About

Registered Number: 04458081
Date of Incorporation: 11/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 2 Gloucester Close, Thames Ditton, KT7 0EW,

 

Founded in 2002, Gloucester Close Management Company Ltd has its registered office in Thames Ditton. The companies directors are listed as Plaskow, Nikki Trudy, Tabet, Maher, Moon, Rachel Claire, Rowlands, Paula Anne, Atkins, James, Betts, Betty, Gibbon, Matthew Richard, Loveridge, Catherine Mary, Mckinlay, Norman, Opalinski, Wladek Tadeusz, Owens, Clifford Vernon, Plaskow, Nikki Trudy, Wilby, Sheila Ruth. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABET, Maher 14 May 2007 - 1
ATKINS, James 11 June 2002 01 October 2003 1
BETTS, Betty 11 June 2002 03 September 2002 1
GIBBON, Matthew Richard 05 September 2007 19 January 2011 1
LOVERIDGE, Catherine Mary 03 September 2002 01 February 2004 1
MCKINLAY, Norman 19 January 2010 29 June 2017 1
OPALINSKI, Wladek Tadeusz 11 July 2017 01 March 2018 1
OWENS, Clifford Vernon 01 October 2003 14 May 2007 1
PLASKOW, Nikki Trudy 01 March 2018 24 October 2018 1
WILBY, Sheila Ruth 03 September 2002 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
PLASKOW, Nikki Trudy 18 July 2014 - 1
MOON, Rachel Claire 10 June 2004 04 June 2008 1
ROWLANDS, Paula Anne 29 June 2010 17 July 2014 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 14 March 2019
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
CS01 - N/A 11 June 2018
AP01 - Appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AD01 - Change of registered office address 12 March 2018
AA - Annual Accounts 04 August 2017
AP01 - Appointment of director 11 July 2017
AD01 - Change of registered office address 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 13 June 2016
AD01 - Change of registered office address 13 June 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 23 July 2014
AP03 - Appointment of secretary 21 July 2014
TM02 - Termination of appointment of secretary 17 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 11 June 2011
AA - Annual Accounts 03 March 2011
AP03 - Appointment of secretary 31 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 20 January 2011
AD01 - Change of registered office address 20 January 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
353 - Register of members 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 09 August 2006
AA - Annual Accounts 09 August 2006
363a - Annual Return 24 July 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 16 November 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
RESOLUTIONS - N/A 16 September 2002
123 - Notice of increase in nominal capital 16 September 2002
288a - Notice of appointment of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.