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GOWERQUAY LIMITED

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

This company is commonly known as Gowerquay Limited. The company was founded 23 years ago and was given the registration number 04072825. The firm's registered office is in WARWICKSHIRE. You can find them at Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOWERQUAY LIMITED
Company Number:04072825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH

Secretary12 October 2000Active
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH

Director12 October 2000Active
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH

Director12 October 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 September 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 September 2000Active

People with Significant Control

Mr Andrew Richardson Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Lukeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Barclays Bank Chambers, Warwickshire, CV37 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Officers

Change person secretary company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2018-10-17Accounts

Accounts with accounts type dormant.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Officers

Change person director company with change date.

Download
2018-09-27Officers

Change person secretary company with change date.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

Download
2017-10-17Accounts

Accounts with accounts type dormant.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Accounts

Accounts with accounts type dormant.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2015-11-02Accounts

Accounts with accounts type dormant.

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