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GOWTHORPE DEVELOPMENT LIMITED

GOWTHORPE DEVELOPMENT LIMITED

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

    • Overview

    Company NameGOWTHORPE DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05418026
    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 GOWTHORPE DEVELOPMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOWTHORPE DEVELOPMENT LIMITED located?

    Registered Office Address
    24-26 Mansfield Road
    S60 2DT Rotherham
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOWTHORPE DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GOWTHORPE DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for GOWTHORPE DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Secretary's details changed for John Padley on Apr 16, 2019

    		1 pagesCH03

    Confirmation statement made on Apr 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Oct 01, 2017 to Sep 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on Sep 01, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GOWTHORPE DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADLEY, John
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		Secretary
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		British56220080001
    FELL, Colin Mackenzie
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		Director
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		EnglandBritish74229530001
    PADLEY, John
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		Director
    S60 2DT Rotherham
    24-26 Mansfield Road
    South Yorkshire
    United Kingdom
    		United KingdomBritish56220080001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOWTHORPE DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mansfield Road
    S60 2DT Rotherham
    24-26
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Mansfield Road
    S60 2DT Rotherham
    24-26
    South Yorkshire
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03241477
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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