GILDWARD LIMITED
Overview
| Company Name | GILDWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04802440 |
| 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 GILDWARD LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GILDWARD LIMITED located?
| Registered Office Address | Unit 6-8 Winpenny Road Parkhouse Industrial Estate East ST5 7RH Newcastle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILDWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GILDWARD LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for GILDWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 6-8 Winpenny Road Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH England to Unit 6-8 Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Unit 6-8 Winpenny Road Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from C/C Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GILDWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, Paul Andrew | Secretary | 1 Rope Street ST4 6DJ Stoke On Trent Staffordshire | British | Director | 99266910002 | |||||
| BASKEYFIELD, Ann | Director | 1 Rope Street ST4 6DJ Stoke On Trent Staffordshire | British | Businessperson | 92532940002 | |||||
| BASKEYFIELD, Terry | Director | 1 Rope Street ST4 6DJ Stoke On Trent | United Kingdom | British | Director | 92532880001 | ||||
| MCGUINNESS, Paul Andrew | Director | 1 Rope Street ST4 6DJ Stoke On Trent Staffordshire | United Kingdom | British | Director | 99266910002 | ||||
| MCGUINESS, Ann | Secretary | 1 Rope Street ST4 6DJ Stoke On Trent Staffordshire | British | 92532940001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GILDWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Baskeyfield | Apr 06, 2016 | Winpenny Road Parkhouse Industrial Estate East ST5 7RH Newcastle Unit 6-8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ann Baskeyfield | Apr 06, 2016 | Winpenny Road Parkhouse Industrial Estate East ST5 7RH Newcastle Unit 6-8 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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