GLOUCESTER HOLDINGS (BRIGHTON) LIMITED
Overview
| Company Name | GLOUCESTER HOLDINGS (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01363785 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOUCESTER HOLDINGS (BRIGHTON) LIMITED located?
| Registered Office Address | Sinon House The Hyde Business Park BN2 4JE Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Notification of Jeffrey Blundell (Executor of the Estate Of) as a person with significant control on Apr 23, 2022 | 2 pages | PSC01 | ||
Notification of Mill Wood Finance Ltd as a person with significant control on Mar 26, 2022 | 2 pages | PSC02 | ||
Cessation of Jeffrey Peter Blundell as a person with significant control on Apr 23, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jeffrey Peter Blundell as a secretary on Apr 23, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jeffrey Peter Blundell as a director on Apr 23, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 32 in full | 2 pages | MR04 | ||
Satisfaction of charge 28 in full | 2 pages | MR04 | ||
Satisfaction of charge 30 in full | 2 pages | MR04 | ||
Satisfaction of charge 33 in full | 2 pages | MR04 | ||
Satisfaction of charge 29 in full | 2 pages | MR04 | ||
Satisfaction of charge 37 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 13 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2017 | 16 pages | AA | ||
Who are the officers of GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAND, Michael Jon | Director | BN3 5DA Hove 6 Pembroke Avenue East Sussex England | England | British | Director | 66408750007 | ||||
| BLUNDELL, Jeffrey Peter | Secretary | 63 Woodburn Avenue BN1 8EJ Brighton East Sussex | British | 9345090003 | ||||||
| BLUNDELL, Jeffrey Peter | Director | 63 Woodburn Avenue BN1 8EJ Brighton East Sussex | British | Company Director | 9345090003 | |||||
| BLUNDELL, Ruth Chrysanne Mary | Director | 63 Woodbourne Avenue BN1 8EJ Brighton East Sussex | British | Company Director | 13569140002 | |||||
| ROELICH, Paul James | Director | 18 Parkside BN43 6HA Shoreham By Sea West Sussex | United Kingdom | British | Project Manager | 89193590001 | ||||
| ROMER-ORMISTON, Michael Alva | Director | 63 Woodbourne Avenue BN1 8EJ Brighton East Sussex | British | Director | 3439220002 |
Who are the persons with significant control of GLOUCESTER HOLDINGS (BRIGHTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jeffrey Blundell (Executor Of The Estate Of) | Apr 23, 2022 | The Hyde Business Park BN2 4JE Brighton Sinon House East Sussex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mill Wood Finance Ltd | Mar 26, 2022 | Rustington BN16 3BZ Littlehampton 2-4 Ash Lane West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Peter Blundell | Apr 06, 2016 | The Hyde Business Park BN2 4JE Brighton Sinon House East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0