GRAVEL WALK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GRAVEL WALK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04501862 |
| 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 GRAVEL WALK 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 GRAVEL WALK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brightside House 10 Regent Mews SN7 7JJ Faringdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVEL WALK MANAGEMENT COMPANY 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 GRAVEL WALK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for GRAVEL WALK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Registered office address changed from 3 Romney House 19 Gloucester Street Faringdon Oxfordshire SN7 7JA to Brightside House 10 Regent Mews Faringdon SN7 7JJ on Jan 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Edward Hamish Millar as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Kevin Wayne Larsen as a director on Apr 03, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Amanda Jane Farmer as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Ruth Whittaker as a secretary on Oct 06, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Dr Helen Sara Jackson as a director on May 12, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Jane Farmer as a director on May 12, 2017 | 2 pages | AP01 | ||
Who are the officers of GRAVEL WALK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Helen Sara, Dr | Director | 10 Regent Mews SN7 7JJ Faringdon Brightside House England | England | British | 231420360001 | |||||
| LARSEN, Kevin Wayne | Director | 10 Regent Mews SN7 7JJ Faringdon Brightside House England | England | British | 294624400001 | |||||
| BOOTH, Sarah | Secretary | 37 Town End Road SN7 7UW Faringdon Oxfordshire | British | 81274870001 | ||||||
| PEREIRA, Jo | Secretary | Flat 3 White Hart House White Hart Walk SN7 7JR Faringdon Oxfordshire | British | 92671280001 | ||||||
| WELLINGTON, Andrea | Secretary | Ferry Green House 2 Station Road SN7 7BN Faringdon Oxfordshire | British | 100135940001 | ||||||
| WHITTAKER, Ruth | Secretary | Flat 4 White Hart House Gravel Walk SN7 7JR Faringdon Oxfordshire | British | 111787640002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARRETT, Paula Joan | Director | Flat 5 White Hart House Gravel Walk SN7 7JR Faringdon Oxfordshire | England | British | 111787660002 | |||||
| CHURCH, Mark | Director | Flat 2 White Hart House Gravelwalk SN7 7JR Faringdon Oxfordshire | British | 90754360001 | ||||||
| FARMER, Amanda Jane | Director | 19 Gloucester Street SN7 7JA Faringdon 3 Romney House Oxfordshire | England | British | 231421160001 | |||||
| KINCH, Lesley | Director | Nayland Croft Rectory Lane Longworth OX13 5DZ Abingdon Oxfordshire | England | British | 110621070001 | |||||
| MILLAR, Edward Hamish | Director | 19 Gloucester Street SN7 7JA Faringdon 3 Romney House Oxfordshire England | United Kingdom | British | 118285930003 | |||||
| PARRY, Laura Claire | Director | c/o Jo Pereira Foxsteep Crazies Hill RG10 8PY Reading 4 Berkshire England | England | British | 168577270001 | |||||
| PEREIRA, Jo Helen | Director | 19 Gloucester Street SN7 7JA Faringdon 3 Romney House Oxfordshire England | England | British | 169986140001 | |||||
| PEREIRA, Jo | Director | Flat 3 White Hart House White Hart Walk SN7 7JR Faringdon Oxfordshire | British | 92671280001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for GRAVEL WALK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | 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