 2008
363aAnnual Return
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
14 December 2007
395Particulars of Mortgage or Charge
Legacy
31 May 2007
287Change of Registered Office
Legacy
31 May 2007
288aAppointment of Director or Secretary
Legacy
31 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
20 March 2007
AAAnnual Accounts
Legacy
9 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 May 2006
AAAnnual Accounts
Legacy
1 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 September 2005
AAAnnual Accounts
Legacy
21 February 2005
225Change of Accounting Reference Date
Legacy
21 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 December 2004
AAAnnual Accounts
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
287Change of Registered Office
Certificate Change Of Name Company
8 March 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 December 2003
88(2)R88(2)R
Legacy
24 December 2003
288bResignation of Director or Secretary
Legacy
24 December 2003
288bResignation of Director or Secretary
Resolution
29 September 2003
RESOLUTIONSResolutions
Legacy
23 May 2003
288aAppointment of Director or Secretary
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Resolution
12 May 2003
RESOLUTIONSResolutions
Legacy
3 April 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
288bResignation of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
3 April 2003
288aAppointment of Director or Secretary
Legacy
2 April 2003
395Particulars of Mortgage or Charge
Legacy
14 March 2003
395Particulars of Mortgage or Charge
Incorporation Company
27 January 2003
NEWINCIncorporation