Company Information for GLOUCESTER DOCKS ESTATE COMPANY LIMITED
250 AZTEC WEST, PARK AVENUE, BRISTOL, BS32 4TR,
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Company Registration Number
06713925
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GLOUCESTER DOCKS ESTATE COMPANY LIMITED | |
Legal Registered Office | |
250 AZTEC WEST PARK AVENUE BRISTOL BS32 4TR Other companies in BS32 | |
Company Number | 06713925 | |
---|---|---|
Company ID Number | 06713925 | |
Date formed | 2008-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB997712363 |
Last Datalog update: | 2023-10-08 05:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROWANSEC LIMITED |
||
RICHARD LAWRENCE COOK |
||
DAVID HENRY FAULL |
||
FRANCIS WILLIAM HART |
||
CHRISTOPHER JAMES POOLE MBE |
||
NICHOLAS JOHN POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT MCLAUGHLIN |
Director | ||
RALPH AIDEN JOHNSON HUGILL |
Director | ||
FRANCIS WILLIAM HART |
Director | ||
PETER FOYLE |
Director | ||
DEBBIE EURONWY LLEWELLYN |
Director | ||
STEPHEN ANDREW NORTON |
Director | ||
MARK ALISTER FABIAN |
Director | ||
NICHOLAS JOHN LEWIS |
Director | ||
JAMES WILLIAM DEANS YOUNG |
Director | ||
PETER JOHN HOLLOWAY |
Director | ||
JOHN ARTHUR DAVID LEWIS |
Company Secretary | ||
IAN KNIGHT |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE COOK | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM HART | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ROWANSEC LIMITED on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Davies and Partners Solicitors 135 Aztec West Almondsbury Bristol BS32 4UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
RES01 | ADOPT ARTICLES 17/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE EURONWY LLEWELLYN | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE EURONWY LLEWELLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES POOLE MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WILLIAM HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM HART | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRY FAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH AIDEN JOHNSON HUGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Mr John Robert Mclaughlin on 2016-04-11 | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE LLEWELLYN | |
AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE COOK | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE EURONWY LLEWELLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AA03 | Auditors resignation for limited company | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW NORTON | |
CH01 | Director's details changed for John Robert Mclaughlin on 2016-04-11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN POWELL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/10/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PETER FOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FABIAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FABIAN | |
AR01 | 02/10/14 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 02/10/13 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AP01 | DIRECTOR APPOINTED FRANCIS WILLIAM HART | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 1 ALBION COTTAGES GLOUCESTER DOCKS GLOUCESTER GL1 2EX | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED RALPH AIDEN JOHNSON HUGILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/02/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK ALISTER FABIAN | |
AP01 | DIRECTOR APPOINTED STEPHEN ANDREW NORTON | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT MCLAUGHLIN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY | |
AP04 | CORPORATE SECRETARY APPOINTED ROWANSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM STERLING HOUSE DIX`S FIELD EXETER EX1 1QA | |
AR01 | 02/10/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 02/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DEANS YOUNG / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE EURONWY LLEWELLYN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLOWAY / 02/10/2009 | |
288a | DIRECTOR APPOINTED PETER JOHN HOLLOWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KNIGHT | |
288a | DIRECTOR APPOINTED DEBBIE EURONWY LLEWELLYN | |
288a | DIRECTOR APPOINTED JAMES WILLIAM DEANS YOUNG | |
225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 GLOUCESTER DOCKS ESTATE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GLOUCESTER DOCKS ESTATE COMPANY 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. |