GOWRINGS MOBILITY GROUP LIMITED

Overview

Company Name	GOWRINGS MOBILITY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01370355
Jurisdiction	England/Wales
Date of Creation	May 24, 1978

Summary

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

What is the purpose of GOWRINGS MOBILITY GROUP LIMITED?

Manufacture of bicycles and invalid carriages (30920) / Manufacturing

Where is GOWRINGS MOBILITY GROUP LIMITED located?

Registered Office Address	Gowrings Mobility Daytona Drive RG19 4ZD Thatcham England
Undeliverable Registered Office Address	No

What were the previous names of GOWRINGS MOBILITY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NEWSHIP ESTATES LIMITED	May 17, 1988	May 17, 1988
G.J. DURAFENCING LIMITED	Dec 31, 1978	Dec 31, 1978
BOUNDGROVE PROPERTIES LIMITED	May 24, 1978	May 24, 1978

What are the latest accounts for GOWRINGS MOBILITY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GOWRINGS MOBILITY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for GOWRINGS MOBILITY GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Appointment of Mr Laurence Roger Drake as a director on Jan 26, 2025	2 pages	AP01

Jan 15, 2026	Termination of appointment of Nigel Antony Brice as a director on Dec 31, 2025	1 pages	TM01

Nov 05, 2025	Termination of appointment of Fiona Jane Millyard as a director on Oct 31, 2025	1 pages	TM01

Jun 12, 2025	Full accounts made up to Sep 30, 2024	27 pages	AA

Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Termination of appointment of John Watson Newman as a director on Sep 30, 2024	1 pages	TM01

Oct 22, 2024	Registration of charge 013703550011, created on Oct 21, 2024	16 pages	MR01

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

May 02, 2023	Full accounts made up to Sep 30, 2022	27 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Joanne Tina Ellison as a director on Feb 14, 2022	1 pages	TM01

Jan 31, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Sep 30, 2021	27 pages	AA

Apr 26, 2021	Appointment of Mrs Lorraine Farnon as a director on Apr 19, 2021	2 pages	AP01

Apr 14, 2021	Registered office address changed from Fernside Place 179 Queens Road Weybridge KT13 0AH England to Gowrings Mobility Daytona Drive Thatcham RG19 4ZD on Apr 14, 2021	1 pages	AD01

Apr 08, 2021	Appointment of Ms Joanne Tina Ellison as a director on Apr 06, 2021	2 pages	AP01

Mar 15, 2021	Full accounts made up to Sep 30, 2020	27 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 05, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Full accounts made up to Sep 30, 2019	26 pages	AA

May 30, 2019	Register(s) moved to registered inspection location Fernside Place 179, Queens Road Weybridge KT13 0AH	1 pages	AD03

May 30, 2019	Register inspection address has been changed to Fernside Place 179, Queens Road Weybridge KT13 0AH	1 pages	AD02

May 30, 2019	Registered office address changed from Gowrings Daytona Drive Thatcham RG19 4ZD England to Fernside Place 179 Queens Road Weybridge KT13 0AH on May 30, 2019	1 pages	AD01

View All Filings

Who are the officers of GOWRINGS MOBILITY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Andrew St Clair Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Apr 26, 2006		Secretary	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England		British		38313140002
DRAKE, Laurence Roger Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Jan 26, 2025		Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1974-12	310811680001
FARNON, Lorraine Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Apr 19, 2021		Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1968-3	155187010001
NEWMAN, Richard John Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Jun 29, 2009		Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1979-2	114701980001
ANDERSON, John 27 Croft Road SW19 2NF London	Apr 19, 1996	Apr 04, 1997	Secretary	27 Croft Road SW19 2NF London		British		53485800001
ATKINS, Zoe Rachel 3 Burden Way GU2 9RB Guildford Surrey	Sep 11, 2000	Aug 30, 2002	Secretary	3 Burden Way GU2 9RB Guildford Surrey		British		72201740002
BOYD, Michael Andrew 19 Plough Road Dormansland RH7 6PS Lingfield Surrey		Jul 23, 1993	Secretary	19 Plough Road Dormansland RH7 6PS Lingfield Surrey		British		7595590001
DENTON, Mark Edward 7 Turner Close GU4 7JN Guildford Surrey	Mar 13, 1998	Sep 11, 2000	Secretary	7 Turner Close GU4 7JN Guildford Surrey		British		57643460001
FISHER, Lisa Joanne 80 The Mount GU2 5JB Guildford Surrey	Apr 04, 1997	Nov 30, 1997	Secretary	80 The Mount GU2 5JB Guildford Surrey		British		52428620001
HOBBS, Wendy Jill 36 Cater Gardens GU3 3BY Guildford Surrey	Jul 23, 1993	Apr 19, 1996	Secretary	36 Cater Gardens GU3 3BY Guildford Surrey		British		35837360001
LLEWELYN, Rhydian Hedd 57 New Road Chilworth GU4 8LP Guildford Surrey	Sep 30, 2003	Apr 26, 2006	Secretary	57 New Road Chilworth GU4 8LP Guildford Surrey		British		93073060001
PRICE, Andrew Christopher The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands	Aug 30, 2002	Sep 30, 2003	Secretary	The Briars 36 Pilkington Avenue B72 1LD Sutton Coldfield West Midlands		British		120883400001
BALE, Andrew Paul 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jun 29, 2009	Mar 31, 2016	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	England	British	1957-1	76005930001
BALE, Andrew Paul 157 York Road GU22 7XS Woking Surrey	Aug 01, 1997	May 14, 2001	Director	157 York Road GU22 7XS Woking Surrey	England	British	1957-1	76005930001
BOSWORTH, Ian 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	Nov 28, 2012	Jan 29, 2015	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	England	British	1962-10	176201170001
BRICE, Nigel Antony Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Mar 31, 2016	Dec 31, 2025	Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	United Kingdom	British	1962-1	90292050001
CLARKSON, Jeremy David 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	Jun 01, 2001	Mar 31, 2016	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey	United Kingdom	British	1961-11	29690770001
COMPSON, Stephen Edwin John Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	Sep 01, 1998	May 14, 2001	Director	Blenheim Cottage Elm Corner Ockham GU23 6PX Woking Surrey	England	British	1954-4	45307380002
ELLISON, Joanne Tina Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Apr 06, 2021	Feb 14, 2022	Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1973-5	222298070001
MILLYARD, Fiona Jane Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	Jul 03, 2009	Oct 31, 2025	Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1966-9	112353280001
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	Mar 19, 1997	Sep 01, 1998	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	83054600001
NEWMAN, Amanda Jane Longridge South Road St Georges Hill KT13 0NA Weybridge Surrey	Apr 30, 2001	Jun 29, 2009	Director	Longridge South Road St Georges Hill KT13 0NA Weybridge Surrey	United Kingdom	British	1974-2	56633850001
NEWMAN, John Watson Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England		Sep 30, 2024	Director	Daytona Drive RG19 4ZD Thatcham Gowrings Mobility England	England	British	1945-11	3088870002
O'CONNOR, Nicola Joanne Blackthorn Close Tilehurst RG31 6ZY Reading 19 Berkshire	Jul 03, 2009	Jun 29, 2012	Director	Blackthorn Close Tilehurst RG31 6ZY Reading 19 Berkshire	England	British	1966-4	139597130001
RICHMOND, Philip Ralph 179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	May 04, 2010	Nov 01, 2010	Director	179 Queens Road KT13 0AH Weybridge Fernside Place Surrey United Kingdom	England	British	1958-2	150985270001
SAWFORD, John Nicholl 38 Aldridge Park Winkfield Row RG42 7NU Bracknell Berkshire	Mar 19, 1997	Aug 01, 1997	Director	38 Aldridge Park Winkfield Row RG42 7NU Bracknell Berkshire	England	British	1959-3	117851490001
SEWARD, Janet Elizabeth The Ramblers St Ives Close RG7 5DP Theale Berkshire	Jul 03, 2009	Nov 09, 2012	Director	The Ramblers St Ives Close RG7 5DP Theale Berkshire	United Kingdom	British	1964-6	112353160001
SHIPP, Nicholas Damante Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		Mar 09, 1997	Director	Clare Hill Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey		British	1940-5	8827920001
SNOW, Simon George 33 Harehill Close Pyrford GU22 8UH Woking Surrey		Jan 03, 1995	Director	33 Harehill Close Pyrford GU22 8UH Woking Surrey		British	1945-11	13779500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOWRINGS MOBILITY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newship Products Limited

Apr 06, 2016

179 Queens Road

KT13 0AH Weybridge

Fernside Place

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	2022777

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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