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Companies House/Potters Bar/Company profile

GIFTDALE LIMITED

Active
03838439·incorporated 1999-09-09

GIFTDALE LIMITED is an active UK private limited company, incorporated on 9 September 1999 at Companies House (number 03838439; OpenRegistry canonical ID GB-03838439-giftdale-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-09
Registered Address
ST JOHN HOUSE, THE WALK, POTTERS BAR, HERTFORDSHIRE, EN6 1QQ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GIFTDALE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GIFTDALE LIMITED has 1 person with significant control on file:

  • Giftdale Holding Ltd (England And Wales reg. 15790233). Notified 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Mark Lester born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-17.
    • Has significant influence or control
  • Mr Martin Johnstone born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-17.
    • Has significant influence or control
  • Mrs Linda Lester born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-17.
    • Has significant influence or control
  • Lester Hotels Topco Ltd (England And Wales reg. 15790346). Notified 2024-07-17. Ceased 2024-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03838439.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.