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GSTWB LIMITED

GSTWB LIMITED

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

    • Overview

    Company NameGSTWB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11415255
    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 GSTWB LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GSTWB LIMITED located?

    Registered Office Address
    Mayden House Long Bennington Business Park, Main Road
    Long Bennington
    NG23 5DJ Newark
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GSTWB LIMITED?

    Previous Company Names
    Company NameFromUntil
    SD ONE LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for GSTWB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 31, 2028
    Last Accounts
    Last Accounts Made Up ToJun 30, 2026

    What is the status of the latest confirmation statement for GSTWB LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GSTWB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2026

    		6 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Dec 01, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ England to Mayden House Long Bennington Business Park, Main Road Long Bennington Newark NG23 5DJ on Nov 30, 2023

    		1 pagesAD01

    Change of details for Gatter Capital Limited as a person with significant control on Nov 22, 2023

    		2 pagesPSC05

    Cessation of Charles Christopher Kenneth Trafford as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Cessation of Benjamin Toby Sheppard as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Registered office address changed from Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on Nov 24, 2023

    		1 pagesAD01

    Cessation of Eagle Way Investments Limited as a person with significant control on Nov 22, 2023

    		1 pagesPSC07

    Termination of appointment of Charles Christopher Kenneth Trafford as a director on Nov 22, 2023

    		1 pagesTM01

    Termination of appointment of Benjamin Toby Sheppard as a director on Nov 22, 2023

    		1 pagesTM01

    Notification of Gatter Capital Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Notification of Eagle Way Investments Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC02

    Registration of charge 114152550001, created on Jan 12, 2023

    		37 pagesMR01

    Registration of charge 114152550002, created on Jan 12, 2023

    		34 pagesMR01

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 01, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Matthew John Gatter as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Mr Charles Christopher Kenneth Trafford as a director on Dec 01, 2022

    		2 pagesAP01

    Notification of Anna Lee Gatter as a person with significant control on Dec 01, 2022

    		2 pagesPSC01

    Notification of Matthew John Gatter as a person with significant control on Dec 01, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of GSTWB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTER, Matthew John
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		Director
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		EnglandBritish74515850004
    SHEPPARD, Benjamin Toby
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		United KingdomBritish134462770004
    TRAFFORD, Charles Christopher Kenneth
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		United KingdomBritish158346400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSTWB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Way Investments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Dec 01, 2022
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11609457
    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 Charles Christopher Kenneth Trafford
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2, Charnwood Edge Business Park
    England
    		Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2, Charnwood Edge Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gatter Capital Limited
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2c Charnwood Edge Business Park
    England
    		Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2c Charnwood Edge Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number11217073
    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 Matthew John Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Lee Gatter
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		Dec 01, 2022
    Syston Road
    Cossington
    LE7 4UZ Leicester
    Unit 2 Charnwood Edge Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sheppard Developments Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Aug 13, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number07412058
    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 Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Jun 14, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Redcliffe Investment Capital Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Jun 14, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Yes
    Legal FormCompanies Acts
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11411874
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    • license: CC0