GUMLEY GARDENS MANAGEMENT COMPANY LIMITED

GUMLEY GARDENS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGUMLEY GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04484088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GUMLEY GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    3 Slaters Court
    Princess Street
    WA16 6BW Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Registered office address changed from 843 Finchley Road London NW11 8NA England to 3 Slaters Court Princess Street Knutsford WA16 6BW on May 07, 2024

    1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Sven Ake Anders Larsson as a director on Jun 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Appointment of Mr Sven Ake Anders Larsson as a director on Sep 04, 2018

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Hanna Makhoul as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Margaret Yvonne Lewty as a person with significant control on Apr 06, 2018

    1 pagesPSC07

    Cessation of Peter John Clargo as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Anthony Charles Brassil as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Who are the officers of GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRASSIL, Anthony Charles
    TW7 6PX Isleworth
    26 Pulteney Close
    Middlesex
    England
    Secretary
    TW7 6PX Isleworth
    26 Pulteney Close
    Middlesex
    England
    242155440001
    BRASSIL, Anthony Charles
    Pulteney Close
    TW7 6PX Isleworth
    26
    Middlesex
    England
    Director
    Pulteney Close
    TW7 6PX Isleworth
    26
    Middlesex
    England
    EnglandBritish70899270003
    CLARGO, Peter John
    Pulteney Close
    TW7 6PX Isleworth
    16
    Middlesex
    Director
    Pulteney Close
    TW7 6PX Isleworth
    16
    Middlesex
    United KingdomBritish141053100001
    LEWTY, Margaret Yvonne
    Pulteney Close
    TW7 6PX Isleworth
    17
    Middlesex
    Director
    Pulteney Close
    TW7 6PX Isleworth
    17
    Middlesex
    United KingdomBritish140033150001
    FORD, Peter Thomas
    3 Royal Oak Mews
    TW11 8HX Teddington
    Middlesex
    Secretary
    3 Royal Oak Mews
    TW11 8HX Teddington
    Middlesex
    British112453630001
    LAWRENCE, Adam Paul
    Rosemary Cottage
    Quickley Lane
    WO3 5PG Chorleywood
    Hertfordshire
    Secretary
    Rosemary Cottage
    Quickley Lane
    WO3 5PG Chorleywood
    Hertfordshire
    British74622620001
    TREASURE, Ralph
    15 Wyndham Avenue
    HP13 5EP High Wycombe
    Buckinghamshire
    Secretary
    15 Wyndham Avenue
    HP13 5EP High Wycombe
    Buckinghamshire
    British88540870001
    OM PROPERTY MANAGEMENT
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2061041
    161705500001
    PEVEREL OM LIMITED
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    Secretary
    Marlborough House
    Wigmore Place Wigmore Lane
    LU2 9EX Luton
    Bedfordshire
    51204430002
    PEVEREL SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05806647
    161571700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BENTLEY, Paul Richard Michael
    7 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    Director
    7 Roseacre Gardens
    Chilworth
    GU4 8RQ Guildford
    Surrey
    United KingdomBritish81065230001
    BRESLIN, Nicola
    14 Pulteney Close
    TW7 6PX Isleworth
    Middlesex
    Director
    14 Pulteney Close
    TW7 6PX Isleworth
    Middlesex
    EnglandBritish103730490001
    ENNIS, Gary Martin
    21 Selby Road
    Ealing
    W5 1LY London
    Director
    21 Selby Road
    Ealing
    W5 1LY London
    IrishBritish109962140001
    FORD, Peter Thomas
    3 Royal Oak Mews
    TW11 8HX Teddington
    Middlesex
    Director
    3 Royal Oak Mews
    TW11 8HX Teddington
    Middlesex
    British112453630001
    FRIGE, Roberto
    11 Pulteney Close
    Isleworth
    TW7 6PX Middlesex
    Director
    11 Pulteney Close
    Isleworth
    TW7 6PX Middlesex
    British109162440001
    LARSSON, Sven Ake Anders
    TW7 6PX Isleworth
    23 Pulteney Close
    United Kingdom
    Director
    TW7 6PX Isleworth
    23 Pulteney Close
    United Kingdom
    United KingdomSwedish250859650001
    LAWRENCE, Adam Paul
    Rosemary Cottage
    Quickley Lane
    WO3 5PG Chorleywood
    Hertfordshire
    Director
    Rosemary Cottage
    Quickley Lane
    WO3 5PG Chorleywood
    Hertfordshire
    British74622620001
    MAKHOUL, John Hanna
    1 Pulteney Close
    TW7 6PX Isleworth
    Middlesex
    Director
    1 Pulteney Close
    TW7 6PX Isleworth
    Middlesex
    EnglandBritish75166160002
    PRITT, Robert Stephen
    Pantiles
    154 Lower Green Road
    KT10 8HA Esher
    Surrey
    Director
    Pantiles
    154 Lower Green Road
    KT10 8HA Esher
    Surrey
    British41019200001
    TREASURE, Ralph
    15 Wyndham Avenue
    HP13 5EP High Wycombe
    Buckinghamshire
    Director
    15 Wyndham Avenue
    HP13 5EP High Wycombe
    Buckinghamshire
    British88540870001

    Who are the persons with significant control of GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Margaret Yvonne Lewty
    TW7 6PX Isleworth
    17 Pulteney Close
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 6PX Isleworth
    17 Pulteney Close
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Charles Brassil
    TW7 6PX Isleworth
    26 Pulteney Close
    Middlesex
    England
    Apr 06, 2016
    TW7 6PX Isleworth
    26 Pulteney Close
    Middlesex
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Clargo
    TW7 6PX Isleworth
    16 Pulteney Close
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 6PX Isleworth
    16 Pulteney Close
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hanna Makhoul
    TW7 6PX Isleworth
    1 Pulteney Close
    Middlesex
    United Kingdom
    Apr 06, 2016
    TW7 6PX Isleworth
    1 Pulteney Close
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GUMLEY GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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