Active
Company Information for GWNW CITY DEVELOPMENTS LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GWNW CITY DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | ||
Previous Names | ||
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Company Number | 05474072 | |
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Company ID Number | 05474072 | |
Date formed | 2005-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 14:54:46 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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JAMES JOHN JORDAN |
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KURT FREDERICK ADAMSON |
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RICHARD JOHN WOOLSEY |
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GRAHAME STEWART YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID RUTH OSBORNE |
Director | ||
MARK PATRICK WOOD |
Director | ||
ANDREW PINFIELD |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
SIMON JAMES BROWN |
Director | ||
PAUL RICHARD AUBERY |
Director | ||
NEAL ST JOHN MOY |
Director | ||
MICHAEL ARTHUR SOUTHCOMBE |
Director | ||
RICHARD WILLIAM HAYS |
Director | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
GRAEME JAMES DODDS |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
ANDREW CHARLES PHILLIP CARR LOCKE |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
PETER TIMOTHY REDFERN |
Director | ||
JAMES FREDERICK MCNALLY |
Director | ||
PAUL MARTIN OLNEY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WIMPEY PLC | Company Secretary | 2007-07-03 | CURRENT | 1935-02-01 | Active | |
GN TOWER LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-09-17 | Liquidation | |
FALCON WHARF LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-06-27 | Active | |
GEORGE WIMPEY PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1975-03-10 | Dissolved 2016-01-26 | |
SPRINGFIELD ENERGY LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1986-06-06 | Dissolved 2014-04-08 | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
MCLEAN HOMES HOLDINGS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 1978-11-03 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2007-03-29 | Liquidation | |
GN TOWER LIMITED | Director | 2018-06-14 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Director | 2018-06-14 | CURRENT | 2004-09-17 | Liquidation | |
FALCON WHARF LIMITED | Director | 2018-06-14 | CURRENT | 2005-06-27 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2013-08-01 | CURRENT | 2007-02-23 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Director | 2012-03-20 | CURRENT | 1998-10-12 | Active | |
TW CAVENDISH HOLDINGS LIMITED | Director | 2010-11-26 | CURRENT | 2007-03-29 | Liquidation | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
GN TOWER LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
FALCON WHARF LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-27 | Active | |
RBS RESIDENTIAL VENTURE NO.1 LIMITED | Director | 2016-01-25 | CURRENT | 2004-11-10 | Dissolved 2017-07-25 | |
THE FINANCIAL TRADING COMPANY LIMITED | Director | 2016-01-25 | CURRENT | 2000-09-19 | Dissolved 2017-04-09 | |
RBS SPECIALISED PROPERTY INVESTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 2001-05-15 | Liquidation | |
NATWEST PROPERTY INVESTMENTS LIMITED | Director | 2016-01-21 | CURRENT | 1989-10-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-07-07 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-07-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Natwest Property Investments Limited as a person with significant control on 2023-06-08 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kurt Frederick Adamson on 2021-08-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOLSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of James John Jordan on 2019-12-31 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2019-11-12 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2019-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH MORIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME STEWART YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST PROPERTY INVESTMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED | |
AP01 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID RUTH OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GRAHAME STEWART YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK WOOD | |
CH01 | Director's details changed for Ingrid Ruth Osborne on 2015-07-25 | |
CH01 | Director's details changed for Ingrid Ruth Skinner on 2015-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 23/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINFIELD | |
AP01 | DIRECTOR APPOINTED MARK PATRICK WOOD | |
AR01 | 23/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PINFIELD / 26/06/2011 | |
AR01 | 07/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANDREW PINFIELD | |
AR01 | 07/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUBERY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEAL MOY | |
288a | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHCOMBE | |
288a | DIRECTOR APPOINTED SIMON JAMES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS | |
288a | DIRECTOR APPOINTED INGRID RUTH GELLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS | |
288a | DIRECTOR APPOINTED MR RICHARD WILLIAM HAYS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 22 CARLISLE PLACE LONDON SW1P 1JA | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 GWNW CITY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GWNW CITY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |