GORDON WOOD SCOTT & PARTNERS LIMITED

GORDON WOOD SCOTT & PARTNERS LIMITED

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

    Company NameGORDON WOOD SCOTT & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08896829
    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 GORDON WOOD SCOTT & PARTNERS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GORDON WOOD SCOTT & PARTNERS LIMITED located?

    Registered Office Address
    Dean House 94 Whiteladies Road
    Clifton
    BS8 2QX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON WOOD SCOTT & PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GORDON WOOD SCOTT & PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for GORDON WOOD SCOTT & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John David Moorcraft as a director on Jun 16, 2026

    1 pagesTM01

    Confirmation statement made on Feb 17, 2026 with updates

    5 pagesCS01

    Registered office address changed from 7-7C Snuff Street Devizes Wiltshire SN10 1DU England to Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on Feb 10, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Termination of appointment of Richard Jason Williams as a director on Aug 31, 2025

    1 pagesTM01

    Termination of appointment of Walter Louis Farndon Broadbent as a director on Aug 31, 2025

    1 pagesTM01

    Appointment of Mr Elliot Charles Cargill as a secretary on Jul 01, 2025

    2 pagesAP03

    Termination of appointment of Jenna Sartin as a director on Feb 18, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 17, 2025 with updates

    4 pagesCS01

    Cessation of Richard Jason Williams as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Walter Louis Farndon Broadbent as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Notification of Charlton Baker Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Appointment of Mrs Jenna Sartin as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Scott John Sartin as a director on Oct 29, 2024

    2 pagesAP01

    Registered office address changed from Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on Nov 08, 2024

    1 pagesAD01

    Registration of charge 088968290001, created on Oct 29, 2024

    49 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Who are the officers of GORDON WOOD SCOTT & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGILL, Elliot Charles
    94 Whiteladies Road
    Clifton
    BS8 2QX Bristol
    Dean House
    England
    Secretary
    94 Whiteladies Road
    Clifton
    BS8 2QX Bristol
    Dean House
    England
    340013530001
    SARTIN, Scott John
    94 Whiteladies Road
    Clifton
    BS8 2QX Bristol
    Dean House
    England
    Director
    94 Whiteladies Road
    Clifton
    BS8 2QX Bristol
    Dean House
    England
    United KingdomBritish295372030001
    BROADBENT, Walter Louis Farndon
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    England
    Director
    Old Coach Road
    Cross
    BS26 2EG Axbridge
    Cleevehead
    England
    EnglandBritish77870540003
    MOORCRAFT, John David
    College Road
    Clifton
    BS8 3HZ Bristol
    8 Cloisters 22
    Director
    College Road
    Clifton
    BS8 3HZ Bristol
    8 Cloisters 22
    EnglandBritish54367120002
    SARTIN, Jenna
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    Director
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    United KingdomBritish294277720002
    WILLIAMS, Richard Jason
    Cowper Road
    Redland
    BS6 6NZ Bristol
    28
    England
    Director
    Cowper Road
    Redland
    BS6 6NZ Bristol
    28
    England
    EnglandBritish98991560001
    WINSTONE, Edmund George
    Whiteladies Road
    BS8 2QX Bristol
    Dean House 94
    United Kingdom
    Director
    Whiteladies Road
    BS8 2QX Bristol
    Dean House 94
    United Kingdom
    EnglandBritish91824590001

    Who are the persons with significant control of GORDON WOOD SCOTT & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlton Baker Limited
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    Oct 29, 2024
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Walter Louis Farndon Broadbent
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    Apr 06, 2016
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    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 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.
    Mr Richard Jason Williams
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    England
    Apr 06, 2016
    Snuff Street
    SN10 1DU Devizes
    7-7c
    Wiltshire
    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 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.

    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