GILSHAW LODGE (MANAGEMENT) LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
GILSHAW LODGE (MANAGEMENT) LIMITED is a Private Limited Company from RUGBY and has the status: Active.
GILSHAW LODGE (MANAGEMENT) LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757915. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GILSHAW LODGE (MANAGEMENT) LIMITED was incorporated 31 years ago on 22/10/1992 and has the registered number: 02757915. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GILSHAW LODGE (MANAGEMENT) LIMITED - RUGBY
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GILSHAW LODGE
RUGBY
WARWICKSHIRE
CV22 7AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. GRAHAM WATSON | Sep 1969 | British | Director | 2023-05-31 | CURRENT |
| LYNDA JAYNE VOGES | Feb 1958 | South African | Director | 2023-05-31 | CURRENT |
| MR DAVID IAN ROBERTS | Feb 1966 | British | Director | 2023-05-31 | CURRENT |
| MR. JOHN MICHAEL GALBRAITH | May 1947 | British | Director | 2023-05-31 | CURRENT |
| MR. ANDREY KRASIMIROV ARNAUDOV | Oct 1985 | British,Bulgarian | Director | 2023-05-31 | CURRENT |
| GRAHAM WATSON | Secretary | 2001-11-12 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-10-22 UNTIL 1992-11-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-22 UNTIL 1992-11-12 | RESIGNED | ||
| MR JOHN DUDLEY TALBOT | Jun 1952 | British | Director | 1992-11-12 UNTIL 1993-10-05 | RESIGNED |
| MS JEAN CATHERINE MAYHO | Feb 1949 | British | Director | 2017-05-30 UNTIL 2023-05-31 | RESIGNED |
| JOHN LINNEL | Oct 1968 | British | Director | 2005-02-25 UNTIL 2017-05-30 | RESIGNED |
| BRYAN DAVID JONES | Sep 1960 | British | Director | 1993-10-05 UNTIL 1997-10-30 | RESIGNED |
| DEBORAH MARY DAKIN | Nov 1949 | British | Director | 1997-10-30 UNTIL 2009-10-30 | RESIGNED |
| SHERIE ANNE O`TOOLE | Secretary | 1992-11-12 UNTIL 1993-10-05 | RESIGNED | ||
| GEOFFREY BOWLER | Jun 1956 | Secretary | 1993-10-05 UNTIL 2001-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Graham Watson | 2017-07-24 | 9/1969 | Significant influence or control | |
| Mr John Linnel | 2016-10-21 - 2017-07-24 | 10/1968 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GILSHAW LODGE (MANAGEMENT) LIMITED | 2023-05-24 | 31-03-2023 | £8 equity |
| Micro-entity Accounts - GILSHAW LODGE (MANAGEMENT) LIMITED | 2022-06-14 | 31-03-2022 | £8 equity |
| Micro-entity Accounts - GILSHAW LODGE (MANAGEMENT) LIMITED | 2021-11-02 | 31-03-2021 | £8 equity |
| GILSHAW LODGE (MANAGEMENT) LIMITED | 2020-07-30 | 31-03-2020 | £8 equity |
| GILSHAW LODGE (MANAGEMENT) LIMITED | 2019-11-27 | 31-03-2019 | £8 equity |
| GILSHAW LODGE (MANAGEMENT) LIMITED | 2018-09-14 | 31-03-2018 | £8 equity |
| GILSHAW LODGE (MANAGEMENT) LIMITED | 2017-06-01 | 31-03-2017 | £8 equity |
| GILSHAW LODGE (MANAGEMENT) LIMITED - Abbreviated accounts | 2016-07-05 | 31-03-2016 | £8 Cash |
| GILSHAW LODGE (MANAGEMENT) LIMITED - Abbreviated accounts | 2015-11-26 | 31-03-2015 |