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THE GENTLEMANS GUIDE COMPANY LIMITED

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

This company is commonly known as The Gentlemans Guide Company Limited. The company was founded 24 years ago and was given the registration number 03940542. The firm's registered office is in CRAVEN ARMS. You can find them at Peaton Rough, Peaton, Craven Arms, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE GENTLEMANS GUIDE COMPANY LIMITED
Company Number:03940542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peaton Rough, Peaton, Craven Arms, Shropshire, SY7 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembina, Woodland Avenue, Cranleigh, England, GU6 7HU

Director15 February 2024Active
Peaton Rough Cottage, Peaton, Craven Arms, SY7 9DW

Secretary06 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 March 2000Active
Peaton Rough Cottage, Peaton, Craven Arms, SY7 9DW

Director29 March 2000Active
Peaton Rough, Peaton, Craven Arms, SY7 9DW

Director06 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 March 2000Active

People with Significant Control

Mr Stephen John Forbes
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:Pembina, Woodland Avenue, Cranleigh, England, GU6 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Forbes
Notified on:15 February 2024
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Pembina, Woodland Avenue, Cranleigh, England, GU6 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Joseph Wilde
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Great Britain
Address:Peaton Rough Cottage, Peaton, Craven Arms, Great Britain, SY7 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anna Maria Wilde
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Great Britain
Address:Peaton Rough Cottage, Peaton, Craven Arms, Great Britain, SY7 9DW
Nature of control:
  • Ownership of shares 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
2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-04Officers

Change person director company with change date.

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2024-02-18Change of name

Certificate change of name company.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Notification of a person with significant control.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Termination secretary company with name termination date.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-15Officers

Appoint person director company with name date.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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