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GANNICOX HOUSE MANAGEMENT COMMITTEE LTD

Learn more about GANNICOX HOUSE MANAGEMENT COMMITTEE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 HIGH STREET, STONEHOUSE, GLOUCESTERSHIRE, GL10 2NA

GANNICOX HOUSE MANAGEMENT COMMITTEE LTD on the map

Company type: Private Limited Company
Company number: 00452927
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.21
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR APPOINTED MR ADRIAN NICHOLAS WALKER
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MRS BARBARA JOAN NORTH
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MR BRIAN LINDSEY NORTH
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MRS ELAINE BARBARA WALKER
Form type: AP01
Date: 2015.11.10
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COMPANY NAME CHANGED WHEATLEY, ROGERS AND SMITH LIMITED, CERTIFICATE ISSUED ON 16/08/15
Form type: CERTNM
Date: 2015.08.16
Child documents:
Document type: ANNOTATION
Date: 2015.08.16
Form type: RES15
Document description: CHANGE OF NAME 05/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.04
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Form type: AD01
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, RODBOROUGH COURT WALKLEY HILL, STROUD, GLOUCESTERSHIRE, GL5 3LR
Form type: AD01
Date: 2014.02.17
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN AUBREY EDWARD ROGERS / 07/11/2012
Form type: CH01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ROGERS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN AUBREY EDWARD ROGERS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, 8 LANSDOWN, STROUD, GLOUCESTER, GL5 1BD
Form type: 287
Date: 2008.12.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.13

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Company directors and board members:

IVAN AUBREY EDWARD ROGERS (current)
Secretary, 1991.10.17
1 BURFORD DRIVE , STROUD
GL5 4EY, GLOUCESTERSHIRE
BARBARA JOAN NORTH (current)
Director, 2015.06.12
14 HIGH STREET , STONEHOUSE
GL10 2NA, GLOUCESTERSHIRE
ENGLAND
BRIAN LINDSEY NORTH (current)
Director, 2015.06.12
14 HIGH STREET , STONEHOUSE
GL10 2NA, GLOUCESTERSHIRE
ENGLAND
IVAN AUBREY EDWARD ROGERS (current)
Director, RETIRED BUILDER, 1991.10.17
1 BURFORD DRIVE , STROUD
GL5 4EY, GLOUCESTERSHIRE
JILL ROGERS (current)
Director, RETIRED, 2006.04.20
1 BURFORD DRIVE , STROUD
GL5 4EY, GLOUCESTERSHIRE
ADRIAN NICHOLAS WALKER (current)
Director, 2015.06.12
14 HIGH STREET , STONEHOUSE
GL10 2NA, GLOUCESTERSHIRE
ENGLAND
ELAINE BARBARA WALKER (current)
Director, 2015.06.12
14 HIGH STREET , STONEHOUSE
GL10 2NA, GLOUCESTERSHIRE
ENGLAND
PETER JOHN ROGERS (resigned)
Director, BUILDER, 1991.10.17 - 2006.04.20
HILL COTTAGE HERBERT ROAD , SALCOMBE
TQ8 8HN, DEVON
Date 2013.12.31
Tangible Fixed Assets £ 1
Debtors £ 136
Shareholder Funds £ 137
Profit Loss Account Reserve £ 3,608
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 137
Net Current Assets Liabilities £ 136
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 1

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Information about the Private Limited Company GANNICOX HOUSE MANAGEMENT COMMITTEE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data