GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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

    Company NameGABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11580297
    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 GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Second Floor
    123 Promenade
    GL50 1NW Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    6 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Notification of Patrick Mcdonnell as a person with significant control on Jul 19, 2021

    2 pagesPSC01

    Notification of Andrew Martin Jones as a person with significant control on Jul 19, 2021

    2 pagesPSC01

    Cessation of Graham George Howell as a person with significant control on Jul 19, 2021

    1 pagesPSC07

    Termination of appointment of Graham George Howell as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Gabwell Property Developments Limited as a director on Jul 19, 2021

    1 pagesTM01

    Termination of appointment of Gabwell Property Developments Limited as a secretary on Jul 19, 2021

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Appointment of Mr Andrew Martin Jones as a director on Apr 15, 2021

    2 pagesAP01

    Appointment of Mr Patrick William Mcdonnell as a director on Apr 15, 2021

    2 pagesAP01

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Second Floor 123 Promenade Cheltenham GL50 1NW on Jan 29, 2020

    1 pagesAD01

    Confirmation statement made on Sep 19, 2019 with no updates

    2 pagesCS01

    Change of details for Mr Graham George Howell as a person with significant control on Jul 12, 2019

    2 pagesPSC04

    Cessation of Christopher David John Gabb as a person with significant control on Jul 12, 2019

    1 pagesPSC07

    Who are the officers of GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Martin
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 8 Gabwell Business Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 8 Gabwell Business Centre
    England
    EnglandBritish282215410001
    MCDONNELL, Patrick William
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    1 Gabwell Business Centre
    England
    Director
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    1 Gabwell Business Centre
    England
    EnglandBritish81226990003
    GABWELL PROPERTY DEVELOPMENTS LIMITED
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Secretary
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08951522
    250610390001
    GABB, Christopher David John
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    United KingdomBritish35522670003
    HOWELL, Graham George
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    United KingdomBritish2935500004
    GABWELL PROPERTY DEVELOPMENTS LIMITED
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Director
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8951522
    250610390001

    Who are the persons with significant control of GABWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Martin Jones
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 8 Gabwell Business Centre
    England
    Jul 19, 2021
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 8 Gabwell Business Centre
    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.
    Mr Patrick William Mcdonnell
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 1 Gabwell Business Centre
    England
    Jul 19, 2021
    Quadrant Way
    Hardwicke
    GL2 2JH Gloucester
    Unit 1 Gabwell Business Centre
    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.
    Mr Graham George Howell
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Sep 20, 2018
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Christopher David John Gabb
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Sep 20, 2018
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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