THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02136450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
02/06/1987 (37 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PEARSONS BLOCK MANAGEMENT, 2 & 4 NEW ROAD, SOUTHAMPTON
HAMPSHIRE
SO14 0AA

TRADING ADDRESSES

2 The Gardens Office Village
Fareham
Hampshire
PO16 8SS

c/o Pearsons Block Management
2 & 4 New Road
Southampton
Hampshire SO14 0AA
SO14 0AA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.3k

TOTAL LIABILITIES

£0

NET ASSETS

£17.3k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary PEARSONS PARTNERSHIPS LIMITED (928225835) Appointed
Date: 17/10/2024	Event: New Company Secretary PEARSONS PARTNERSHIPS LIMITED (932821848) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.3k

TOTAL LIABILITIES

£0

NET ASSETS

£17.3k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARILYN GLEESON COLLINS	Owned: 6.25 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALISTAIR HEGGIE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN KING	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN JOHN HUNT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CALUM JAKE WRIGHT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ROBERT LAMBERT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MILLER & C. PEARCE & TWM TRUST CORPORATION LTD	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELIA MERRY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JAMES THOMPSON & DEBORAH THOMPSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J.N. QUINN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER BRIGGS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COULRIDGE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. DE MOWBRAY & V.L. WINTER-STUART	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DOREY & Q. KELLEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL VICTOR BAILEY & P.V. BAILEY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. ROGERSON & A.J. ROGERSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. BIRCH & L. BIRCH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN LAWRENCE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ASHLEY MAIDMENT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL O'LEARY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MOLHO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BRYANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHNSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.H. DAVIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J.L. HAYNES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.J. HOARE & A.J. HOARE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON CERI DAY	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN HOGAN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL BRADLEY AGASS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERARD SEAN KEOGH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.A. HUNTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Lawrence Director: 04/12/2019 - Present (4 years and 11 months) Secretary: 20/11/2001 - 28/04/2011 (9 years and 5 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Paul Victor Bailey 29/06/2010 - Present (14 years and 5 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PEARSONS PARTNERSHIPS LIMITED 15/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
PEARSONS PARTNERSHIPS LIMITED 15/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 80 Past: 11	View Report
Rubie Kathleen Richard 12/09/1992 - 10/11/1994 (2 years and 1 months) Born in Apr 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary PEARSONS PARTNERSHIPS LIMITED (928225835) Appointed
Date: 17/10/2024	Event: New Company Secretary PEARSONS PARTNERSHIPS LIMITED (932821848) Appointed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Susan Elizabeth Bryant (926547539) has left the board
Date: 19/10/2022	Event: John Gilbert Wallis (916545854) has left the board
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Shirley Ann Bailey (912993340) has left the board
Date: 14/07/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Accounts filed
Date: 23/12/2019	Event: New Board Member Susan Elizabeth Bryant (926547539) Appointed
Date: 19/12/2019	Event: Peter John Lawrence (926520422) has left the board
Date: 19/12/2019	Event: New Board Member Peter John Lawrence (908453562) Appointed
Date: 12/12/2019	Event: New Board Member Peter John Lawrence (926520422) Appointed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 22/06/2019	Event: New Accounts filed
Date: 15/11/2018	Event: Susan Elizabeth Bryant (921658979) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: Change in Reg. Office
Date: 26/07/2018	Event: COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board
Date: 26/07/2018	Event: Change in Reg. Office
Date: 27/06/2018	Event: Nicola Maire Whild (924246572) has left the board
Date: 26/02/2018	Event: New Board Member Susan Elizabeth Bryant (921658979) Appointed
Date: 29/01/2018	Event: New Board Member Nicola Maire Whild (924246572) Appointed
Date: 22/11/2017	Event: Susan Elizabeth Bryant (921658979) has left the board
Date: 10/10/2017	Event: COSEC MANAGEMENT SERVICES LIMITED (923821752) has left the board
Date: 10/10/2017	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed
Date: 26/09/2017	Event: New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (923821752) Appointed
Date: 26/09/2017	Event: Change in Reg. Office
Date: 11/09/2017	Event: Peter Simon Dack (916193344) has left the board
Date: 11/09/2017	Event: Change in Reg. Office
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 23/06/2017	Event: Alistair Heggie (915524382) has left the board
Date: 20/10/2016	Event: New Board Member Susan Elizabeth Bryant (921658979) Appointed
Date: 31/08/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 15/01/2016	Event: David Victor Griffiths (911082788) has left the board
Date: 15/01/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Confirmation Statement filed
Date: 29/01/2015	Event: Susan Elizabeth MacGillivray (915524418) has left the board
Date: 29/01/2015	Event: New Accounts filed
Date: 16/08/2014	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 24/08/2013	Event: New Confirmation Statement filed

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THIRD GUNWHARF GATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.3k

£0

£17.3k

People Overview

2

29

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.3k

£0

£17.3k

Accounts

People Overview

2

29

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™