Introduction
Watch Company
G
GHL (MILTON KEYNES) LIMITED
GHL (MILTON KEYNES) LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. GHL (MILTON KEYNES) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13533398
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2022
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2022
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
MILLER, Simon Alexis Guy
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 27 Jul 2021
MILLER, Simon Alexis Guy
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
27 Jul 2021
Active
PORTER, Allan
ResignedLangston Road, LoughtonIG10 3TS
Secretary
Appointed 27 Jul 2021
Resigned 31 Dec 2022
PORTER, Allan
Langston Road, LoughtonIG10 3TS
Secretary
27 Jul 2021
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 27 Jul 2021
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
27 Jul 2021
Resigned 31 Mar 2025
Resigned
O'SULLIVAN, Donagh
ResignedLangston Road, LoughtonIG10 3TS
Born May 1968
Director
Appointed 27 Jul 2021
Resigned 31 Mar 2022
O'SULLIVAN, Donagh
Langston Road, LoughtonIG10 3TS
Born May 1968
Director
27 Jul 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2021