GILSHAW LODGE (MANAGEMENT) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7AL

Company number 02757915
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address GILSHAW LODGE, 26-28 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILSHAW LODGE (MANAGEMENT) LIMITED are www.gilshawlodgemanagement.co.uk, and www.gilshaw-lodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Gilshaw Lodge Management Limited is a Private Limited Company. The company registration number is 02757915. Gilshaw Lodge Management Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Gilshaw Lodge Management Limited is Gilshaw Lodge 26 28 Bilton Road Rugby Warwickshire Cv22 7al. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. WATSON, Graham is a Secretary of the company. LINNEL, John is a Director of the company. Secretary BOWLER, Geoffrey has been resigned. Secretary O`TOOLE, Sherie Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAKIN, Deborah Mary has been resigned. Director JONES, Bryan David has been resigned. Director TALBOT, John Dudley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


gilshaw lodge (management) Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
WATSON, Graham
Appointed Date: 12 November 2001
Director
LINNEL, John
Appointed Date: 25 February 2005
57 years old

Resigned Directors

Secretary
BOWLER, Geoffrey
Resigned: 19 September 2001
Appointed Date: 05 October 1993
Secretary
O`TOOLE, Sherie Anne
Resigned: 05 October 1993
Appointed Date: 12 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1992
Appointed Date: 22 October 1992
Director
DAKIN, Deborah Mary
Resigned: 30 October 2009
Appointed Date: 30 October 1997
76 years old
Director
JONES, Bryan David
Resigned: 30 October 1997
Appointed Date: 05 October 1993
65 years old
Director
TALBOT, John Dudley
Resigned: 05 October 1993
Appointed Date: 12 November 1992
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1992
Appointed Date: 22 October 1992

Persons With Significant Control

Mr John Linnel
Notified on: 21 October 2016
57 years old
Nature of control: Has significant influence or control

GILSHAW LODGE (MANAGEMENT) LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 8
17 Sep 2015
Previous accounting period extended from 1 January 2015 to 31 March 2015
...
... and 53 more events
18 Feb 1993
Company name changed thriveissue LIMITED\certificate issued on 19/02/93
24 Jan 1993
Secretary resigned;new secretary appointed
24 Jan 1993
Director resigned;new director appointed
24 Jan 1993
Registered office changed on 24/01/93 from: 2 baches street london N1 6UB
22 Oct 1992
Incorporation

Similar Companies

GILSEN-A-TRONICS TEST AND COMMISSIONING LTD GILSFORTH LIMITED GILSHOCHILL SERVICE LTD GILSHORE ELECTRICAL LTD GILSLAKE LIMITED GILSLAND CHURCH OF ENGLAND PRIMARY SCHOOL GILSLAND HALL HOTEL LTD