Gloucester Court Tilbury Management Company Limited

Company Name	Gloucester Court Tilbury Management Company Limited
Director	Garry Jones
Company Status	Active
Company Number	01798705
Category	Private Limited Company
Incorporation Date	9 March 1984(40 years, 1 month ago)
Previous Name	Tarrangrove Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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 Garry Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(25 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Air Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	43 Bridge Road Grays RM17 6BU

Director Name	Miss Monique Jean Jamroz
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Personal Secretary
Correspondence Address	139 Dock Road Tilbury Essex RM18 7BT

Director Name	Miss Susan Ann Field
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 June 1999)
Role	Legal Secretary
Correspondence Address	135 Dock Road Tilbury Essex RM18 7BT

Director Name	Brian Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2006)
Role	Company Director
Correspondence Address	145a Dock Road Tilbury Essex RM18 7BT

Director Name	Mr Colin John Gardner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(22 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	83 High Street Rayleigh Essex SS6 7EJ

Secretary Name	Ms Pamela Suzanna Honeywell
Status	Resigned
Appointed	01 April 2015(31 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2020)
Role	Company Director
Correspondence Address	4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF

Secretary Name	Rayleigh Company Services Ltd (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 November 2010)
Correspondence Address	83 High Street Rayleigh Essex SS6 7EJ

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	24 December 2010(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2015)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Griffin Residential (Corporation)
Status	Resigned
Appointed	01 August 2020(36 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 December 2020)
Correspondence Address	4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Location

Registered Address	43 Bridge Road Grays RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Tariq Mahmood 7.69% Ordinary B
2 at £1	Viewfayre LTD 7.69% Ordinary B
1 at £1	Amanda Watson 3.85% Ordinary B
1 at £1	Andrew Flower 3.85% Ordinary B
1 at £1	Ida Messa 3.85% Ordinary B
1 at £1	Irene Teshola & T. Mahmood 3.85% Ordinary B
1 at £1	John Brooker & Conor Patterson 3.85% Ordinary B
1 at £1	John Tidey 3.85% Ordinary B
1 at £1	Kelly Price 3.85% Ordinary B
1 at £1	L. Laiyemo 3.85% Ordinary B
1 at £1	Lesley Jean Day & Ivor Peter Day 3.85% Ordinary B
1 at £1	Macturner LTD 3.85% Ordinary B
1 at £1	Oluremi Akideinde 3.85% Ordinary B
1 at £1	Oyemwenosa Eribo 3.85% Ordinary B
1 at £1	P. Hutchinson 3.85% Ordinary A
1 at £1	Sohpina Rani Mahmood 3.85% Ordinary A
1 at £1	T. Mahmood 3.85% Ordinary B
1 at £1	Tolutope Oni 3.85% Ordinary B
1 at £1	Victor Solarin & Alex Francois 3.85% Ordinary B
1 at £1	Winston Fox 3.85% Ordinary B
-	OTHER 15.38% -

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 5 February 2024 with updates (6 pages)
27 July 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
25 July 2023	Confirmation statement made on 14 July 2023 with updates (6 pages)
25 July 2023	Register inspection address has been changed from Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF England to 43 Bridge Road Grays RM17 6BU (1 page)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
7 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 July 2021	Compulsory strike-off action has been discontinued (1 page)
8 July 2021	Registered office address changed from Griffin Residential 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF England to 43 Bridge Road Grays RM17 6BU on 8 July 2021 (1 page)
8 July 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
7 July 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
18 February 2021	Termination of appointment of Griffin Residential as a secretary on 24 December 2020 (1 page)
3 August 2020	Appointment of Griffin Residential as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Pamela Suzanna Honeywell as a secretary on 1 August 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
16 February 2016	Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 26 (6 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 26 (6 pages)
2 February 2016	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF (1 page)
2 February 2016	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Griffin Residential Queensgate Centre Orsett Road Grays Essex RM17 5DF (1 page)
13 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Griffin Residential 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on 13 April 2015 (1 page)
13 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 April 2015	Appointment of Ms Pamela Suzanna Honeywell as a secretary on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of United Company Secretaries as a secretary on 31 March 2015 (1 page)
13 April 2015	Appointment of Ms Pamela Suzanna Honeywell as a secretary on 1 April 2015 (2 pages)
13 April 2015	Termination of appointment of United Company Secretaries as a secretary on 31 March 2015 (1 page)
13 April 2015	Appointment of Ms Pamela Suzanna Honeywell as a secretary on 1 April 2015 (2 pages)
13 April 2015	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Griffin Residential 4-6 Queensgate Centre Orsett Road Grays Essex RM17 5DF on 13 April 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 26 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 26 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 26 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
4 January 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
15 December 2011	Secretary's details changed for United Company Secretaries on 25 November 2011 (2 pages)
15 December 2011	Secretary's details changed for United Company Secretaries on 25 November 2011 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
21 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 21 November 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Register(s) moved to registered inspection location (1 page)
4 January 2011	Register inspection address has been changed (1 page)
4 January 2011	Register(s) moved to registered inspection location (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Register inspection address has been changed (1 page)
29 December 2010	Appointment of United Company Secretaries as a secretary (2 pages)
29 December 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 29 December 2010 (1 page)
29 December 2010	Appointment of United Company Secretaries as a secretary (2 pages)
29 December 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 29 December 2010 (1 page)
8 November 2010	Termination of appointment of Rayleigh Company Services Ltd as a secretary (1 page)
8 November 2010	Termination of appointment of Colin Gardner as a director (1 page)
8 November 2010	Termination of appointment of Rayleigh Company Services Ltd as a secretary (1 page)
8 November 2010	Termination of appointment of Colin Gardner as a director (1 page)
15 March 2010	Director's details changed for Colin John Gardner on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Colin John Gardner on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
15 March 2010	Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 (2 pages)
15 March 2010	Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Colin John Gardner on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
17 November 2009	Appointment of Garry Jones as a director (2 pages)
17 November 2009	Appointment of Garry Jones as a director (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (14 pages)
9 January 2009	Return made up to 31/12/08; full list of members (14 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
28 February 2008	Return made up to 31/12/07; full list of members (15 pages)
28 February 2008	Return made up to 31/12/07; full list of members (15 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
15 February 2006	Return made up to 31/12/05; change of members (7 pages)
15 February 2006	Return made up to 31/12/05; change of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
15 March 2005	Return made up to 31/12/04; change of members (6 pages)
15 March 2005	Return made up to 31/12/04; change of members (6 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 May 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (13 pages)
13 January 2004	Return made up to 31/12/03; full list of members (13 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 January 2003	Return made up to 31/12/02; full list of members (11 pages)
24 January 2003	Return made up to 31/12/02; full list of members (11 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 February 2002	Return made up to 31/12/01; full list of members (11 pages)
5 February 2002	Return made up to 31/12/01; full list of members (11 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
12 June 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
7 June 2001	Return made up to 31/12/00; full list of members (9 pages)
7 June 2001	Return made up to 31/12/00; full list of members (9 pages)
14 September 2000	Return made up to 31/12/99; full list of members; amend (16 pages)
14 September 2000	Return made up to 31/12/99; full list of members; amend (16 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
23 May 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
27 January 2000	Return made up to 31/12/99; full list of members (10 pages)
27 January 2000	Return made up to 31/12/99; full list of members (10 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
22 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
22 April 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
27 January 1999	Return made up to 31/12/98; change of members (6 pages)
27 January 1999	Return made up to 31/12/98; change of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 January 1998	Return made up to 31/12/97; change of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
24 April 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 January 1997	Return made up to 31/12/96; full list of members (7 pages)
13 January 1997	Return made up to 31/12/96; full list of members (7 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
17 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
5 June 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 June 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 April 1996	Return made up to 31/12/95; full list of members (7 pages)
2 April 1996	Return made up to 31/12/95; full list of members (7 pages)
27 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
27 June 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
13 March 1995	Return made up to 31/12/94; full list of members (8 pages)
13 March 1995	Return made up to 31/12/94; full list of members (8 pages)
9 March 1984	Incorporation (16 pages)
9 March 1984	Incorporation (16 pages)

Gloucester Court Tilbury Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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