GLOUCESTER HOUSE FROME LIMITED

GLOUCESTER HOUSE FROME LIMITED

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

    Company NameGLOUCESTER HOUSE FROME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08226592
    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 GLOUCESTER HOUSE FROME LIMITED?

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

    Where is GLOUCESTER HOUSE FROME LIMITED located?

    Registered Office Address
    256 Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOUCESTER HOUSE FROME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOUCESTER HOUSE FROME LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for GLOUCESTER HOUSE FROME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Hartley-Sharpe as a director on Jan 08, 2026

    1 pagesTM01

    Termination of appointment of Peter Lee as a director on Dec 18, 2025

    1 pagesTM01

    Termination of appointment of Kieron Glen Keegan as a director on Dec 15, 2025

    1 pagesTM01

    Termination of appointment of Sarah Louise Norris as a director on Oct 29, 2025

    1 pagesTM01

    Appointment of Mr Alexander Shaw as a director on Oct 15, 2025

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Owen Everett as a director on May 29, 2025

    2 pagesAP01

    Director's details changed for Ms Wendy Wai Yun Lau on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Dan Wood on May 14, 2025

    2 pagesCH01

    Director's details changed for Miss Sarah Louise Norris on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Peter Lee on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Kieron Glen Keegan on May 14, 2025

    2 pagesCH01

    Director's details changed for Ms Rachel Hartley-Sharpe on May 14, 2025

    2 pagesCH01

    Director's details changed for Mrs Sara Gould on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Michael Dunk on May 14, 2025

    2 pagesCH01

    Director's details changed for Ms Stephanie Barnard on May 14, 2025

    2 pagesCH01

    Appointment of Adam Church Ltd as a secretary on May 14, 2025

    2 pagesAP04

    Registered office address changed from C/O Short Accountancy Ltd 13 North Parade Frome Somerset BA11 1AU England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on May 14, 2025

    1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Elizabeth Svensson as a director on Oct 15, 2024

    1 pagesTM01

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Wayne Davis as a director on Dec 01, 2023

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of GLOUCESTER HOUSE FROME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM CHURCH LTD
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Secretary
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Identification TypeUK Limited Company
    Registration Number07007674
    243942410001
    BARNARD, Stephanie
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish315468150001
    DUNK, Michael
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314643890001
    EVERETT, Owen
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish336321680001
    GOULD, Sara
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314289690001
    SHAW, Alexander
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish341408560001
    WAI YUN LAU, Wendy
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314245390001
    WOOD, Dan
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish315467800001
    DAVIS, Gordon Joseph
    Southwick
    BA14 9NB Trowbridge
    Poplar Tree Lane
    United Kingdom
    Director
    Southwick
    BA14 9NB Trowbridge
    Poplar Tree Lane
    United Kingdom
    United KingdomBritish47203530001
    DAVIS, Jonathan Wayne
    13 North Parade
    BA11 1AU Frome
    C/O Short Accountancy Ltd
    Somerset
    England
    Director
    13 North Parade
    BA11 1AU Frome
    C/O Short Accountancy Ltd
    Somerset
    England
    EnglandBritish59609920002
    DAVIS, Jonathan Wayne
    BA11 5HE Witham Friary
    Tynemead Barn
    Somerset
    United Kingdom
    Director
    BA11 5HE Witham Friary
    Tynemead Barn
    Somerset
    United Kingdom
    EnglandBritish59609920002
    HARTLEY-SHARPE, Rachel
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314264750001
    KEEGAN, Kieron Glen
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish315626170001
    LEE, Peter
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314643650001
    NORRIS, Sarah Louise
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    Director
    Southmead Road
    Westbury-On-Trym
    BS10 5EN Bristol
    256
    England
    EnglandBritish314644280001
    SVENSSON, Rachel Elizabeth
    13 North Parade
    BA11 1AU Frome
    Apt 2,
    England
    Director
    13 North Parade
    BA11 1AU Frome
    Apt 2,
    England
    EnglandBritish314265070001

    Who are the persons with significant control of GLOUCESTER HOUSE FROME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Wayne Davis
    13 North Parade
    BA11 1AU Frome
    C/O Short Accountancy Ltd
    Somerset
    England
    Apr 06, 2016
    13 North Parade
    BA11 1AU Frome
    C/O Short Accountancy Ltd
    Somerset
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for GLOUCESTER HOUSE FROME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2023The 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