WALTER GURNEY & SON LIMITED

Overview

Company Name	WALTER GURNEY & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262619
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTER GURNEY & SON LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is WALTER GURNEY & SON LIMITED located?

Registered Office Address	Flat G 12 Clifton Gardens W9 1DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALTER GURNEY & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WALTER GURNEY & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for WALTER GURNEY & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Dec 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	Confirmation statement made on Oct 01, 2022 with updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Director's details changed for Mrs Susan Valerie Gurney on May 21, 2021	2 pages	CH01

Apr 27, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Jul 30, 2019	Registered office address changed from Redcot 4 Lansdowne Road Luton Bedfordshire LU3 1EE United Kingdom to Flat G 12 Clifton Gardens London W9 1DT on Jul 30, 2019	1 pages	AD01

Mar 27, 2019	Registered office address changed from 64 Bute Street Luton Bedfordshire LU1 2EY to Redcot 4 Lansdowne Road Luton Bedfordshire LU3 1EE on Mar 27, 2019	1 pages	AD01

Oct 11, 2018	Confirmation statement made on Oct 01, 2018 with updates	5 pages	CS01

Aug 28, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Dec 07, 2017	Termination of appointment of Peter Canfora Gurney as a director on May 04, 2016	1 pages	TM01

Dec 07, 2017	Termination of appointment of Peter Canfora Gurney as a secretary on May 04, 2016	1 pages	TM02

Oct 13, 2017	Confirmation statement made on Oct 01, 2017 with updates	4 pages	CS01

Aug 18, 2017	Micro company accounts made up to Nov 30, 2016	5 pages	AA

View All Filings

Who are the officers of WALTER GURNEY & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GURNEY, Mark Lloyd Clifton Gardens Flat G W9 1DT London 12 United Kingdom	May 31, 2011		Director	Clifton Gardens Flat G W9 1DT London 12 United Kingdom	United Kingdom	British	1972-8	161128160001
GURNEY, Susan Valerie 4 Lansdowne Road LU3 1EE Luton Bedfordshire			Director	4 Lansdowne Road LU3 1EE Luton Bedfordshire	England	British	1946-4	18499930002
GURNEY, Peter Canfora 4 Lansdowne Road LU3 1EE Luton Bedfordshire		May 04, 2016	Secretary	4 Lansdowne Road LU3 1EE Luton Bedfordshire		British		18499920001
GURNEY, Peter Canfora 4 Lansdowne Road LU3 1EE Luton Bedfordshire		May 04, 2016	Director	4 Lansdowne Road LU3 1EE Luton Bedfordshire	United Kingdom	British	1933-6	18499920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTER GURNEY & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Godfrey Laws & Co Limited

Apr 06, 2016

Wilbury Way

SG4 0TY Hitchin

69 Knowl Piece

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03566892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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