GORDANO HOLDINGS LIMITED

GORDANO HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 1962. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fore Street, Plymouth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GORDANO HOLDINGS LIMITED has no previous names. The company has 24 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	46-47 FORE STREET
Address Line 2	IVYBRIDGE
Post Town	PLYMOUTH
County	DEVON
Postcode	PL21 9AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	0
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GORDANO HOLDINGS LIMITED

Directors

(The company's officers)

MRS RUTH VANESSA ANNE MIDDLEMISS

(~64 year old British national)

46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/1998

MR RICHARD ALISTAIR MARTYN PEACHEY

(~57 year old British national)

46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE

Current Director
Gives occupation as PROPERTY
Usually resident in ENGLAND

Appointed on 18/02/2005

MR ROBERT STUART MORRIS PEACHEY

(~68 year old British national)

46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE

Current Director
Gives occupation as HISTORICAL CONSULTANT
Usually resident in ENGLAND

Appointed on 17/01/2000

MRS RUTH VANESSA ANNE MIDDLEMISS

(~64 year old British national)

46-47 FORE STREET, IVYBRIDGE, PLYMOUTH, DEVON, PL21 9AE

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 22/03/2000

Shareholders

(Persons of Significant Control)

Mr Robert Stuart Morris Peachey

(~68 year old British national)

46-47 Fore Street, Ivybridge, Plymouth, Devon, PL21 9AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Mr Richard Alistair Martyn Peachey

(~57 year old British national)

46-47 Fore Street, Ivybridge, Plymouth, Devon, PL21 9AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Mrs Ruth Vanessa Anne Middlemiss

(~64 year old British national)

46-47 Fore Street, Ivybridge, Plymouth, Devon, PL21 9AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/08/2016

Connections

(Shared officers)

CROVIN LIMITED

MRS RUTH VANESSA ANNE MIDDLEMISS
MR RICHARD ALISTAIR MARTYN PEACHEY
MR ROBERT STUART MORRIS PEACHEY

HISTORICAL MANAGEMENT ASSOCIATES LIMITED

MR ROBERT STUART MORRIS PEACHEY

PLYMOUTH PROFESSIONAL OFFICES LIMITED

MRS RUTH VANESSA ANNE MIDDLEMISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)