GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gloucester Quays Antiques Centre Limited. The company was founded 11 years ago and was given the registration number 08241369. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
Company Number	:	08241369
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Secretary	14 June 2023	Active
Venus Building, 1 Old Park Lane, Urmston, Manchester, England, M41 7HA	Director	14 June 2023	Active
118, Pall Mall, London, England, SW1Y 5EA	Director	14 June 2023	Active
118, Pall Mall, London, England, SW1Y 5EA	Director	14 June 2023	Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	29 September 2023	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Secretary	05 October 2012	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	05 October 2012	Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL	Director	05 October 2012	Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	13 January 2016	Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	05 October 2012	Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL	Director	05 October 2012	Active
Billown Mansion, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DL	Director	05 October 2012	Active
Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS	Director	01 February 2021	Active

People with Significant Control

Evyve Limited
Notified on	:	31 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Venus Building, 1 Old Park Lane, Manchester, England, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Sheila Greenwood
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Whittaker
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Christopher Eves
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Leslie Everitt
Notified on	:	10 November 2021
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Covers, The Common, Cranleigh, United Kingdom, GU6 8SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ayrshire Power Holdings Limited
Notified on	:	11 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peel Outlets (Gloucester) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Accounts	Accounts with accounts type small.	Download
2023-11-02	Confirmation statement	Confirmation statement with updates.	Download
2023-10-09	Officers	Termination director company with name termination date.	Download
2023-10-09	Officers	Appoint person director company with name date.	Download
2023-08-16	Confirmation statement	Confirmation statement with updates.	Download
2023-06-21	Officers	Appoint person director company with name date.	Download
2023-06-16	Officers	Termination director company with name termination date.	Download
2023-06-16	Officers	Termination director company with name termination date.	Download
2023-06-16	Officers	Termination director company with name termination date.	Download
2023-06-16	Officers	Appoint person director company with name date.	Download
2023-06-16	Officers	Appoint person director company with name date.	Download
2023-06-16	Officers	Appoint person secretary company with name date.	Download
2023-06-16	Address	Change registered office address company with date old address new address.	Download
2023-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-19	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-19	Persons with significant control	Notification of a person with significant control.	Download
2023-04-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-12-12	Accounts	Accounts with accounts type dormant.	Download
2022-10-12	Confirmation statement	Confirmation statement with updates.	Download
2022-06-16	Change of name	Certificate change of name company.	Download
2022-02-04	Accounts	Accounts with accounts type dormant.	Download
2021-11-12	Persons with significant control	Notification of a person with significant control.	Download
2021-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-10	Persons with significant control	Notification of a person with significant control.	Download