GWNW CITY DEVELOPMENTS LIMITED

Overview

Company Name	GWNW CITY DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05474072
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWNW CITY DEVELOPMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GWNW CITY DEVELOPMENTS LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GWNW CITY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3161) LIMITED	Jun 07, 2005	Jun 07, 2005

What are the latest accounts for GWNW CITY DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 GWNW CITY DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for GWNW CITY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Apr 25, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Apr 25, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Jul 07, 2023	2 pages	AP03

Jul 11, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on Jul 07, 2023	1 pages	TM02

Jun 19, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Jun 09, 2023	Change of details for Natwest Property Investments Limited as a person with significant control on Jun 08, 2023	2 pages	PSC05

Nov 04, 2022	Appointment of Mr Andrew Wingrave as a director on Oct 31, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Claire Elizabeth Morin as a director on Oct 31, 2022	1 pages	TM01

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 14, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Director's details changed for Mr Kurt Frederick Adamson on Aug 06, 2021	2 pages	CH01

Dec 22, 2020	Termination of appointment of Richard John Woolsey as a director on Dec 22, 2020	1 pages	TM01

Oct 07, 2020	Full accounts made up to Dec 31, 2019	10 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Termination of appointment of James John Jordan as a secretary on Dec 31, 2019	1 pages	TM02

Nov 12, 2019	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on Nov 12, 2019	2 pages	AP03

Nov 12, 2019	Termination of appointment of Colin Richard Clapham as a secretary on Nov 12, 2019	1 pages	TM02

Sep 10, 2019	Full accounts made up to Dec 31, 2018	9 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GWNW CITY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire					322366930001
ADAMSON, Kurt Frederick Ground Floor East Wing Bt Brentwood 1 London Road CM14 4QO Brentwood Taylor Wimpey London Essex United Kingdom	Jun 14, 2018		Director	Ground Floor East Wing Bt Brentwood 1 London Road CM14 4QO Brentwood Taylor Wimpey London Essex United Kingdom	United Kingdom	British	1970-9	Commercial Manager	137114800001
WINGRAVE, Andrew 250 Bishopsgate London 10th Floor Ec2m 4aa United Kingdom	Oct 31, 2022		Director	250 Bishopsgate London 10th Floor Ec2m 4aa United Kingdom	England	British	1975-11	Bank Official	301733860001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jul 07, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom					311148780001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2006	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		Company Secretary	175715660001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Nov 12, 2019	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					166038700001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Nov 12, 2019	Jul 07, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					264311600001
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Mar 07, 2007	Dec 31, 2019	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British		Solicitor/Company Secretary	120602100002
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Jul 21, 2005	Jul 17, 2006	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		Solicitor Company Secretary	120602100002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jun 07, 2005	Jul 20, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Jan 17, 2007	Apr 19, 2010	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	Banker	78253140001
BROWN, Simon James 5 Pannells Close KT16 9LH Chertsey Surrey	Nov 18, 2008	Nov 10, 2011	Director	5 Pannells Close KT16 9LH Chertsey Surrey	England	British	1955-8	Regional Managing Director	46898530002
CARR LOCKE, Andrew Charles Phillip High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey	Jul 21, 2005	Sep 26, 2006	Director	High Ridge Pains Hill, Limpsfield RH8 0RB Oxted Surrey		British	1953-6	Company Director	92916370001
DODDS, Graeme James 16 Second Avenue CO13 9ER Frinton On Sea Essex	Jul 21, 2005	May 30, 2008	Director	16 Second Avenue CO13 9ER Frinton On Sea Essex	England	British	1959-5	Company Director	146495490001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Jul 28, 2005	Jan 17, 2007	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	Banker	76313640003
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Jul 28, 2005	May 08, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	Chartered Accountant	43015720002
HAYS, Richard William 2 Linfold Close CM7 9FB Braintree Essex	May 30, 2008	Nov 18, 2008	Director	2 Linfold Close CM7 9FB Braintree Essex	United Kingdom	British	1958-4	Director	90336020002
MCNALLY, James Frederick Flat 2 46 Islington Park Street Islington N1 1PX London	Jun 27, 2005	Jul 21, 2005	Director	Flat 2 46 Islington Park Street Islington N1 1PX London		British	1974-7	Solicitor	106169400001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Jun 07, 2005	Jun 27, 2005	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
MORIN, Claire Elizabeth Bishopsgate EC2M 4AA London 250 United Kingdom	Sep 30, 2018	Oct 31, 2022	Director	Bishopsgate EC2M 4AA London 250 United Kingdom	United Kingdom	British	1978-8	Bank Official	250961100001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Jul 28, 2005	Feb 27, 2009	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	Bank Employee	98781970001
OLNEY, Paul Martin, Mr. Chipperfield WD4 9BP Kings Langley Callipers Hall Hertfordshire	Jun 27, 2005	Jul 21, 2005	Director	Chipperfield WD4 9BP Kings Langley Callipers Hall Hertfordshire	England	British	1957-3	Solicitor	25274430004
OSBORNE, Ingrid Ruth Air Street W1B 5AN London 20 United Kingdom	Oct 13, 2008	Jun 14, 2018	Director	Air Street W1B 5AN London 20 United Kingdom	United Kingdom	British	1977-9	Company Director	133605100005
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	Sep 26, 2006	Oct 13, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
PINFIELD, Andrew Bishopsgate EC2M 3UR London 135 United Kingdom	Jul 09, 2010	Mar 21, 2013	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	England	British	1971-3	Banker	187860320001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Jul 21, 2005	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	Company Director	74208670003
SOUTHCOMBE, Michael Arthur 5 Mackie Avenue BN6 8NH Hassocks West Sussex	Sep 26, 2006	Dec 31, 2008	Director	5 Mackie Avenue BN6 8NH Hassocks West Sussex	United Kingdom	British	1952-9	Director	33313590001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jun 07, 2005	Jun 27, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001
SUTCLIFFE, Ian Calvert 3 Tannery Close Slinfold RH13 0RW Horsham West Sussex	Mar 31, 2006	Sep 26, 2006	Director	3 Tannery Close Slinfold RH13 0RW Horsham West Sussex		British	1959-7	Director	112534590001
WOOD, Mark Patrick, Dr Bishopsgate EC2M 3UR London 135 United Kingdom	Mar 21, 2013	Mar 29, 2016	Director	Bishopsgate EC2M 3UR London 135 United Kingdom	United Kingdom	British	1968-4	Company Director	176795610001
WOOLSEY, Richard John Air Street W1B 5AN London 20 United Kingdom	Feb 26, 2009	Dec 22, 2020	Director	Air Street W1B 5AN London 20 United Kingdom	United Kingdom	British	1972-7	Director	111162100002
YOUNG, Grahame Stewart 135 Bishopsgate EC2M 3UR London The Royal Bank Of Scotland Plc United Kingdom	Mar 29, 2016	Sep 30, 2018	Director	135 Bishopsgate EC2M 3UR London The Royal Bank Of Scotland Plc United Kingdom	England	British	1961-10	Banker	170337440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWNW CITY DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Natwest Property Investments Limited

Apr 06, 2018

Bishopsgate

EC2M 4AA London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	02430302

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Taylor Wimpey Uk Limited

Apr 06, 2018

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1392762

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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