GENERAL ASSET MANAGEMENT UK LTD
MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH RH16 1XJ- Active
- Private Limited Company
- Company No. 05160191
- Last Updated: 01 Mar 2024
Company Profile
GENERAL ASSET MANAGEMENT UK LTD was incorporated on Tuesday, June 22, 2004 as a Private Limited Company with registered address in HAYWARDS HEATH. GENERAL ASSET MANAGEMENT UK LTD has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 20 years 2 months and 28 days.
| Name | GENERAL ASSET MANAGEMENT UK LTD |
|---|---|
| Company number | 05160191 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH RH16 1XJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glen Scott Garton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Markham Chesterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castrafeld Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Drove Park Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| General Asset Management Ltd Mill Green Road, RH16 1XJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENERAL ASSET MANAGEMENT UK LTD | 22 Jun 2004 |
| LEASING FACILITIES LIMITED | 25 Mar 2008 |