Introduction
Watch Company
G
GHL APSLEY (LEEDS EASTGATE) LIMITED
GHL APSLEY (LEEDS EASTGATE) LIMITED is an active company incorporated on 25 September 2024 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. GHL APSLEY (LEEDS EASTGATE) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15978148
LTD Company
Age
1 Years
Incorporated 25 September 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 25 September 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
Previous Addresses
3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom
From: 25 September 2024To: 30 September 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 31 Mar 2025
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
31 Mar 2025
Active
NOCK, Gerard
ActiveLangston Road, LoughtonIG10 3TS
Born April 1947
Director
Appointed 25 Sept 2024
NOCK, Gerard
Langston Road, LoughtonIG10 3TS
Born April 1947
Director
25 Sept 2024
Active
CONWAY, Stephen
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 25 Sept 2024
Resigned 31 Mar 2025
CONWAY, Stephen
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
25 Sept 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2024
Apsley Investments Limited
Grosvenor Street, LondonW1K 4QG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2024
Active
LondonW1K 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Ceased 27 Sept 2024
Apsley House Investments Limited
LondonW1K 4QG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Ceased 27 Sept 2024
Ceased
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2024
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2024
Active
Filing History
9
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
30 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2025
30 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2024