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Home > England & Wales Companies > GWALIA FLATS (SOUTHSEA) LIMITED
Company Information for

GWALIA FLATS (SOUTHSEA) LIMITED

C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HAMPSHIRE, PO5 1DS,
Company Registration Number
04977180
Private Limited Company
Active

Company Overview

About Gwalia Flats (southsea) Ltd
GWALIA FLATS (SOUTHSEA) LIMITED was founded on 2003-11-26 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Gwalia Flats (southsea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GWALIA FLATS (SOUTHSEA) LIMITED
 
Legal Registered Office
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
HAMPSHIRE
PO5 1DS
Other companies in PO6
 
Filing Information
Company Number 04977180
Company ID Number 04977180
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts DORMANT
Last Datalog update: 2024-11-28 10:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWALIA FLATS (SOUTHSEA) LIMITED
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Company Officers of GWALIA FLATS (SOUTHSEA) LIMITED

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LIMITED
 Company Secretary 2015-07-15
MATTHEW COX
 Director 2014-01-21
LINDA GRACE RAMSAY
 Director 2011-08-10
MATTHEW ARTHUR CHRISTOPHER STUBBS
 Director 2015-11-04
NIGEL ROY TILLEY
 Director 2014-11-27
STEPHEN JUDD UPSALL
 Director 2003-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KAY BEVERLY GINGELL
 Company Secretary 2011-05-04 2015-07-15
ALAN KENNETH BOWERS BEAVIS OBE
 Director 2011-05-04 2011-08-02
ABDUL SHARIF
 Company Secretary 2004-07-01 2011-05-04
HELEN ELIZABETH WATSON
 Director 2003-11-26 2004-07-19
HELEN ELIZABETH WATSON
 Company Secretary 2003-11-26 2004-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-11-26 2003-11-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-11-26 2003-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANSDOWNE SECRETARIES LIMITED COMPASS POINT (HILSEA) ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-01 CURRENT 2008-04-30 Active
LANSDOWNE SECRETARIES LIMITED CAMBERS EDGE MANAGEMENT LIMITED Company Secretary 2017-07-18 CURRENT 2010-10-14 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE (SOUTHSEA) LIMITED Company Secretary 2017-03-20 CURRENT 2016-03-22 Active
LANSDOWNE SECRETARIES LIMITED 16 VICTORIA ROAD NORTH RTM COMPANY LIMITED Company Secretary 2016-11-23 CURRENT 2015-07-29 Active
LANSDOWNE SECRETARIES LIMITED LISGORMAL INVESTMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-12-02 Active - Proposal to Strike off
LANSDOWNE SECRETARIES LIMITED 229-251 DEVONSHIRE AVENUE RTM COMPANY LIMITED Company Secretary 2016-03-02 CURRENT 2015-06-16 Active
LANSDOWNE SECRETARIES LIMITED WINDSOR MANSIONS LIMITED Company Secretary 2015-05-06 CURRENT 2010-10-20 Active
LANSDOWNE SECRETARIES LIMITED CLAREMONT LODGE RTM COMPANY LTD Company Secretary 2015-04-29 CURRENT 2014-04-30 Dissolved 2017-07-25
LANSDOWNE SECRETARIES LIMITED 66 AND 68 WHITWELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-20 CURRENT 1983-08-24 Active
LANSDOWNE SECRETARIES LIMITED THE STUDIOS MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-10 CURRENT 2009-10-22 Active
LANSDOWNE SECRETARIES LIMITED 51 GRANADA ROAD LIMITED Company Secretary 2015-04-09 CURRENT 2001-01-22 Active
LANSDOWNE SECRETARIES LIMITED GANNET HOUSE (SOUTHSEA) LIMITED Company Secretary 2015-03-06 CURRENT 1982-04-20 Active
LANSDOWNE SECRETARIES LIMITED SPINNAKER COURT PORTSMOUTH (MANAGEMENT COMPANY) LIMITED Company Secretary 2015-02-14 CURRENT 2008-02-14 Active
LANSDOWNE SECRETARIES LIMITED ST HELENS MANSIONS LIMITED Company Secretary 2014-10-29 CURRENT 2002-04-08 Active
LANSDOWNE SECRETARIES LIMITED CRANESWATER COURT RTM LTD Company Secretary 2014-10-16 CURRENT 2013-09-23 Dissolved 2017-01-31
LANSDOWNE SECRETARIES LIMITED HEREFORD HOUSE MANAGEMENT (SOUTHSEA) LIMITED Company Secretary 2014-07-08 CURRENT 1999-07-09 Active
LANSDOWNE SECRETARIES LIMITED EVERELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-23 CURRENT 1972-06-20 Active
LANSDOWNE SECRETARIES LIMITED WISH LANE COURT MANAGEMENT COMPANY (SOUTHSEA) LIMITED Company Secretary 2013-11-12 CURRENT 1997-02-25 Active
LANSDOWNE SECRETARIES LIMITED SIZZLERS FOOD LTD Company Secretary 2005-11-23 CURRENT 2005-11-07 Dissolved 2016-06-07
MATTHEW ARTHUR CHRISTOPHER STUBBS EXAMBRIGHT LTD Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
NIGEL ROY TILLEY TILLIO LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-28CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-09-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-14APPOINTMENT TERMINATED, DIRECTOR ABDUL RAZZAK SHARIFF
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA BALCOMBE
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-09-28AP01DIRECTOR APPOINTED DR TALEK MAXWELL NIGHTINGALE
2020-09-25AP01DIRECTOR APPOINTED MR ABDUL RAZZAK SHARIFF
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GRACE RAMSAY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA GRACE RAMSAY
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR CHRISTOPHER STUBBS
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARTHUR CHRISTOPHER STUBBS
2018-07-31AP01DIRECTOR APPOINTED MRS LINDA BALCOMBE
2018-07-31AP01DIRECTOR APPOINTED MRS LINDA BALCOMBE
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 8
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-13AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-01AP01DIRECTOR APPOINTED MR MATTHEW ARTHUR CHRISTOPHER STUBBS
2015-08-19CH01Director's details changed for Linda Grace Ramsay on 2015-07-15
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COX / 15/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY TILLEY / 15/07/2015
2015-07-31AP04Appointment of Lansdowne Secretaries Limited as company secretary on 2015-07-15
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM The Cottage Number 55 Dysart Avenue Drayton Portsmouth Hampshire PO6 2LY
2015-07-15TM02Termination of appointment of Kay Beverly Gingell on 2015-07-15
2015-03-17AP01DIRECTOR APPOINTED NIGEL ROY TILLEY
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-27AR0126/11/14 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25AP01DIRECTOR APPOINTED MATTHEW COX
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-09AR0126/11/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-26AR0126/11/12 FULL LIST
2012-01-12AR0126/11/11 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDD UPSALL / 26/11/2011
2012-01-11AA01CURREXT FROM 30/11/2011 TO 31/03/2012
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BEAVIS OBE
2011-08-25AP01DIRECTOR APPOINTED LINDA GRACE RAMSAY
2011-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-11SH0104/08/11 STATEMENT OF CAPITAL GBP 8
2011-05-16AP03SECRETARY APPOINTED KAY BEVERLY GINGELL
2011-05-16AP01DIRECTOR APPOINTED ALAN KENNETH BOWERS BEAVIS OBE
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM FLAT 27A GWALIA FLATS WESTERN PARADE SOUTHSEA HAMPSHIRE PO5 3JG
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY ABDUL SHARIF
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2011-04-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2011-04-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2011-04-13AR0126/11/10 NO CHANGES
2011-04-13AR0126/11/09 FULL LIST
2011-04-13AR0126/11/08 CHANGES
2011-04-12RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-07-07GAZ2STRUCK OFF AND DISSOLVED
2009-03-24GAZ1FIRST GAZETTE
2008-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-22363sRETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-06363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-28363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-08363(288)DIRECTOR RESIGNED
2005-03-08363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2003-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288bSECRETARY RESIGNED
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GWALIA FLATS (SOUTHSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against GWALIA FLATS (SOUTHSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GWALIA FLATS (SOUTHSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWALIA FLATS (SOUTHSEA) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWALIA FLATS (SOUTHSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWALIA FLATS (SOUTHSEA) LIMITED
Trademarks
We have not found any records of GWALIA FLATS (SOUTHSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWALIA FLATS (SOUTHSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GWALIA FLATS (SOUTHSEA) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GWALIA FLATS (SOUTHSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGWALIA FLATS (SOUTHSEA) LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWALIA FLATS (SOUTHSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GWALIA FLATS (SOUTHSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO5 1DS