4 GLOUCESTER ROW MANAGEMENT LIMITED
Overview
| Company Name | 4 GLOUCESTER ROW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01662997 |
| 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 4 GLOUCESTER ROW MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 GLOUCESTER ROW MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher Stuart Payne as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Christopher Stuart Payne as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Dec 01, 2019 | 2 pages | AP04 | ||
Confirmation statement made on Dec 20, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Registered office address changed from C/O Chris Payne Third Floor Flat 4 Gloucester Row Clifton Bristol BS8 4AW to 94 Park Lane Croydon Surrey CR0 1JB on Feb 19, 2020 | 2 pages | AD01 | ||
Appointment of Mrs Wendy Tina Diamond as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Charlotte Grafton as a person with significant control on Nov 05, 2017 | 1 pages | PSC07 | ||
Who are the officers of 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| DIAMOND, Wendy Tina | Director | Shortwood Hill Shortwood BS16 9PF Bristol Shortwood Lodge South Gloucestershire United Kingdom | United Kingdom | British | None | 263371050001 | ||||||||
| MALONE, Jesse | Director | 4 Gloucester Row BS8 4AW Bristol Garden Maisonette United Kingdom | United Kingdom | British | Media Communications Director | 238501400001 | ||||||||
| DAVIDSON, Fiona Mackenzie | Secretary | Second Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Teacher | 40847640001 | |||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | Property Manager | 55968410003 | |||||||||
| LEWIS, Emma Katherine | Secretary | Edgecumbe Hall Richmond Hill B55 1AT Clifton Bristol | British | 58954450001 | ||||||||||
| LOCKYEAR, Graham William | Secretary | 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Accountant | 28102600001 | |||||||||
| LOCKYEAR, Graham William | Secretary | 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Accountant | 28102600001 | |||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040002 | |||||||||||
| ALEXANDER LE SAEUR, Dylan | Director | Garden Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | St Lucian | Psychologist | 82373960001 | |||||||||
| COSH, Katy | Director | First Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol | British | Marketing Consultant | 82397900001 | |||||||||
| COSH, Katy | Director | First Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol | British | Account Director | 82397900001 | |||||||||
| DAVIDSON, Fiona Mackenzie | Director | Second Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Teacher | 40847640001 | |||||||||
| GIBBERD, George | Director | Second Floor Flat 4 Gloucester Row Clifton BS8 4AN Bristol | British | Engineer | 57911620002 | |||||||||
| GRAFTON, Charlotte | Director | 4 Gloucester Row BS8 4AW Bristol 2nd Floor Flat Avon England | England | British | Marketing Executive | 196563520001 | ||||||||
| HUDSON, Tom | Director | 1st Floor Flat 4 4 Gloucester Row Clifton BS8 4AN Bristol | British | Travel Company | 57911510003 | |||||||||
| KEY, Sarah Elizabeth | Director | First Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Student | 28102620001 | |||||||||
| KNIGHT, Richard Edward Allen | Director | Top Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol | British | Solicitor | 80188570001 | |||||||||
| LE SUEUR, Paul | Director | 4 Gloucester Road Clifton BS8 4AW Bristol | British | Accountant | 82374010001 | |||||||||
| LOCKYEAR, Graham William | Director | 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Accountant | 28102600001 | |||||||||
| LOCKYEAR, Graham William | Director | 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Trainee Accountant | 28102600001 | |||||||||
| LOCKYEAR, Helen Winifred | Director | 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Health Visitor | 28102650001 | |||||||||
| LONTON, Andrew | Director | 46 Carlton Hill St Johns Wood NW8 0ES London | England | British | Publishing | 42284150001 | ||||||||
| LONTON, Eric | Director | Ground Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Retired | 28102610001 | |||||||||
| MURRAY, Patricia Allardyce | Director | Top Floor Flat 4 Gloucester Row Clifton BS8 4AW Bristol Avon | British | Midwife | 28102630001 | |||||||||
| PAYNE, Christopher Stuart | Director | Park Lane CR0 1JB Croydon 94 Surrey | England | British | None Supplied | 186541140001 | ||||||||
| PLUMMER, Elizabeth Anne | Director | 308 Portland House FOREIGN Gibraltar | Gibraltar | British | Tax Consultant | 80079770001 | ||||||||
| ROWLANDS, Andrew John | Director | Top Floor Flat 4 Gloucester Row BS8 4AW Bristol Avon | British | Engineer | 112492880001 | |||||||||
| SANKEY, Paul Jonathan | Director | 11 Osborne Road Southville BS3 1PR Bristol | United Kingdom | British | Solicitor | 55603040001 | ||||||||
| SAWREY-COOKSON, Toby Nigel | Director | 1st Floor Flat 4 Gloucester Row BS8 4AW Clifton Bristol Avon | British | Rackets Professional | 40935180001 | |||||||||
| UHLENBROEK, Charlotte Jane, Dr | Director | Hall Floor Flat 4 Gloucester Row BS8 4AW Bristol | British | Biologist Film Maker | 62941880001 |
Who are the persons with significant control of 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Stuart Payne | Sep 06, 2016 | Park Lane CR0 1JB Croydon 94 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Charlotte Grafton | Apr 06, 2016 | Gloucester Row BS8 4AW Bristol Second Floor Flat, 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 GLOUCESTER ROW MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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