26/28 GLOUCESTER SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
26/28 GLOUCESTER SQUARE LIMITED
COMPANY NUMBER
01753452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/09/1983
(41 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP28 6JY
Saxon House
Moseleys Farm Business Centre
Bury St Edmunds
Suffolk
IP28 6JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | Beverly Natalie Miller (908571003) has left the board |
Credit Risk Overview
Want to learn more about 26/28 GLOUCESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 26/28 GLOUCESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 26/28 GLOUCESTER SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 398 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 05/06/1996 (4 years and 5 months) Secretary: 31/12/1991 - 30/06/1995 (3 years and 5 months) Born in Jan 1915 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 26/04/1994 (2 years and 3 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 30/12/2013 (21 years and 11 months) Born in Feb 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/01/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Termination of appointment of director (TM01) | officers | |
| 10/07/2023 | Appointment of director (AP01) | officers | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Termination of appointment of director (TM01) | officers | |
| 13/01/2023 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Annual Accounts. (AA) | accounts | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/02/2021 | Confirmation Statement (CS01) | other | |
| 05/03/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 06/03/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 11/01/2017 | Confirmation Statement (CS01) | other | |
| 09/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Change of director’s details (CH01) | officers | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 23/03/2015 | Annual Accounts. (AA) | accounts | |
| 22/01/2015 | Annual Return (AR01) | returns | |
| 14/03/2014 | Annual Accounts. (AA) | accounts | |
| 17/01/2014 | Termination of appointment of director (TM01) | officers | |
| 17/01/2014 | Termination of appointment of director (TM01) | officers | |
| 17/01/2014 | Change of director’s details (CH01) | officers | |
| 17/01/2014 | Annual Return (AR01) | returns | |
| 08/03/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 09/10/2012 | Appointment of director (AP01) | officers | |
| 15/08/2012 | Appointment of director (AP01) | officers | |
| 15/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 15/08/2012 | Termination of appointment of director (TM01) | officers | |
| 28/02/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 31/03/2011 | Annual Accounts. (AA) | accounts | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 19/03/2010 | Appointment of secretary (AP03) | officers | |
| 19/03/2010 | Annual Return (AR01) | returns | |
| 18/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 18/03/2010 | Termination of appointment of director (TM01) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 18/03/2010 | Change of corporate director’s details (CH02) | officers | |
| 18/03/2010 | Change of director’s details (CH01) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 22/09/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Annual Return. (363S) | returns | |
| 03/05/2007 | Annual Accounts. (AA) | accounts | |
| 19/01/2007 | Annual Return. (363S) | returns | |
| 11/04/2006 | Annual Accounts. (AA) | accounts | |
| 23/01/2006 | Annual Return. (363S) | returns | |
| 24/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/04/2005 | Annual Accounts. (AA) | accounts | |
| 28/01/2005 | Annual Return. (363S) | returns | |
| 23/03/2004 | Annual Accounts. (AA) | accounts | |
| 30/01/2004 | Annual Return. (363S) | returns | |
| 09/03/2003 | Annual Accounts. (AA) | accounts | |
| 22/01/2003 | Annual Return. (363S) | returns | |
| 17/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2002 | Annual Accounts. (AA) | accounts | |
| 27/01/2002 | Annual Return. (363S) | returns | |
| 30/01/2001 | Annual Return. (363S) | returns | |
| 26/10/2000 | Annual Accounts. (AA) | accounts | |
| 02/02/2000 | Annual Return. (363S) | returns | |
| 10/01/2000 | Annual Accounts. (AA) | accounts | |
| 19/03/1999 | Annual Accounts. (AA) | accounts | |
| 03/03/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/1999 | Annual Return. (363S) | returns | |
| 29/01/1998 | Annual Accounts. (AA) | accounts | |
| 26/01/1998 | Annual Return. (363S) | returns | |
| 09/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 09/06/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/04/1997 | Annual Accounts. (AA) | accounts | |
| 26/01/1997 | Annual Return. (363S) | returns | |
| 28/04/1996 | Annual Accounts. (AA) | accounts | |
| 01/02/1996 | Annual Return. (363X) | returns | |
| 18/08/1995 | No description (288) | other | |
| 05/05/1995 | No description (288) | other | |
| 08/03/1995 | No description (288) | other | |
| 15/09/1983 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | Beverly Natalie Miller (908571003) has left the board |
| 12/07/2023 | New Board Member Timothy Brian Russell Miller (931108986) Appointed |
| 10/03/2023 | New Accounts filed |
| 08/03/2023 | Colin Nicholas Eades Mitchell (903555023) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 21/01/2014 | Alec Allan (903550692) has left the board |
| 21/01/2014 | LONGEVITY TRUST REG (902381482) has left the board |
| 21/01/2014 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Board Member Beverly Natalie Miller (908571003) Appointed |
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