Active
Company Information for GWQ MANAGEMENT LIMITED
AURORA HOUSE 71-75 UXBRIDGE ROAD, EALING, LONDON, W5 5SL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GWQ MANAGEMENT LIMITED | |
Legal Registered Office | |
AURORA HOUSE 71-75 UXBRIDGE ROAD EALING LONDON W5 5SL Other companies in TW8 | |
Company Number | 06296063 | |
---|---|---|
Company ID Number | 06296063 | |
Date formed | 2007-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 23:58:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED |
||
STEPHEN GARY DAY |
||
QUENTIN VAN SELM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ALEXANDER SHEEHAN |
Director | ||
ANDREW JOHN EDWARDS |
Director | ||
GARY MARK PATRICK |
Director | ||
KEVIN RUSSELL WOTHERSPOON |
Director | ||
MARK ASHALL |
Director | ||
MAINSTAY (SECRETARIES) LIMITED |
Company Secretary | ||
PETER MURPHY |
Director | ||
JULIA SHARON REYNOLDS |
Director | ||
KATHIRKAMATHASAN SRI-BALAKUMARAN |
Company Secretary | ||
TONY CHRISTOPHER GARNER |
Director | ||
PETER THOMAS FORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2015-10-06 | Active | |
BARRATT EVOLUTION LIMITED | Director | 2017-02-28 | CURRENT | 1999-06-16 | Active | |
TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2015-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 21/06/24 FROM PO Box 4385 06296063 - Companies House Default Address Cardiff CF14 8LH | ||
Director's details changed for Mr Craig John Carson on 2024-05-21 | ||
Director's details changed for Mr Jim Morrison on 2024-05-21 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Wallis House Great West Road Brentford Middlesex TW8 9BS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Wallis House Great West Road Brentford Middlesex TW8 9BS United Kingdom | |
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MOORE | |
AP01 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 1069 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SINNIAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM Barratt Residential Asset Management Great West Road Brentford Middlesex TW8 9BS | |
TM02 | Termination of appointment of Barratt Residential Asset Management Limited on 2019-05-23 | |
AP04 | Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2019-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL SINNIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN VAN SELM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY DAY | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 984 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALEXANDER SHEEHAN | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 984 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 984 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER SHEEHAN | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 983 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 983 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 983 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 982 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN EDWARDS | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 982 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARK PATRICK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARY DAY | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 956 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA01 | Previous accounting period extended from 30/06/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOTHERSPOON | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 956 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 956 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 733 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 729 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 735 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 837 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 808 | |
SH01 | 16/09/15 STATEMENT OF CAPITAL GBP 733 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 732 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 725 | |
AR01 | 26/07/15 FULL LIST | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 707 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 707 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 706 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
SH01 | 26/01/15 STATEMENT OF CAPITAL GBP 675 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHALL | |
AP01 | DIRECTOR APPOINTED MR KEVIN RUSSELL WOTHERSPOON | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 651 | |
AR01 | 26/07/14 FULL LIST | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 520 | |
SH01 | 17/06/14 STATEMENT OF CAPITAL GBP 476 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF UNITED KINGDOM | |
SH01 | 04/03/14 STATEMENT OF CAPITAL GBP 380 | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 372 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | |
AP01 | DIRECTOR APPOINTED QUENTIN VAN SELM | |
AR01 | 26/07/13 FULL LIST | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 36 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 26/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM WALLIS HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW9 9BD | |
AP04 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR GARY MARK PATRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHIRKAMATHASAN SRI-BALAKUMARAN | |
AP01 | DIRECTOR APPOINTED MARK ASHALL | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 39 | |
AR01 | 26/07/11 FULL LIST | |
SH01 | 11/05/11 STATEMENT OF CAPITAL GBP 2.00 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 7 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 5 | |
SH01 | 08/10/10 STATEMENT OF CAPITAL GBP 31 | |
AR01 | 26/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
SH01 | 14/09/09 STATEMENT OF CAPITAL GBP 56 | |
AP01 | DIRECTOR APPOINTED JULIA SHARON REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 50 | |
SH01 | 24/04/09 STATEMENT OF CAPITAL GBP 66 | |
SH01 | 27/10/09 STATEMENT OF CAPITAL GBP 48 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED KATHIRKAMATHASAN SRI-BALAKUMARAN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FORD | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GWQ MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GWQ MANAGEMENT LIMITED | Event Date | 2012-11-20 |
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. |