Gloucesters (Management Company) Limited(The)

Company Name	Gloucesters (Management Company) Limited(The)
Company Status	Active
Company Number	01683715
Category	Private Limited Company
Incorporation Date	2 December 1982(41 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Wayne Cantor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Director Name	Mr Stuart Edward Brand
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cabernet Fourth Avenue Stanford Le Hope Essex SS17 8HN

Director Name	Mr John Sidney Pullum
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Square Stock Ingatestone Essex CM4 9LH

Director Name	Mr Martin Bernard Davis
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(12 years, 9 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughtrees Lower Dunton Road Horndon On The Hill Essex SS17 8QD

Director Name	Mr Adam Adrian Ronald Stewart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(22 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Garage Owner
Country of Residence	England
Correspondence Address	9 The Hoe Billericay CM12 9XB

Director Name	Mr Colin Westley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	14 October 2010(27 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 The Gloucesters Basildon Essex SS14 3AY

Secretary Name	Mr Gerald Michael May
Status	Current
Appointed	25 January 2018(35 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	15 Macmurdo Road Leigh-On-Sea SS9 5AQ

Director Name	Mr Adrian Charles Spreadborogh
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	White Oaks Harrow Road North Benfleet Wickford Essex SS12 9JJ

Director Name	Northern Place Sculptures Limited (Corporation)
Status	Current
Appointed	16 July 2015(32 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	4 Breakspear Mews London SE4 1PY

Director Name	Mr Roger Kentish Pamphilon
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	26 Bishops Court Gardens Chelmsford Essex CM2 6AZ

Director Name	Paul Terence Rolison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Jarvis Field Little Baddow Chelmsford Essex CM3 4TP

Director Name	Mr Peter Geoffrey Lee
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	23 years, 7 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	370 Bournemouth Park Road Southend-On-Sea Essex SS2 5LZ

Director Name	Dennis Francis Hyatt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Willow Lodge Lower Road Hockley Essex SS5 5NL

Director Name	Bernard Edwin Hinbest
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	15 Cherrymeade Benfleet Essex SS7 1UA

Secretary Name	Mr James Francis Vine
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years after company formation)
Appointment Duration	26 years, 1 month (resigned 25 January 2018)
Role	Company Director
Correspondence Address	22 Bishopscourt Gardens Chelmsford Essex CM2 6AZ

Director Name	Mr John Edward Scott
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 North Lane Marks Tey Colchester Essex CO6 1EG

Director Name	Marian Anna Fallon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1995)
Role	Solicitor
Correspondence Address	27 Hillcrest Avenue Golders Green London NW11 0EP

Director Name	Mr Noel Geoffrey Lax
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Haweswater Close Wetherby West Yorkshire LS22 6FG

Director Name	Melanie Anne Bryant Moate
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2009)
Role	Accountant
Correspondence Address	Crossing Farm Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Mr Trevor Clive Northfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(26 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Okehampton Crescent Welling Kent DA16 1DE

Location

Registered Address	C/O Abbot Fasteners Ltd Unit 4b The Gloucesters Gloucester Way Basildon Essex SS14 3AY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Shareholders

4 at £1	Northern Place Sculptures LTD 4.04% Ordinary
3 at £1	A.a.r. Stewart & L.p. Ingram 3.03% Ordinary
20 at £1	A.f. Davis & M.b. Davis 20.20% Ordinary
18 at £1	C.t. Clark & S.e. Brand 18.18% Ordinary
16 at £1	A. Cantor & W. Cantor 16.16% Ordinary
14 at £1	John Sidney Pullum 14.14% Ordinary
13 at £1	Wui Chan & Kwok Chan 13.13% Ordinary
11 at £1	Colin Westley 11.11% Ordinary

Financials

Year	2014
Net Worth	£99
Cash	£3,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
15 August 2023	Micro company accounts made up to 31 March 2023 (7 pages)
9 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 April 2022	Appointment of Mr Adrian Charles Spreadborogh as a director on 22 March 2022 (2 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
15 December 2021	Register inspection address has been changed from C/O Mr J.F.Vine 22 Bishopscourt Gardens Chelmsford Essex CM2 6AZ England to 15 Macmurdo Road Leigh-on-Sea Essex SS9 5AQ (1 page)
15 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
24 February 2020	Director's details changed for Mr Adam Adrian Ronald Stewart on 1 December 2019 (2 pages)
24 February 2020	Secretary's details changed for Mr Gerald Michael May on 18 February 2020 (1 page)
31 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
3 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 June 2018	Termination of appointment of Trevor Clive Northfield as a director on 31 May 2018 (1 page)
13 February 2018	Appointment of Mr Gerald Michael May as a secretary on 25 January 2018 (2 pages)
13 February 2018	Termination of appointment of James Francis Vine as a secretary on 25 January 2018 (1 page)
21 January 2018	Director's details changed for Mr John Sidney Pullum on 16 January 2018 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 99 (13 pages)
28 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 99 (13 pages)
11 August 2015	Appointment of Northern Place Sculptures Limited as a director on 16 July 2015 (2 pages)
11 August 2015	Appointment of Northern Place Sculptures Limited as a director on 16 July 2015 (2 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 August 2015	Termination of appointment of Peter Geoffrey Lee as a director on 16 July 2015 (1 page)
11 August 2015	Termination of appointment of Peter Geoffrey Lee as a director on 16 July 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 99 (13 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 99 (13 pages)
11 December 2014	Director's details changed for Mr Peter Geoffrey Lee on 31 January 2014 (2 pages)
11 December 2014	Director's details changed for Mr Peter Geoffrey Lee on 31 January 2014 (2 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 99 (13 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (13 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (13 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 99 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (13 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011	Director's details changed for Mr Colin Westley on 9 December 2011 (2 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
20 December 2011	Director's details changed for Mr Colin Westley on 9 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Colin Westley on 9 December 2011 (2 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (13 pages)
19 December 2011	Director's details changed for Mr Adam Adrian Ronald Stewart on 9 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Adam Adrian Ronald Stewart on 9 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Adam Adrian Ronald Stewart on 9 December 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (13 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Appointment of Mr Colin Westley as a director (2 pages)
3 November 2010	Appointment of Mr Colin Westley as a director (2 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
28 December 2009	Director's details changed for Martin Bernard Davis on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for John Sidney Pullum on 28 December 2009 (2 pages)
28 December 2009	Register inspection address has been changed (1 page)
28 December 2009	Director's details changed for Mr Peter Geoffrey Lee on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Adam Adrian Ronald Stewart on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Stuart Edward Brand on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for John Sidney Pullum on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Trevor Clive Northfield on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Stuart Edward Brand on 28 December 2009 (2 pages)
28 December 2009	Register inspection address has been changed (1 page)
28 December 2009	Director's details changed for Martin Bernard Davis on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Mr Peter Geoffrey Lee on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Adam Adrian Ronald Stewart on 28 December 2009 (2 pages)
28 December 2009	Director's details changed for Trevor Clive Northfield on 28 December 2009 (2 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 May 2009	Director appointed trevor clive northfield (2 pages)
4 May 2009	Director appointed trevor clive northfield (2 pages)
28 April 2009	Appointment terminated director melanie bryant moate (1 page)
28 April 2009	Director's change of particulars / john pullum / 24/04/2009 (1 page)
28 April 2009	Appointment terminated director melanie bryant moate (1 page)
28 April 2009	Director's change of particulars / john pullum / 24/04/2009 (1 page)
22 December 2008	Return made up to 06/12/08; full list of members (8 pages)
22 December 2008	Return made up to 06/12/08; full list of members (8 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
29 January 2008	Return made up to 06/12/07; no change of members (9 pages)
29 January 2008	Return made up to 06/12/07; no change of members (9 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
30 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2006	Return made up to 06/12/05; full list of members (11 pages)
9 January 2006	Return made up to 06/12/05; full list of members (11 pages)
19 December 2005	Full accounts made up to 31 March 2005 (10 pages)
19 December 2005	Full accounts made up to 31 March 2005 (10 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
5 January 2005	Full accounts made up to 31 March 2004 (10 pages)
5 January 2005	Return made up to 06/12/04; no change of members (9 pages)
5 January 2005	Return made up to 06/12/04; no change of members (9 pages)
22 January 2004	Return made up to 06/12/03; no change of members (9 pages)
22 January 2004	Return made up to 06/12/03; no change of members (9 pages)
6 October 2003	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Full accounts made up to 31 March 2003 (9 pages)
8 January 2003	Return made up to 06/12/02; full list of members (12 pages)
8 January 2003	Return made up to 06/12/02; full list of members (12 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
26 November 2002	Full accounts made up to 31 March 2002 (9 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/02 (11 pages)
17 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/02 (11 pages)
31 October 2001	Full accounts made up to 31 March 2001 (9 pages)
31 October 2001	Full accounts made up to 31 March 2001 (9 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
28 December 2000	Return made up to 06/12/00; full list of members (11 pages)
28 December 2000	Return made up to 06/12/00; full list of members (11 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
27 December 2000	Full accounts made up to 31 March 2000 (9 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Full accounts made up to 31 March 1999 (8 pages)
13 December 1999	Return made up to 06/12/99; full list of members (12 pages)
13 December 1999	Return made up to 06/12/99; full list of members (12 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
12 January 1999	Return made up to 06/12/98; no change of members (6 pages)
12 January 1999	Return made up to 06/12/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 March 1998 (9 pages)
29 October 1998	Full accounts made up to 31 March 1998 (9 pages)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
31 December 1997	Full accounts made up to 31 March 1997 (7 pages)
31 December 1997	Return made up to 06/12/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 1997	Return made up to 06/12/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 1997	Return made up to 06/12/96; full list of members (8 pages)
2 January 1997	Return made up to 06/12/96; full list of members (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (7 pages)
29 October 1996	Full accounts made up to 31 March 1996 (7 pages)
4 January 1996	Return made up to 06/12/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 363(288) ‐ Director's particulars changed (7 pages)
4 January 1996	Return made up to 06/12/95; no change of members 363(287) ‐ Registered office changed on 04/01/96 363(288) ‐ Director's particulars changed (7 pages)
22 November 1995	Full accounts made up to 31 March 1995 (7 pages)
22 November 1995	Full accounts made up to 31 March 1995 (7 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
2 December 1982	Incorporation (11 pages)
2 December 1982	Incorporation (11 pages)

Gloucesters (Management Company) Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses