GOWAN CLOSE MANAGEMENT COMPANY LTD

GOWAN CLOSE MANAGEMENT COMPANY LTD

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

    Company NameGOWAN CLOSE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05639529
    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 GOWAN CLOSE MANAGEMENT COMPANY LTD?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is GOWAN CLOSE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    19 Gowan Close
    Staveley
    LA8 9NW Kendal
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOWAN CLOSE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for GOWAN CLOSE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for GOWAN CLOSE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen Bousfield as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of Kevin Lee Douglas Knowles as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Cessation of Nhbc Services Limited as a person with significant control on Nov 18, 2022

    1 pagesPSC07

    Director's details changed for Mr Stephen Bousfield on Nov 18, 2022

    2 pagesCH01

    Registered office address changed from Nhbc House Davy Avenue Knowlhill Milton Keynes MK5 8FP England to 19 Gowan Close Staveley Kendal LA8 9NW on Nov 21, 2022

    1 pagesAD01

    Termination of appointment of Nhbc Services Limited as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of Christopher Mark Hunter as a director on Nov 18, 2022

    1 pagesTM01

    Appointment of James Adam Baggs as a director on Nov 18, 2022

    2 pagesAP01

    Appointment of David Corso as a director on Nov 18, 2022

    2 pagesAP01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Notification of Kevin Lee Douglas Knowles as a person with significant control on Nov 16, 2021

    2 pagesPSC01

    Notification of Stephen Bousfield as a person with significant control on Nov 16, 2021

    2 pagesPSC01

    Change of details for Nhbc Services Limited as a person with significant control on Nov 16, 2021

    2 pagesPSC05

    Appointment of Mr Kevin Lee Douglas Knowles as a director on Nov 16, 2021

    2 pagesAP01

    Appointment of Mr Stephen Bousfield as a director on Nov 16, 2021

    2 pagesAP01

    Who are the officers of GOWAN CLOSE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGS, James Adam
    Gowan Close
    Staveley
    LA8 9NW Kendal
    17
    England
    Director
    Gowan Close
    Staveley
    LA8 9NW Kendal
    17
    England
    EnglandBritish302484760001
    BOUSFIELD, Stephen
    Gowan Close
    Staveley
    LA8 9NW Kendal
    18
    England
    Director
    Gowan Close
    Staveley
    LA8 9NW Kendal
    18
    England
    EnglandBritish289737870001
    CORSO, David
    Gowan Close
    Staveley
    LA8 9NW Kendal
    16
    England
    Director
    Gowan Close
    Staveley
    LA8 9NW Kendal
    16
    England
    EnglandBritish302484620001
    KNOWLES, Kevin Lee Douglas
    Gowan Close
    Staveley
    LA8 9NW Kendal
    19
    England
    Director
    Gowan Close
    Staveley
    LA8 9NW Kendal
    19
    England
    EnglandBritish289957190001
    COWGILL, Karen Patricia
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    Secretary
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    British104661840001
    SWANSON, Andrew William
    Gowan Close
    Staveley
    LA8 9NW Kendal
    17
    Cumbria
    Secretary
    Gowan Close
    Staveley
    LA8 9NW Kendal
    17
    Cumbria
    British96769640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COWGILL, Karen Patricia
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    Director
    Cross House Main Street
    Staveley
    LA8 9LN Kendal
    United KingdomBritish104661840001
    HUNTER, Christopher Mark
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc
    England
    Director
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc
    England
    EnglandBritish252571000001
    JONES, Nicola Joy
    Gowan Close
    LA8 9NW Staveley Kendal
    18
    Cumbria
    Director
    Gowan Close
    LA8 9NW Staveley Kendal
    18
    Cumbria
    United KingdomBritish140062120001
    PARRY, Joanna
    Gowan Close
    LA8 9NW Staveley
    19
    Cumbria
    Director
    Gowan Close
    LA8 9NW Staveley
    19
    Cumbria
    United KingdomBritish140062040001
    ROBINSON, Charles John Andrew
    Blencathra
    Park Road
    LA23 2DJ Windermere
    Director
    Blencathra
    Park Road
    LA23 2DJ Windermere
    EnglandBritish83526020001
    THUNDERCLOUD, Catherine Elizabeth
    Gowan Close
    LA8 9NW Staveley
    16
    Cumbria
    Director
    Gowan Close
    LA8 9NW Staveley
    16
    Cumbria
    United KingdomBritish140062160001
    NHBC SERVICES LIMITED
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    Director
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    Identification TypeUK Limited Company
    Registration Number03067703
    252571490001

    Who are the persons with significant control of GOWAN CLOSE MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Bousfield
    Gowan Close
    Staveley
    LA8 9NW Kendal
    18
    Cumbria
    England
    Nov 16, 2021
    Gowan Close
    Staveley
    LA8 9NW Kendal
    18
    Cumbria
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Lee Douglas Knowles
    Gowan Close
    Staveley
    LA8 9NW Kendal
    19
    Cumbria
    England
    Nov 16, 2021
    Gowan Close
    Staveley
    LA8 9NW Kendal
    19
    Cumbria
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nhbc Services Limited
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    Nov 08, 2018
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number03067703
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GOWAN CLOSE MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 29, 2016Nov 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or 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