G&H Property Holdings Limited

Active04649035 Private limited company
Incorporated
27 January 2003 (23 years)
Previously known as
Sifam Limited (until 26 September 2008)
Broomhill Way (Properties) Limited (until 8 March 2004)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Dowlish Ford
Illminster
Somerset
TA19 0PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
9 April 2026
Appointed Corte, James Roger as Director
9 January 2026
Resigned Hopcroft, Martin Peter as Director
14 August 2025
Appointed Hopcroft, Martin Peter as Director
14 August 2025
Resigned Jewell, Christopher Adrian as Director
14 August 2025
Resigned Crowe, Gareth James as Secretary
14 September 2022
Appointed Peppiatt, Charles St John Stewart as Director
13 September 2022
Resigned Webster, Mark John Alexander as Director
9 September 2019
Appointed Jewell, Christopher Adrian as Director
13 June 2019
Resigned Boteler, Andrew Norman as Director
31 December 2014
Resigned Jones, Gareth Colin Watson as Director
31 October 2014
Appointed Crowe, Gareth James as Secretary
31 October 2014
Resigned Boteler, Andrew Norman as Secretary
1 October 2014
Appointed Webster, Mark John Alexander as Director
31 May 2014
Resigned Scribbins, Terry as Director
1 August 2009
Appointed Boteler, Andrew Norman as Director
1 August 2009
Appointed Boteler, Andrew Norman as Secretary
1 August 2009
Resigned Heal, Paul Bentley as Secretary
23 March 2009
Appointed Heal, Paul Bentley as Secretary
23 March 2009
Resigned Quinn, Peter John as Secretary
23 March 2009
Resigned Quinn, Peter John as Director
1 July 2008
Appointed Scribbins, Terry as Director
1 July 2008
Resigned Ellis, Paul as Director
1 July 2008
Resigned Boteler, Andrew Norman as Secretary
2 January 2008
Resigned Bayer, Ian William as Director
15 November 2007
Appointed Quinn, Peter John as Secretary
15 November 2007
Appointed Quinn, Peter John as Director
4 May 2007
Appointed Jones, Gareth Colin Watson as Director
4 May 2007
Appointed Bayer, Ian William as Director
28 November 2003
Resigned Hadrill, Rosemary Jane as Director
28 November 2003
Resigned Smith, David as Director
28 January 2003
Appointed Hadrill, Rosemary Jane as Director
27 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Appointed Smith, David as Director
27 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 January 2003
Appointed Boteler, Andrew Norman as Secretary
27 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 January 2003
Appointed Ellis, Paul as Director
27 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Plc
Reg. no. 00526832

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Gooch & Housego Limited Owns 75–100% of shares
Artemis Optical (Holdings) Limited Owns 75–100% of shares
Fawkes Newco 2 Limited Owns 75–100% of shares
Phoenix Optical Holdings Limited Owns 75–100% of shares
G&H Property Holdings Limited This company Owns 75–100% of shares
G&H US Holdings Limited Owns 75–100% of shares
Gooch & Housego (UK) Limited Owns 75–100% of shares
Vitl Limited Owns 75–100% of shares
Integrated Technologies Limited Owns 75–100% of shares
Orf Limited Owns 75–100% of shares
Wave Optronics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
9 November 2026Satisfaction of a charge in full
2 September 2026Confirmation statement with no updates26 January 2026
27 May 2026Audit exemption subsidiary accounts30 September 2025
27 May 2026Other filing
Show all recent filings

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