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GREAT WESTERN LIMITED

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

This company is commonly known as Great Western Limited. The company was founded 46 years ago and was given the registration number 01349100. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREAT WESTERN LIMITED
Company Number:01349100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Secretary01 October 2020Active
35 Ballards Lane, London, N3 1XW

Director03 April 2003Active
20 Gerald Road, London, SW1W 9EQ

Secretary01 November 1991Active
Cherry Trees Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JT

Secretary-Active
15 Druid Road, Stoke Bishop, Bristol, BS9 1LJ

Director-Active
20 Gerald Road, London, SW1W 9EQ

Director-Active
147 Sussex Road, Petersfield, GU31 5RA

Director15 August 1996Active
191 West Heath Road, London, NW3 6TT

Director01 November 1991Active

People with Significant Control

Mr Simon Rodney Capstick-Dale
Notified on:12 August 2019
Status:Active
Date of birth:August 1962
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Rodney Capstick-Dale
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:United Kingdom
Address:20, Gerald Road, London, United Kingdom, SW1W 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Property Analysis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-03Gazette

Gazette filings brought up to date.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-28Officers

Change person director company with change date.

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2022-04-11Capital

Capital return purchase own shares.

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2022-02-17Capital

Capital cancellation shares.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-11Resolution

Resolution.

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2022-02-11Resolution

Resolution.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Appoint person secretary company with name date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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