GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED
Overview
| Company Name | GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04937460 |
| 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 GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED located?
| Registered Office Address | C/O Dwf Law Llp 1 Scott Place 2 Hardman Street M3 3AA Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 5 pages | AA | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 30, 2019 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on Jul 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Dwf Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 25, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHELL, Gavin Richard | Director | 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp | British | 129555380001 | ||||||||||
| DWF (NOMINEES) 2013 LIMITED | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom | 134843810002 | |||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester | 122071840001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| FIELDEN, Nicholas John Haigh | Director | Ship Canal House King Street M2 4WB Manchester | British | 59169740001 | ||||||||||
| GRAHAM, Kathryn Ann | Director | 10 Millfield Court Hale WA15 9BF Altrincham Cheshire | United Kingdom | British | 87940630001 | |||||||||
| GRIERSON, Michael Ian | Director | Ship Canal House King Street M2 4WB Manchester | British | 81084570002 | ||||||||||
| HEPWORTH, John Richard | Director | Mosley Street M2 3HZ Manchester 58 | United Kingdom | British | 89235930002 | |||||||||
| RIGGS, Ian | Director | 58 Mosley Street M2 3HZ Manchester | England | British | 115638710002 |
Who are the persons with significant control of GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf Llp | Apr 06, 2016 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Sep 21, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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