GLOUCESTERSHIRE FM SERVICES LIMITED
Overview
| Company Name | GLOUCESTERSHIRE FM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05043832 |
| 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 GLOUCESTERSHIRE FM SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOUCESTERSHIRE FM SERVICES LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOUCESTERSHIRE FM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOUCESTERSHIRE FM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for GLOUCESTERSHIRE FM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Gloucestershire Fm Services (Holdings) Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Semperian Group Secretariat Services Limited on May 22, 2026 | 1 pages | CH04 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 28, 2026 | 1 pages | AD01 | ||
Termination of appointment of Marcelino Hermanus Bernardus Grote Gansey as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andreas Kokkinos as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Marcelino Hermanus Bernardus Grote Gansey as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Terence Ryan as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||
Appointment of Mr Terence Ryan as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Marie Hill as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||
Director's details changed for Mr Michael Andrew Donn on Jun 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Who are the officers of GLOUCESTERSHIRE FM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom |
| 170409540003 | ||||||||||
| DONN, Michael Andrew | Director | St Andrew Square EH2 2AH Edinburgh 6 United Kingdom | United Kingdom | British | 108352120001 | |||||||||
| KOKKINOS, Andreas | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 322722530001 | |||||||||
| CHAPMAN, Gareth Lawrence | Secretary | Hawthorns 110 Gildingwells Road Woodsetts S81 8QP Worksop Nottinghamshire | British | 86637890001 | ||||||||||
| HUTT, Graham John | Secretary | Hanover Place Covent Garden WC2E 9JP London 11-14 United Kingdom | British | 116082320001 | ||||||||||
| TAYLOR, Simon Roger | Secretary | 84 Station Road SG11 1TF Puckeridge Hertfordshire | British | 98995140002 | ||||||||||
| BEVAN ASHFORD NOMINEES LIMITED | Secretary | 35 Colston Avenue BS1 4TT Bristol | 86116120007 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BODDY, Alexander William | Director | 18 Concorde Road Patchway BS34 5TB Bristol Surety House United Kingdom | England | British | 103728030001 | |||||||||
| BREMNER, Alexander George | Director | Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife | Scotland | British | 152806580003 | |||||||||
| CHAPMAN, Gareth Lawrence | Director | Hawthorns 110 Gildingwells Road Woodsetts S81 8QP Worksop Nottinghamshire | England | British | 86637890001 | |||||||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Buckingham Palace Road SW1W 9SA London 132 United Kingdom | United Kingdom | British | 166551820001 | |||||||||
| GANSEY, Marcelino Hermanus Bernardus Grote | Director | 1077 XV Amsterdam Zuidplein 166 Netherlands | Netherlands | Dutch | 319308880001 | |||||||||
| HARRISON, Mark Andrew John, Mr. | Director | Orchard Avenue AL5 2DW Harpenden 5 Hertfordshire | England | British | 112670960001 | |||||||||
| HILL, Karen Marie | Director | Old Broad Street EC2N 1HZ London 33 United Kingdom | England | British | 104265470008 | |||||||||
| HILL, Karen Marie | Director | Bishopsgate EC2M 3YB London 155 | England | British | 104265470002 | |||||||||
| LAWRINSON, Anthony James | Director | Cricketfield Road UB8 1QG Uxbridge Boundary House Middlesex United Kingdom | England | British | 163737490001 | |||||||||
| MARSHALL, Simon Philip | Director | 14 Llanvair Drive SL5 9HT South Ascot Berkshire | United Kingdom | British | 164356330001 | |||||||||
| MARSHALL, Simon Philip | Director | 14 Llanvair Drive SL5 9HT South Ascot Berkshire | United Kingdom | British | 164356330001 | |||||||||
| MASON, Andrew Craig | Director | 159 28 Slateford Road EH14 1PB Edinburgh | British | 89205660001 | ||||||||||
| MASTERS, Raymond James | Director | Westbury House Westbury BA5 1HA Wells Somerset | United Kingdom | British | 27253600002 | |||||||||
| PEARCE, Gregory David, Mr. | Director | Flat 2 Moorcroft Elgin Road KT13 8TR Weybridge Surrey | England | Australian/British | 100974270001 | |||||||||
| RIALL, Thomas Richard Phineas | Director | Middle Farm Ufton Nervet RG7 4HE Reading Berkshire | England | British | 76434190001 | |||||||||
| RYAN, Terence | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 134839730001 | |||||||||
| SIMON, Jeremy Paul | Director | Buckingham Palace Road SW1W 9SA London 132 United Kingdom | England | English | 80286120003 | |||||||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||||||
| TOWNSEND, Philip Andrew | Director | 18 Concorde Road Patcham BS34 5TB Bristol Surety House | England | British | 152230740001 | |||||||||
| WONG, Ivan Hong Yee | Director | 20/3 Hopetoun Crescent EH7 4AY Edinburgh Midlothian | Scotland | British | 114604270001 | |||||||||
| WOOLLEY, Martin John Treemoon | Director | Priory View 9 Park Close GL8 8HS Tetbury Gloucesteshire | England | British | 80276390002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GLOUCESTERSHIRE FM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gloucestershire Fm Services (Holdings) Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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