GOLD HILL (BREAD HOUSE) LIMITED

Company summary

Company number: 01313353
Status: ACTIVE
Incorporated / age: 10 May 197749 years
Registered office: The Hub - Gold Hill Baptist Church Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hub - Gold Hill Baptist Church Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
Nature of business
Other retail sale in non-specialised stores
Previous company names
GOLD HILL (MYRTLE TREE) LIMITED
ARETON SECURITIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

GOLD HILL (BREAD HOUSE) LIMITED

Company summary

Company number: 01313353
Status: ACTIVE
Incorporated / age: 10 May 197749 years
Registered office: The Hub - Gold Hill Baptist Church Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hub - Gold Hill Baptist Church Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
Nature of business
Other retail sale in non-specialised stores
Previous company names
GOLD HILL (MYRTLE TREE) LIMITED
ARETON SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONS, James Edward ACTIVE	Secretary	25 Mar 2014				8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England
ALLEN, Kirsty Louise ACTIVE	Director	21 Sep 2017		England	September 1977	The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
COFFEY, Christopher ACTIVE	Director	25 Mar 2014		England	December 1953	8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England
SIMMONS, James Edward ACTIVE	Director	25 Mar 2014		England	September 1974	8, Market Place, Chalfont St Peter, Bucks, SL9 9EA, England
DOBBS, Frances Ruth RESIGNED	Secretary		06 May 1993			Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
MCCARTHY, Brian RESIGNED	Secretary	01 Oct 2010	25 Mar 2014			Topps, 21, Cherry Acre, Chalfont St. Peter, Buckinghamshire, SL9 0SX
MCCARTHY, Isabel Allan RESIGNED	Secretary	06 May 1993	07 Aug 1998			Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX
MCCULLOCH, George Alec, Dr RESIGNED	Secretary	30 Apr 2000	01 Oct 2010			40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB
THOMAS, Eric Keith RESIGNED	Secretary	07 Aug 1998	30 Apr 2000			6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU
ASHTON, Richard Dallas RESIGNED	Director	07 Aug 1998	31 Mar 2000		March 1944	45 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BE
BOWER, David Langdale RESIGNED	Director	06 May 1993	31 Mar 1997		March 1951	Knoll Cottage, Fulmer Road, Gerrards Cross, Buckinghamshire, SL3 6HN
CASSELL, Janet RESIGNED	Director		31 Aug 1994			Cefalu, Halfacre Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UD
DAWSON, Cathy RESIGNED	Director	01 Apr 1994	31 May 1997		February 1957	8 Lovel Road, Chalfont St Peter, Buckinghamshire, SL9 9NN
DOBBS, Frances Ruth RESIGNED	Director		06 May 1993		December 1930	Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
DOBBS, Oliver Louis RESIGNED	Director		06 May 1993		April 1931	Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH
FISHER-JOHNSON, Claudette Marie RESIGNED	Director	19 Mar 2018	06 Jan 2025	England	April 1958	The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England
GAUKROGER, Stephen, Reverend RESIGNED	Director	01 Apr 1997	02 Dec 1999	United Kingdom	July 1954	Cimmaron Cross Lanes, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LR
GRILLO, Gianfranco RESIGNED	Director	20 Jul 2017	21 Jan 2018	England	April 1937	8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA
MARKS, Michael George RESIGNED	Director	07 Aug 1998	20 Apr 1999		April 1938	Hazewood 33 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
MCCARTHY, Brian Richard John RESIGNED	Director	02 Dec 1999	15 May 2014	United Kingdom	July 1939	Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
MCCARTHY, Isabel Allan RESIGNED	Director	06 May 1993	07 Aug 1998		November 1936	Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX
MCCULLOCH, George Alec, Dr RESIGNED	Director	30 Apr 2000	01 Oct 2010	United Kingdom	March 1933	40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB
NEWMAN, John Anthony RESIGNED	Director	01 Jan 2011	15 May 2014	England	November 1944	Southwold 32a, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH, England
OWEN, Jane Margaret RESIGNED	Director	25 Mar 2014	30 Jun 2017	England	January 1960	8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England
RAYNER, Hannah Charlotte RESIGNED	Director	21 Sep 2017	25 Jun 2018	England	September 1989	8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA
SPRAINGER, Hilary RESIGNED	Director	31 Aug 1994	07 Aug 1998		August 1938	33 Bench Manor Crescent, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HL
THOMAS, Eric Keith RESIGNED	Director	07 Aug 1998	31 Mar 2001		December 1940	6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU
WARDROPE, Eunice May RESIGNED	Director		30 Sep 1997		August 1931	Brownleigh, Hill Rise Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
WATSON, David RESIGNED	Director		31 Aug 1994		March 1933	15 Tripps Hill Close, Chalfont St Giles, Buckinghamshire, HP8 4JZ

SIMMONS, James Edward ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: 8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

ALLEN, Kirsty Louise ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: England
Date of birth: September 1977
Address: The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England

COFFEY, Christopher ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: England
Date of birth: December 1953
Address: 8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

SIMMONS, James Edward ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: England
Date of birth: September 1974
Address: 8, Market Place, Chalfont St Peter, Bucks, SL9 9EA, England

DOBBS, Frances Ruth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1993
Address: Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

MCCARTHY, Brian RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 25 Mar 2014
Address: Topps, 21, Cherry Acre, Chalfont St. Peter, Buckinghamshire, SL9 0SX

MCCARTHY, Isabel Allan RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 07 Aug 1998
Address: Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX

MCCULLOCH, George Alec, Dr RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 Oct 2010
Address: 40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

THOMAS, Eric Keith RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 30 Apr 2000
Address: 6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU

ASHTON, Richard Dallas RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Mar 2000
Date of birth: March 1944
Address: 45 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BE

BOWER, David Langdale RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Mar 1997
Date of birth: March 1951
Address: Knoll Cottage, Fulmer Road, Gerrards Cross, Buckinghamshire, SL3 6HN

CASSELL, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Address: Cefalu, Halfacre Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UD

DAWSON, Cathy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 May 1997
Date of birth: February 1957
Address: 8 Lovel Road, Chalfont St Peter, Buckinghamshire, SL9 9NN

DOBBS, Frances Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: December 1930
Address: Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

DOBBS, Oliver Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: April 1931
Address: Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

FISHER-JOHNSON, Claudette Marie RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: April 1958
Address: The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England

GAUKROGER, Stephen, Reverend RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 02 Dec 1999
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Cimmaron Cross Lanes, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LR

GRILLO, Gianfranco RESIGNED
Role: Director
Appointed on: 20 Jul 2017
Resigned on: 21 Jan 2018
Country of Residence: England
Date of birth: April 1937
Address: 8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA

MARKS, Michael George RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 20 Apr 1999
Date of birth: April 1938
Address: Hazewood 33 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

MCCARTHY, Brian Richard John RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX

MCCARTHY, Isabel Allan RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 07 Aug 1998
Date of birth: November 1936
Address: Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX

MCCULLOCH, George Alec, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2000
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

NEWMAN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: November 1944
Address: Southwold 32a, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH, England

OWEN, Jane Margaret RESIGNED
Role: Director
Appointed on: 25 Mar 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1960
Address: 8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

RAYNER, Hannah Charlotte RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: September 1989
Address: 8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA

SPRAINGER, Hilary RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 07 Aug 1998
Date of birth: August 1938
Address: 33 Bench Manor Crescent, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HL

THOMAS, Eric Keith RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 31 Mar 2001
Date of birth: December 1940
Address: 6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU

WARDROPE, Eunice May RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1931
Address: Brownleigh, Hill Rise Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

WATSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: March 1933
Address: 15 Tripps Hill Close, Chalfont St Giles, Buckinghamshire, HP8 4JZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SIMMONS, James Edward ACTIVE

Secretary

25 Mar 2014

8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

ALLEN, Kirsty Louise ACTIVE

Director

21 Sep 2017

England

September 1977

The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England

COFFEY, Christopher ACTIVE

Director

25 Mar 2014

England

December 1953

8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

SIMMONS, James Edward ACTIVE

Director

25 Mar 2014

England

September 1974

8, Market Place, Chalfont St Peter, Bucks, SL9 9EA, England

DOBBS, Frances Ruth RESIGNED

Secretary

06 May 1993

Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

MCCARTHY, Brian RESIGNED

Secretary

01 Oct 2010

25 Mar 2014

Topps, 21, Cherry Acre, Chalfont St. Peter, Buckinghamshire, SL9 0SX

MCCARTHY, Isabel Allan RESIGNED

Secretary

06 May 1993

07 Aug 1998

Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX

MCCULLOCH, George Alec, Dr RESIGNED

Secretary

30 Apr 2000

01 Oct 2010

40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

THOMAS, Eric Keith RESIGNED

Secretary

07 Aug 1998

30 Apr 2000

6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU

ASHTON, Richard Dallas RESIGNED

Director

07 Aug 1998

31 Mar 2000

March 1944

45 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BE

BOWER, David Langdale RESIGNED

Director

06 May 1993

31 Mar 1997

March 1951

Knoll Cottage, Fulmer Road, Gerrards Cross, Buckinghamshire, SL3 6HN

CASSELL, Janet RESIGNED

Director

31 Aug 1994

Cefalu, Halfacre Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9UD

DAWSON, Cathy RESIGNED

Director

01 Apr 1994

31 May 1997

February 1957

8 Lovel Road, Chalfont St Peter, Buckinghamshire, SL9 9NN

DOBBS, Frances Ruth RESIGNED

Director

06 May 1993

December 1930

Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

DOBBS, Oliver Louis RESIGNED

Director

06 May 1993

April 1931

Ashford Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QH

FISHER-JOHNSON, Claudette Marie RESIGNED

Director

19 Mar 2018

06 Jan 2025

England

April 1958

The Hub - Gold Hill Baptist Church, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RF, England

GAUKROGER, Stephen, Reverend RESIGNED

Director

01 Apr 1997

02 Dec 1999

United Kingdom

July 1954

Cimmaron Cross Lanes, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0LR

GRILLO, Gianfranco RESIGNED

Director

20 Jul 2017

21 Jan 2018

England

April 1937

8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA

MARKS, Michael George RESIGNED

Director

07 Aug 1998

20 Apr 1999

April 1938

Hazewood 33 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX

MCCARTHY, Brian Richard John RESIGNED

Director

02 Dec 1999

15 May 2014

United Kingdom

July 1939

Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX

MCCARTHY, Isabel Allan RESIGNED

Director

06 May 1993

07 Aug 1998

November 1936

Topps, 21 Cherry Acre, Chalfont St Peter, Buckinghamshire, S19 0SX

MCCULLOCH, George Alec, Dr RESIGNED

Director

30 Apr 2000

01 Oct 2010

United Kingdom

March 1933

40a Lower Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9AB

NEWMAN, John Anthony RESIGNED

Director

01 Jan 2011

15 May 2014

England

November 1944

Southwold 32a, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HH, England

OWEN, Jane Margaret RESIGNED

Director

25 Mar 2014

30 Jun 2017

England

January 1960

8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA, England

RAYNER, Hannah Charlotte RESIGNED

Director

21 Sep 2017

25 Jun 2018

England

September 1989

8, Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9EA

SPRAINGER, Hilary RESIGNED

Director

31 Aug 1994

07 Aug 1998

August 1938

33 Bench Manor Crescent, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9HL

THOMAS, Eric Keith RESIGNED

Director

07 Aug 1998

31 Mar 2001

December 1940

6 Churchfield Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9DU

WARDROPE, Eunice May RESIGNED

Director

30 Sep 1997

August 1931

Brownleigh, Hill Rise Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH

WATSON, David RESIGNED

Director

31 Aug 1994

March 1933

15 Tripps Hill Close, Chalfont St Giles, Buckinghamshire, HP8 4JZ