GCH Associates Ltd

Company Name	GCH Associates Ltd
Director	Richard James Butler
Company Status	Active
Company Number	01461583
Category	Private Limited Company
Incorporation Date	16 November 1979(44 years, 5 months ago)
Previous Name	Gladwell Commercial Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard James Butler
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Mr Henry James Butler
Status	Current
Appointed	02 October 2023(43 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Director Name	Jane Elisabeth Butler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lancaster Grove London NW3 4HD

Director Name	Mrs Kathrine Denise Butler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 30 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Gary Michael Howard
Nationality	British
Status	Resigned
Appointed	17 October 1991(11 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Company Director
Correspondence Address	4a Boldero Road Moreton Hall Bury St Edmunds Suffolk IP32 7BS

Secretary Name	Richard James Butler
Nationality	British
Status	Resigned
Appointed	30 November 1998(19 years after company formation)
Appointment Duration	20 years (resigned 27 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Secretary Name	Mrs Susan Butler
Status	Resigned
Appointed	27 November 2018(39 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2023)
Role	Company Director
Correspondence Address	2 Water Lane Bures Suffolk CO8 5DE

Location

Registered Address	2 Water Lane Bures Suffolk CO8 5DE
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures
Address Matches	3 other UK companies use this postal address

Shareholders

12.5k at £1	K.d. Butler 48.08% Ordinary
1000 at £1	R.j. Butler 3.85% Ordinary
4.2k at £1	Alice Wood 16.02% Ordinary
4.2k at £1	Fred Butler 16.02% Ordinary
4.2k at £1	Henry Butler 16.02% Ordinary

Financials

Year	2014
Net Worth	£899,427
Cash	£6,245
Current Liabilities	£443,843

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

3 January 2018	Delivered on: 5 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 4, 6, 8 baynes place, waterhouse business park, chelmsford, essex registered at the land registry under title number EX725393. Outstanding
28 July 2016	Delivered on: 1 August 2016 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Particulars: F/H t/no. EX725393 being units 4, 6 and 8 baynes place waterhouse business park chelmsford and land on the niorth side of cromar way chelmsford. Outstanding
28 July 2016	Delivered on: 1 August 2016 Persons entitled: Santander Consumer (UK) PLC Classification: A registered charge Outstanding
30 October 2012	Delivered on: 9 November 2012 Persons entitled: Nw Trustees Limited, Richard Butler, Katherine Butler and Henry Butler as Trustees of the Gladwell Commercial Holdings Directors Pension Classification: Mortgage Secured details: Â£400,000 due or to become due. Particulars: Units 2 to 4 waterhouse business park chelmsford. Outstanding
10 January 2005	Delivered on: 11 January 2005 Satisfied on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-4 waterhouse business park,waterhouse lane,chelmsford,essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 October 1996	Delivered on: 17 October 1996 Satisfied on: 23 August 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 October 1996	Delivered on: 17 October 1996 Satisfied on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a secretaries farm water lane bures suffolk t/n: EX507470 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 November 1983	Delivered on: 9 November 1983 Satisfied on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof floating charge over the undertaking and all property and assets present and future including goodwill, book & other debts and a fixed charge over the above undertaking. Fully Satisfied

Filing History

11 March 2021	Satisfaction of charge 014615830007 in full (1 page)
5 October 2020	Notification of Richard James Butler as a person with significant control on 4 April 2020 (2 pages)
5 October 2020	Confirmation statement made on 22 September 2020 with updates (5 pages)
23 September 2020	Cessation of Kathrine Denise Butler as a person with significant control on 31 December 2019 (1 page)
29 April 2020	Termination of appointment of Kathrine Denise Butler as a director on 30 December 2019 (1 page)
23 April 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
4 March 2020	Director's details changed for Mrs Kathrine Denise Butler on 4 March 2020 (2 pages)
27 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
1 May 2019	Director's details changed for Mrs Katherine Denise Butler on 1 May 2019 (2 pages)
1 May 2019	Change of details for Mrs Katherine Denise Butler as a person with significant control on 1 May 2019 (2 pages)
5 April 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
7 January 2019	Satisfaction of charge 014615830006 in full (1 page)
29 November 2018	Termination of appointment of Richard James Butler as a secretary on 27 November 2018 (1 page)
29 November 2018	Appointment of Mrs Susan Butler as a secretary on 27 November 2018 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
17 July 2018	Director's details changed for Katherine Denise Butler on 17 July 2018 (2 pages)
17 July 2018	Change of details for Mrs Kathrine Denise Butler as a person with significant control on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Richard James Butler on 17 July 2018 (2 pages)
17 July 2018	Registered office address changed from 2 Water Lane Bures Suffolk CO8 5DE to 2 Water Lane Bures Suffolk CO8 5DE on 17 July 2018 (1 page)
17 July 2018	Director's details changed for Richard James Butler on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Katherine Denise Butler on 17 July 2018 (2 pages)
17 July 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
17 July 2018	Secretary's details changed for Richard James Butler on 17 July 2018 (1 page)
26 March 2018	Satisfaction of charge 5 in full (1 page)
26 March 2018	Change of details for Mrs Kathrine Denise Butler as a person with significant control on 10 October 2016 (2 pages)
5 January 2018	Registration of charge 014615830008, created on 3 January 2018 (12 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 August 2016	Registration of charge 014615830007, created on 28 July 2016 (33 pages)
1 August 2016	Registration of charge 014615830006, created on 28 July 2016 (27 pages)
1 August 2016	Registration of charge 014615830007, created on 28 July 2016 (33 pages)
1 August 2016	Registration of charge 014615830006, created on 28 July 2016 (27 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 26,000 (6 pages)
6 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 26,000 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
3 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 26,000 (6 pages)
3 October 2014	Termination of appointment of Jane Elisabeth Butler as a director on 21 September 2014 (1 page)
3 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 26,000 (6 pages)
3 October 2014	Termination of appointment of Jane Elisabeth Butler as a director on 21 September 2014 (1 page)
23 August 2014	Satisfaction of charge 3 in full (4 pages)
23 August 2014	Satisfaction of charge 3 in full (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 26,000 (7 pages)
15 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 26,000 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
9 July 2012	Amended accounts made up to 31 December 2011 (10 pages)
9 July 2012	Amended accounts made up to 31 December 2011 (10 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (7 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
22 October 2008	Return made up to 24/09/08; full list of members (5 pages)
22 October 2008	Return made up to 24/09/08; full list of members (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
25 July 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (12 pages)
21 March 2006	Return made up to 17/10/05; full list of members (3 pages)
21 March 2006	Return made up to 17/10/05; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (9 pages)
3 February 2005	Accounts for a medium company made up to 31 December 2003 (21 pages)
3 February 2005	Accounts for a medium company made up to 31 December 2003 (21 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
11 January 2005	Particulars of mortgage/charge (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
26 October 2004	Return made up to 17/10/04; full list of members (8 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
13 October 2003	Return made up to 17/10/03; full list of members (8 pages)
13 October 2003	Return made up to 17/10/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
31 January 2003	Full accounts made up to 31 December 2001 (18 pages)
18 November 2002	Return made up to 17/10/02; full list of members (8 pages)
18 November 2002	Return made up to 17/10/02; full list of members (8 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 January 2002	Full accounts made up to 31 December 2000 (18 pages)
17 January 2002	Full accounts made up to 31 December 2000 (18 pages)
7 December 2001	Return made up to 17/10/01; full list of members (8 pages)
7 December 2001	Return made up to 17/10/01; full list of members (8 pages)
25 May 2001	Registered office changed on 25/05/01 from: 2 water lane bures suffolk CO8 5DE (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 2 water lane bures suffolk CO8 5DE (1 page)
12 December 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (8 pages)
12 December 2000	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 (9 pages)
2 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 02/11/99 (9 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
14 September 1999	Full accounts made up to 31 December 1998 (18 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
16 October 1998	Full accounts made up to 31 December 1997 (20 pages)
16 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Return made up to 17/10/98; full list of members (6 pages)
14 October 1998	Return made up to 17/10/98; full list of members (6 pages)
16 October 1997	Return made up to 17/10/97; no change of members (4 pages)
16 October 1997	Return made up to 17/10/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1996	Return made up to 17/10/96; no change of members (4 pages)
30 October 1996	Return made up to 17/10/96; no change of members (4 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
17 October 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
3 November 1995	Full accounts made up to 31 December 1994 (14 pages)
10 October 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1995	Return made up to 17/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1991	Â£ ic 50000/26000 28/05/91 Â£ sr 24000@1=24000 (2 pages)
2 July 1991	Â£ ic 50000/26000 28/05/91 Â£ sr 24000@1=24000 (2 pages)
13 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1984	Increase in nominal capital (1 page)
16 January 1984	Increase in nominal capital (1 page)
9 November 1983	Particulars of mortgage/charge (3 pages)
9 November 1983	Particulars of mortgage/charge (3 pages)
16 November 1979	Incorporation (15 pages)
16 November 1979	Incorporation (15 pages)

GCH Associates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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