GH

GITTISHAM HILL PARK MANAGEMENT LIMITED

Active

Company number 06631364

London, United Kingdom · Incorporated 26 June 2008

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Retirement Villages Management Trust Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Accounts With Accounts Type Small
Accounts
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Termination Director Company
Officers
19 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Accounts With Accounts Type Small
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Second Filing Of Change Of Director Details With Name
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Change Person Director Company With Change Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Change Sail Address Company With Old Address New Address
Address
16 April 2015 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Change Sail Address Company
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Appoint Person Secretary Company With Name
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Legacy
Miscellaneous
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Accounts
9 July 2008 View
Incorporation Company
Incorporation
26 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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