Company NameGloucesters (Management Company) Limited(The)
Company StatusActive
Company Number01683715
CategoryPrivate Limited Company
Incorporation Date2 December 1982(38 years, 4 months ago)

Business Activity

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

Directors

Director NameMr John Sidney Pullum
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(9 years after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Square
Stock
Ingatestone
Essex
CM4 9LH
Director NameMr Stuart Edward Brand
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(9 years after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCabernet Fourth Avenue
Stanford Le Hope
Essex
SS17 8HN
Director NameMr Wayne Cantor
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(9 years after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Chalkwell Esplanade
Westcliff On Sea
Essex
SS0 8JQ
Director NameMr Martin Bernard Davis
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 1995(12 years, 9 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoughtrees
Lower Dunton Road
Horndon On The Hill
Essex
SS17 8QD
Director NameMr Adam Adrian Ronald Stewart
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2005(22 years, 7 months after company formation)
Appointment Duration15 years, 8 months
RoleGarage Owner
Country of ResidenceEngland
Correspondence Address9 The Hoe
Billericay
CM12 9XB
Director NameMr Colin Westley
Date of BirthJune 1972 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed14 October 2010(27 years, 10 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 The Gloucesters
Basildon
Essex
SS14 3AY
Secretary NameMr Gerald Michael May
StatusCurrent
Appointed25 January 2018(35 years, 2 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address15 Macmurdo Road
Leigh-On-Sea
SS9 5AQ
Director NameNorthern Place Sculptures Limited (Corporation)
StatusCurrent
Appointed16 July 2015(32 years, 7 months after company formation)
Appointment Duration5 years, 9 months
Correspondence Address4 Breakspear Mews
London
SE4 1PY
Director NameMr Peter Geoffrey Lee
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration23 years, 7 months (resigned 16 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address370 Bournemouth Park Road
Southend-On-Sea
Essex
SS2 5LZ
Director NameBernard Edwin Hinbest
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration9 years, 6 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address15 Cherrymeade
Benfleet
Essex
SS7 1UA
Director NameDennis Francis Hyatt
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration13 years, 7 months (resigned 12 July 2005)
RoleCompany Director
Correspondence AddressWillow Lodge Lower Road
Hockley
Essex
SS5 5NL
Director NameMr Roger Kentish Pamphilon
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 January 1992)
RoleCompany Director
Correspondence Address26 Bishops Court Gardens
Chelmsford
Essex
CM2 6AZ
Director NamePaul Terence Rolison
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration7 years, 10 months (resigned 05 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Jarvis Field
Little Baddow
Chelmsford
Essex
CM3 4TP
Secretary NameMr James Francis Vine
NationalityBritish
StatusResigned
Appointed06 December 1991(9 years after company formation)
Appointment Duration26 years, 1 month (resigned 25 January 2018)
RoleCompany Director
Correspondence Address22 Bishopscourt Gardens
Chelmsford
Essex
CM2 6AZ
Director NameMr John Edward Scott
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 September 1993)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address11 North Lane
Marks Tey
Colchester
Essex
CO6 1EG
Director NameMarian Anna Fallon
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1994(11 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 15 September 1995)
RoleSolicitor
Correspondence Address27 Hillcrest Avenue
Golders Green
London
NW11 0EP
Director NameMr Noel Geoffrey Lax
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(17 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Haweswater Close
Wetherby
West Yorkshire
LS22 6FG
Director NameMelanie Anne Bryant Moate
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2002(19 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 April 2009)
RoleAccountant
Correspondence AddressCrossing Farm
Main Street Asselby
Goole
East Yorkshire
DN14 7HE
Director NameMr Trevor Clive Northfield
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(26 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Okehampton Crescent
Welling
Kent
DA16 1DE

Location

Registered AddressC/O Abbot Fasteners Ltd
Unit 4b The Gloucesters
Gloucester Way Basildon
Essex
SS14 3AY
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

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

Financials

Year2014
Net Worth£99
Cash£3,062

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 December 2020 (4 months ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Filing History

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