opendata.bot
Company number
04883797

GINARE CONSULTING LIMITED

Officer · KIRKMAN, Clare Helen Sarah and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GINARE CONSULTING LIMITED
Company number
04883797
Registered office
ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA · 127 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 2003
Status
Active
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 09/09/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Clare Kirkman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Clare Kirkman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Clare Kirkman
born 07/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mrs Clare Kirkman
born 07/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/04/2016 Controls 4 companies

Serving officers

director Appointed 09/09/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2019 Secretary resigned BAKER, Georgina Dawn
06/04/2016 Person with significant control ceased Mrs Clare Kirkman
06/04/2016 Person with significant control added Mrs Clare Kirkman
06/04/2016 Person with significant control added Mrs Clare Kirkman
07/08/2009 Director resigned BAKER, Georgina Dawn
20/05/2006 Secretary resigned KIRKMAN, Clare Helen Sarah
20/05/2006 Secretary appointed BAKER, Georgina Dawn
09/09/2003 Corporate-nominee-director resigned CHETTLEBURGH'S LIMITED
09/09/2003 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
09/09/2003 Director appointed BAKER, Georgina Dawn
09/09/2003 Secretary appointed KIRKMAN, Clare Helen Sarah
09/09/2003 Director appointed KIRKMAN, Clare Helen Sarah
01/09/2003 Corporate-nominee-director appointed CHETTLEBURGH'S LIMITED
01/09/2003 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GINARE CONSULTING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ginare Consulting Limited — GU27 2QA
Tier 1 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GINARE CONSULTING LIMITED?
According to the official registry, the company number of GINARE CONSULTING LIMITED is 04883797.
Where is GINARE CONSULTING LIMITED registered?
The registered office is ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA.
Who runs GINARE CONSULTING LIMITED?
KIRKMAN, Clare Helen Sarah is listed among the officers of GINARE CONSULTING LIMITED.
What is the SIC code of GINARE CONSULTING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GINARE CONSULTING LIMITED?
Mrs Clare Kirkman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GINARE CONSULTING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About GINARE CONSULTING LIMITED (04883797)

GINARE CONSULTING LIMITED is a private limited company incorporated on 1 September 2003 and registered in the United Kingdom under company number 04883797. Its registered office is at ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2024. 6 active officers are on record , and the person with significant control is Mrs Clare Kirkman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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