GILES W. PRITCHARD-GORDON & CO. LIMITED
Company Number 01136375
Status
Active
Incorporated
September 26, 1973
Entity Type
Ltd
Registered Office
North Lodge Slaugham Park
Haywards Heath
RH17 6BG
70100
Financial Calendar & Filing Registry
Filing Classification
Group
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GILES W. PRITCHARD-GORDON & CO. LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01136375, this organization has been active since September 1973. Primarily in the 70100 sector, the business maintains its official headquarters at North Lodge Slaugham Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Aug 7, 2026
Persons With Significant Control
Aug 7, 2026
Persons With Significant Control
Aug 7, 2026
Persons With Significant Control
Aug 7, 2026
Persons With Significant Control
Aug 7, 2026
Persons With Significant Control
Aug 7, 2026
Confirmation Statement
Mar 31, 2026
Officers
Mar 31, 2026
Officers
Mar 31, 2026
Accounts
Nov 26, 2025
Officers
Nov 17, 2025
Officers
Nov 17, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Officers
Nov 10, 2025
Officers
Sep 11, 2025
Officers
Sep 11, 2025
Confirmation Statement
Apr 2, 2025
Accounts
Nov 15, 2024
Resolution
Jul 5, 2024
Incorporation
Jul 5, 2024
Auditors
May 9, 2024
Confirmation Statement
Apr 3, 2024
Accounts
Jan 15, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Alice Clare Wingfield Digby
• Voting rights 50 to 75 percent
Mrs Emily Kate Aird
• Voting rights 50 to 75 percent
Mrs Lucy Clementine Keane
• Voting rights 50 to 75 percent
Mrs Eliza Mary Stoop
• Voting rights 50 to 75 percent
Mrs Veronica Pritchard-Gordon
• Ownership of shares 75 to 100 percent
• Voting rights 25 to 50 percent
Mr Nicholas Henry Dudley Ryder
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
32%
over 53 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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