THE WAREHOUSE (GLOS) LIMITED

Overview

Company Name	THE WAREHOUSE (GLOS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02820359
Jurisdiction	England/Wales
Date of Creation	May 21, 1993

Summary

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

What is the purpose of THE WAREHOUSE (GLOS) LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is THE WAREHOUSE (GLOS) LIMITED located?

Registered Office Address	The Warehouse Parliament Street GL1 1HY Gloucester
Undeliverable Registered Office Address	No

What were the previous names of THE WAREHOUSE (GLOS) LIMITED?

Previous Company Names
Company Name	From	Until
WATCO FORTY-SIX LIMITED	May 21, 1993	May 21, 1993

What are the latest accounts for THE WAREHOUSE (GLOS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE WAREHOUSE (GLOS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2027
Next Confirmation Statement Due	Jun 04, 2027
Next Confirmation Statement Made Up To	May 21, 2026
Overdue	No

What are the latest filings for THE WAREHOUSE (GLOS) LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Confirmation statement made on May 21, 2026 with no updates	3 pages	CS01

May 20, 2026	Director's details changed for Mr Robert Adrian Stevens on May 20, 2026	2 pages	CH01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 03, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 22, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

May 22, 2024	Director's details changed for Mr David Ian Stevens on Sep 01, 2022	2 pages	CH01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 23, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Jul 12, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

May 23, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

May 26, 2021	Register inspection address has been changed from C/O Newgen (Uk) Limited Unit 1, Overton Farm Business Park Maisemore Gloucester GL2 8HR England to Box Bush Cottage Wickridge Street Ashleworth Gloucester GL19 4JW	1 pages	AD02

May 26, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

May 26, 2020	Confirmation statement made on May 21, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

May 21, 2019	Confirmation statement made on May 21, 2019 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jun 04, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

Aug 01, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

May 22, 2017	Confirmation statement made on May 21, 2017 with updates	10 pages	CS01

Sep 20, 2016	Satisfaction of charge 6 in full	2 pages	MR04

Jul 05, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

View All Filings

Who are the officers of THE WAREHOUSE (GLOS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Robert Adrian Box Bush Cottage Wickridge Street, Hasfield GL19 4JW Gloucester Gloucestershire	Nov 30, 1993		Secretary	Box Bush Cottage Wickridge Street, Hasfield GL19 4JW Gloucester Gloucestershire		British		38516110002
STEVENS, David Ian 1 Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	Nov 30, 1993		Director	1 Shab Hill Birdlip GL4 8JX Gloucester Four Winds England	England	British	1961-8	54370710006
STEVENS, Robert Adrian Box Bush Cottage Wickridge Street, Hasfield GL19 4JW Gloucester Gloucestershire	Nov 30, 1993		Director	Box Bush Cottage Wickridge Street, Hasfield GL19 4JW Gloucester Gloucestershire	United Kingdom	British	1961-8	38516110004
FABIAN, Mark Alister 133 Promenade GL50 1PF Cheltenham Gloucestershire	May 21, 1993	Jan 31, 1994	Secretary	133 Promenade GL50 1PF Cheltenham Gloucestershire		British		47921720001
TODMAN, William John Glendower Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire	May 21, 1993	Jan 31, 1994	Director	Glendower Oakley Road Battledown GL52 6PA Cheltenham Gloucestershire		British	1939-12	2072550001
TORKONIAK, Andrew Teodor 60 Parton Road GL3 2AF Churchdown Gloucestershire	Nov 30, 1993	Jan 01, 2007	Director	60 Parton Road GL3 2AF Churchdown Gloucestershire		British	1961-10	38516240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WAREHOUSE (GLOS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Adrian Stevens Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage England	Jan 01, 2017	Wickridge Street Ashleworth GL19 4JW Gloucester Box Bush Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Ian Stevens Cold Pool Lane Badgeworth GL51 4UP Cheltenham The Elms England	Jan 01, 2017	Cold Pool Lane Badgeworth GL51 4UP Cheltenham The Elms England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0