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Home > England & Wales Companies > GORRIE WHITSON (TRUSTEES) LIMITED
Company Information for

GORRIE WHITSON (TRUSTEES) LIMITED

1ST FLOOR, CROMWELL HOUSE,, FULWOOD PLACE, LONDON, WC1V 6HZ,
Company Registration Number
05292770
Private Limited Company
Active

Company Overview

About Gorrie Whitson (trustees) Ltd
GORRIE WHITSON (TRUSTEES) LIMITED was founded on 2004-11-22 and has its registered office in London. The organisation's status is listed as "Active". Gorrie Whitson (trustees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GORRIE WHITSON (TRUSTEES) LIMITED
 
Legal Registered Office
1ST FLOOR, CROMWELL HOUSE,
FULWOOD PLACE
LONDON
WC1V 6HZ
Other companies in WC1V
 
Filing Information
Company Number 05292770
Company ID Number 05292770
Date formed 2004-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:33:23
Primary Source:Companies House
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Company Officers of GORRIE WHITSON (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
GORRIE WHITSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-11-24
GRAHAM WILLIAM BOWLER
 Director 2004-11-24
JAMES ROBERT RUSSELL
 Director 2004-11-24
STELIOS STYLIANOU
 Director 2011-01-01
KEITH EDWARD UPSDELL
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH EDWARD UPSDELL
 Director 2004-11-24 2015-09-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-22 2004-11-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-22 2004-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORRIE WHITSON SECRETARIAL SERVICES LIMITED GORRIE WHITSON LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-21 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED R.D. ATWELL LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-03 Dissolved 2014-10-14
GORRIE WHITSON SECRETARIAL SERVICES LIMITED FLEMING FABRICATIONS LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
GORRIE WHITSON SECRETARIAL SERVICES LIMITED STALLION PROPERTY CO. LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
GRAHAM WILLIAM BOWLER BODYSHOP INVESTMENTS LTD Director 2018-05-01 CURRENT 2017-05-09 Liquidation
GRAHAM WILLIAM BOWLER STALLION PROPERTY CO. LTD Director 2017-04-01 CURRENT 2005-02-28 Active
GRAHAM WILLIAM BOWLER D A R S ( DUNSTABLE ) LIMITED Director 2013-11-14 CURRENT 2010-02-03 Dissolved 2014-03-18
GRAHAM WILLIAM BOWLER GORRIE WHITSON LIMITED Director 2007-08-22 CURRENT 2007-08-21 Active
GRAHAM WILLIAM BOWLER GORRIE WHITSON PROPERTY LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
GRAHAM WILLIAM BOWLER GORRIE WHITSON SECRETARIAL SERVICES LIMITED Director 2004-11-24 CURRENT 2004-11-22 Active
JAMES ROBERT RUSSELL USE MY CAKE AS WELL AS MY LOAF LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active - Proposal to Strike off
JAMES ROBERT RUSSELL GORRIE WHITSON LIMITED Director 2007-08-22 CURRENT 2007-08-21 Active
JAMES ROBERT RUSSELL GORRIE WHITSON PROPERTY LIMITED Director 2006-02-02 CURRENT 2006-02-02 Active
JAMES ROBERT RUSSELL GORRIE WHITSON SECRETARIAL SERVICES LIMITED Director 2004-11-24 CURRENT 2004-11-22 Active
STELIOS STYLIANOU NYS CONSULTANCY LTD Director 2014-01-20 CURRENT 2014-01-20 Active
STELIOS STYLIANOU GORRIE WHITSON SECRETARIAL SERVICES LIMITED Director 2011-01-01 CURRENT 2004-11-22 Active
STELIOS STYLIANOU GORRIE WHITSON PROPERTY LIMITED Director 2011-01-01 CURRENT 2006-02-02 Active
STELIOS STYLIANOU GORRIE WHITSON LIMITED Director 2011-01-01 CURRENT 2007-08-21 Active
KEITH EDWARD UPSDELL GORRIE WHITSON SECRETARIAL SERVICES LIMITED Director 2015-09-01 CURRENT 2004-11-22 Active
KEITH EDWARD UPSDELL GORRIE WHITSON PROPERTY LIMITED Director 2015-09-01 CURRENT 2006-02-02 Active
KEITH EDWARD UPSDELL GORRIE WHITSON LIMITED Director 2015-09-01 CURRENT 2007-08-21 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
2024-06-11APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD UPSDELL
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-02Notification of Gorrie Whitson Limited as a person with significant control on 2022-10-31
2023-02-02CESSATION OF JAMES ROBERT RUSSELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF KEITH EDWARD UPSDELL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF GRAHAM WILLIAM BOWLER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-02-15CH01Director's details changed for Mr Stelios Stylianou on 2021-02-15
2021-02-15CH04SECRETARY'S DETAILS CHNAGED FOR GORRIE WHITSON SECRETARIAL SERVICES LIMITED on 2021-02-15
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-27PSC04Change of details for Mr Graham William Bowler as a person with significant control on 2018-12-27
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM 18 Hand Court London WC1V 6JF
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-27AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR KEITH EDWARD UPSDELL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD UPSDELL
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-06AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-07AR0122/11/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD UPSDELL / 23/11/2011
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT RUSSELL / 23/11/2011
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-13AR0122/11/11 ANNUAL RETURN FULL LIST
2012-01-13CH01Director's details changed for Mr Graham William Bowler on 2011-06-01
2011-07-01AP01DIRECTOR APPOINTED MR STELIOS STYLIANOU
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 9 STATION APPROACH SANDERSTEAD SURREY CR2 0PL
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-02-14AR0122/11/10 FULL LIST
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-05AR0122/11/09 FULL LIST
2009-12-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 04/12/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2008-01-08363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-05-04287REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2006-08-15363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-06-0888(2)RAD 24/11/04--------- £ SI 2@1=2 £ IC 1/3
2005-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-23225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW SECRETARY APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2004-11-24288bSECRETARY RESIGNED
2004-11-24288bDIRECTOR RESIGNED
2004-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GORRIE WHITSON (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORRIE WHITSON (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GORRIE WHITSON (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GORRIE WHITSON (TRUSTEES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORRIE WHITSON (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORRIE WHITSON (TRUSTEES) LIMITED
Trademarks
We have not found any records of GORRIE WHITSON (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORRIE WHITSON (TRUSTEES) 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 (69201 - Accounting and auditing activities) as GORRIE WHITSON (TRUSTEES) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GORRIE WHITSON (TRUSTEES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORRIE WHITSON (TRUSTEES) 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 GORRIE WHITSON (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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