GUNNERSIDE MANAGEMENT LIMITED
Overview
| Company Name | GUNNERSIDE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005678 |
| 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 GUNNERSIDE MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GUNNERSIDE MANAGEMENT LIMITED located?
| Registered Office Address | The Gunnerside Estate Office Gunnerside DL11 6JH Richmond North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUNNERSIDE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANDYQUEST LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for GUNNERSIDE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUNNERSIDE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for GUNNERSIDE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Director's details changed for Mr Jonathan Peter Kennedy on Aug 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Peter Kennedy on Aug 07, 2023 | 2 pages | CH01 | ||
Change of details for Mr Robert Warren Miller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Robert Warren Miller as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Richard William Murphy on Aug 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Richard William Murphy on Jan 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Tatiana Sidneva as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Appointment of Edward Joseph Brennan as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Jonathan Peter Kennedy on Jan 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eversecretary Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Director's details changed for Ms Tatiana Sidneva on Sep 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Tatiana Sidneva on Sep 07, 2020 | 2 pages | CH01 | ||
Who are the officers of GUNNERSIDE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Edward Joseph | Director | 57th Floor Cheung Kong Center 2 Queen’S Road Central 5701 Hong Kong | United States | American | 300433260001 | |||||||||
| KENNEDY, Jonathan Peter | Director | St James's Square SW1Y 4JS London 33 United Kingdom | United Kingdom | British | 30446500007 | |||||||||
| MURPHY, Richard William | Director | Ivelet Gunnerside DL11 6JH Richmond The Estate Office North Yorkshire United Kingdom | England | British | 91211710004 | |||||||||
| GREEN, Sebastian Dominic | Secretary | East Pethrow Farm Pethrow Cockfield DL13 5HQ Bishop Auckland County Durham | Irish | 72054720003 | ||||||||||
| KENNEDY, Jonathan Peter | Secretary | 13 Gastein Road W6 8LT London | British | 30446500002 | ||||||||||
| MURPHY, Richard William | Secretary | The Priest's House Swinburne NE48 4DQ Hexham Northumberland | British | 91211710002 | ||||||||||
| PHILLIPS, Jeremy Francis | Secretary | Coach House Cottage Marske DL11 7LY Richmond North Yorkshire | British | 67674260001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| CHAN, Sun-Man Janis | Director | 57th Floor Cheung Kong Center 2 Queen’S Road Central 5701 Hong Kong | Hong Kong | French | 159316450001 | |||||||||
| GREEN, Sebastian Dominic | Director | East Pethrow Farm Pethrow Cockfield DL13 5HQ Bishop Auckland County Durham | Irish | 72054720003 | ||||||||||
| JAMESON, Alexander Ord Mcculloch | Director | Gable Cottage Great Thirkleby YO7 2AT Thirsk North Yorkshire | British | 41853270002 | ||||||||||
| LAM, Yin Shan Jocelyn | Director | The Gunnerside Estate Office Gunnerside DL11 6JH Richmond North Yorkshire | Hong Kong | Canadian | 235462120001 | |||||||||
| NG, Yuen Sze | Director | 57th Floor Cheung Kong Center 2 Queen’S Road Central 5701 Hong Kong | Hong Kong | Chinese | 164434320001 | |||||||||
| PHILLIPS, Jeremy Francis | Director | Coach House Cottage Marske DL11 7LY Richmond North Yorkshire | British | 67674260001 | ||||||||||
| SIDNEVA, Tatiana | Director | 57th Floor, Cheung Kong Center 2 Queen's Road Central 5701 Hong Kong | Hong Kong | British | 235483890007 | |||||||||
| WILLIAMSON, John Mackay Mcculloch | Director | 57th Floor Cheung Kong Center 2 Queen’S Road Central 5701 Hong Kong | United Kingdom | British | 153007820001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GUNNERSIDE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Warren Miller | Apr 06, 2016 | 57th Floor Cheung Kong Center 2 Queen’S Road 5701 Central Hong Kong | No |
Nationality: British Country of Residence: Hong Kong | |||
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