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Home > England & Wales Companies > GLOUCESTER PERIOD HOMES LIMITED
Company Information for

GLOUCESTER PERIOD HOMES LIMITED

ST JAMES COURT, 9/12 ST JAMES PARADE, BRISTOL, BS1 3LH,
Company Registration Number
07595059
Private Limited Company
Liquidation

Company Overview

About Gloucester Period Homes Ltd
GLOUCESTER PERIOD HOMES LIMITED was founded on 2011-04-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gloucester Period Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOUCESTER PERIOD HOMES LIMITED
 
Legal Registered Office
ST JAMES COURT
9/12 ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in NW10
 
Previous Names
BATH ASSETS LIMITED31/10/2014
HOLIDAY HOUSES BATH LTD02/04/2013
Filing Information
Company Number 07595059
Company ID Number 07595059
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-07 02:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCESTER PERIOD HOMES LIMITED
The accountancy firm based at this address is ULLSWATER CONSULTING LIMITED
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Companies with same name GLOUCESTER PERIOD HOMES LIMITED
The following companies were found which have the same name as GLOUCESTER PERIOD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOUCESTER PERIOD HOMES LIMITED Unknown

Company Officers of GLOUCESTER PERIOD HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANN ELIZABETH GLASS
Director 2017-10-31
GORDON STUART GLASS
Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID ROSSER
Director 2014-09-12 2017-10-31
ANN ELIZABETH GLASS
Director 2011-04-07 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELIZABETH GLASS GLOUCESTER NEWBUILD LTD Director 2017-08-18 CURRENT 2017-08-18 Liquidation
ANN ELIZABETH GLASS 13 WEST AVE LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
ANN ELIZABETH GLASS GLOBAL LEADERSHIP LTD Director 2010-05-03 CURRENT 2006-11-15 Active
ANN ELIZABETH GLASS DEVELOPING INVESTORS LIMITED Director 2010-01-24 CURRENT 2006-11-15 Active - Proposal to Strike off
ANN ELIZABETH GLASS TRANSPORT SAFETY ORGANISATION Director 1999-10-13 CURRENT 1999-10-13 Dissolved 2017-06-06
GORDON STUART GLASS GLOUCESTER NEWBUILD LTD Director 2017-08-18 CURRENT 2017-08-18 Liquidation
GORDON STUART GLASS 13 WEST AVE LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
GORDON STUART GLASS DEVELOPING INVESTORS LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
GORDON STUART GLASS GLOBAL LEADERSHIP LTD Director 2006-11-15 CURRENT 2006-11-15 Active
GORDON STUART GLASS TRANSPORT SAFETY ORGANISATION Director 1999-10-13 CURRENT 1999-10-13 Dissolved 2017-06-06
GORDON STUART GLASS 2020 VISION LTD Director 1992-02-28 CURRENT 1992-01-23 Dissolved 2017-06-06

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
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM Studio Three, 3 Edgar Buildings George Street Bath BA1 2FJ England
2020-08-11LIQ01Voluntary liquidation declaration of solvency
2020-08-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-16
2020-08-11600Appointment of a voluntary liquidator
2020-07-10AA01Previous accounting period extended from 30/04/20 TO 31/05/20
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075950590003
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GLASS / 31/10/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MR GORDON STUART GLASS / 31/10/2017
2017-11-09PSC04PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GLASS / 31/10/2017
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ROSSER
2017-11-09AP01DIRECTOR APPOINTED MRS ANN ELIZABETH GLASS
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075950590002
2017-11-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075950590001
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM STUDIO THREE STUDIO THREE, 3 EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ ENGLAND
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 25 HIGH ROAD LONDON NW10 2TE
2017-10-26ANNOTATIONOther
2017-10-24PSC07CESSATION OF SIMON DAVID ROSSER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELIZABETH GLASS
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON STUART GLASS
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-24SH0125/09/17 STATEMENT OF CAPITAL GBP 20
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075950590003
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075950590002
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075950590001
2015-09-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART GLASS / 07/07/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-10AR0107/04/15 FULL LIST
2014-10-31RES15CHANGE OF NAME 22/10/2014
2014-10-31CERTNMCOMPANY NAME CHANGED BATH ASSETS LIMITED CERTIFICATE ISSUED ON 31/10/14
2014-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STUDIO THREE, 3, EDGAR BUILDINGS, GEORGE STREET, BATH BA1 2FJ
2014-10-20AP01DIRECTOR APPOINTED MR SIMON DAVID ROSSER
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANN GLASS
2014-09-25SH0112/09/14 STATEMENT OF CAPITAL GBP 4
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0107/04/14 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM STUDIO THREE, 3 EDGAR BUILDINGS, GEORGE STREET, BATH BA1 2FJ UNITED KINGDOM
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM STUDIO 3 3, EDGAR BUILDINGS GEORGE STREET BATH BA1 2FJ UNITED KINGDOM
2014-03-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0107/04/13 FULL LIST
2013-04-02RES15CHANGE OF NAME 30/03/2013
2013-04-02CERTNMCOMPANY NAME CHANGED HOLIDAY HOUSES BATH LTD CERTIFICATE ISSUED ON 02/04/13
2012-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0107/04/12 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON STUART GLASS / 11/09/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH GLASS / 11/09/2011
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 13 WEST AVENUE BATH BA2 3QB UNITED KINGDOM
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLOUCESTER PERIOD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-07-30
Appointment of Liquidators2020-07-30
Notices to Creditors2020-07-30
Fines / Sanctions
No fines or sanctions have been issued against GLOUCESTER PERIOD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-23 Outstanding SHAWBROOK BANK LIMITED
2016-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
2015-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-05-31

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 GLOUCESTER PERIOD HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 0
Shareholder Funds 2013-04-30 £ 0
Shareholder Funds 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOUCESTER PERIOD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOUCESTER PERIOD HOMES LIMITED
Trademarks
We have not found any records of GLOUCESTER PERIOD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOUCESTER PERIOD HOMES 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 (68209 - Other letting and operating of own or leased real estate) as GLOUCESTER PERIOD HOMES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GLOUCESTER PERIOD HOMES 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 TypeAppointment of Liquidators
Defending partyGLOUCESTER PERIOD HOMES LIMITEDEvent Date2020-07-27
Pursuant to section 109 of the Insolvency Act 1986 Liquidators names and address: Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP , St James Court, St James Parade, Bristol BS1 3LH : Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyGLOUCESTER PERIOD HOMES LIMITEDEvent Date2020-07-27
The Company was placed into members' voluntary liquidation on 16 July 2020 and on the same date, Neil Frank Vinnicombe (IP No 009519) and Simon Robert Haskew (IP No 008988), both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the creditors of the Company are required, on or before 31 August 2020 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Vinnicombe of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Neil Vinnicombe JOINT LIQUIDATOR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOUCESTER PERIOD HOMES LIMITEDEvent Date2020-07-16
NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(b) AND 85(1) OF THE INSOLVENCY ACT 1986 Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 July 2020 Effective Date: 16 July 2020 I, the undersigned, being a director of the Company hereby certifiy that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of St James Court, St James Parade, Bristol BS1 3LH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ). Gordon Glass , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOUCESTER PERIOD HOMES 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 GLOUCESTER PERIOD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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