GW

GILES W. PRITCHARD-GORDON & CO. LIMITED

Active

Company number 01136375

Haywards Heath, England · Incorporated 26 September 1973

North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

Last updated on 23 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Alice Clare Wingfield Digby
Born July 1974
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Emily Kate Aird
Born June 1979
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Lucy Clementine Keane
Born June 1983
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Eliza Mary Stoop
Born May 1986
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Veronica Pritchard-Gordon
Born September 1947
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016
PS
Mr Nicholas Henry Dudley Ryder
Born June 1960
Ownership Of Shares 25 To 50 Percent As Trust
6 April 2016

Funding

1 funding round
8 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Accounts With Accounts Type Group
Accounts
26 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Group
Accounts
15 November 2024 View
Resolution
Resolution
5 July 2024 View
Memorandum Articles
Incorporation
5 July 2024 View
Auditors Resignation Company
Auditors
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
28 December 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Group
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Group
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
24 October 2012 View
Capital Allotment Shares
Capital
31 August 2012 View
Resolution
Resolution
31 August 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Accounts With Accounts Type Group
Accounts
15 November 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
28 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Group
Accounts
24 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Mortgage
2 October 2008 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Group
Accounts
10 December 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Group
Accounts
16 December 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Group
Accounts
15 February 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Group
Accounts
22 December 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Group
Accounts
16 December 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Group
Accounts
19 December 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full Group
Accounts
24 November 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Full Group
Accounts
25 October 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full Group
Accounts
11 January 1999 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Full Group
Accounts
4 December 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full Group
Accounts
11 March 1997 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Address
4 April 1995 View
Accounts With Accounts Type Full Group
Accounts
4 April 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 April 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Annual Return
8 April 1993 View
Accounts With Accounts Type Full Group
Accounts
8 April 1993 View
Legacy
Mortgage
29 September 1992 View
Accounts With Accounts Type Full Group
Accounts
11 May 1992 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full Group
Accounts
16 June 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Mortgage
27 November 1990 View
Accounts With Accounts Type Full Group
Accounts
11 May 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full Group
Accounts
14 April 1989 View
Legacy
Annual Return
14 April 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
6 April 1988 View
Accounts With Accounts Type Full Group
Accounts
6 April 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Annual Return
30 March 1987 View
Legacy
Mortgage
26 March 1987 View
Accounts With Accounts Type Group
Accounts
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
3 May 1986 View
Accounts With Made Up Date
Accounts
7 November 1983 View
Legacy
Annual Return
4 July 1983 View
Accounts With Made Up Date
Accounts
7 July 1982 View
Legacy
Annual Return
26 May 1982 View
Legacy
Annual Return
15 April 1981 View
Accounts With Made Up Date
Accounts
2 April 1981 View
Accounts With Made Up Date
Accounts
1 April 1980 View
Legacy
Annual Return
1 April 1980 View
Legacy
Annual Return
2 May 1979 View
Memorandum Articles
Incorporation
1 June 1974 View
Miscellaneous
Miscellaneous
26 September 1973 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SKAGEN FINANCE LIMITED
#09299298
Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
dissolved
JUPITER FUND MANAGEMENT PLC
#06150195
The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
active
THORNHILL HOLDINGS LIMITED
#04108718
12 Moorgate, London, EC2R 6DA
dissolved
SCOTTISH WIDOWS GROUP LIMITED
#SC199547
The Mound, Edinburgh, EH1 1YZ
active
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
#SC199548
The Mound, Edinburgh, EH1 1YZ
active
Show all related companies

Companies at this postcode

RH17 6BG

GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED
#01568144
active
GILES W. PRITCHARD-GORDON (FARMING) LIMITED
#01568207
active
PG RENEWABLES LIMITED
#01908655
active
PRITCHARD-GORDON TANKERS LIMITED
#02694261
active
See all companies at RH17 6BG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.