| Company Name | The Gunnery (Tarvin) Management Company Limited |
|---|---|
| Director | Peter Lawrence Wright |
| Company Status | Active |
| Company Number | 07148254 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Lawrence Wright |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Shepherd Private Clients Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 March 2022(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
| Director Name | Mr Warren Richard Freeman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange House White Friars Chester Cheshire CH1 1NZ Wales |
| Secretary Name | Mr James Harris |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2016(6 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 March 2022) |
| Role | Company Director |
| Correspondence Address | 6 St. John Street Chester CH1 1DA Wales |
Location
| Registered Address | Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Lawrence Wright 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 12 November 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
| 7 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 21 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 18 March 2022 | Register inspection address has been changed from Rowan House North 1 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG England to Suite 101 Highfield Cheadle Royal Business Park Cheadle SK8 3GY (1 page) |
| 17 March 2022 | Register(s) moved to registered office address Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY (1 page) |
| 17 March 2022 | Register(s) moved to registered office address Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY (1 page) |
| 17 March 2022 | Register(s) moved to registered inspection location Rowan House North 1 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG (1 page) |
| 16 March 2022 | Appointment of Shepherd Private Clients Limited as a secretary on 16 March 2022 (2 pages) |
| 16 March 2022 | Termination of appointment of James Harris as a secretary on 16 March 2022 (1 page) |
| 21 December 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 2 November 2021 | Registered office address changed from C/O Jolliffe & Co Llp 6 st. John Street Chester CH1 1DA England to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 2 November 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 February 2017 | Register inspection address has been changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Rowan House North 1 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG (1 page) |
| 21 February 2017 | Register inspection address has been changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Rowan House North 1 the Professional Quarter Sitka Drive, Shrewsbury Business Park Shrewsbury SY2 6LG (1 page) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 15 February 2016 | Appointment of Mr James Harris as a secretary on 15 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ to C/O Jolliffe & Co Llp 6 st. John Street Chester CH1 1DA on 15 February 2016 (1 page) |
| 15 February 2016 | Appointment of Mr James Harris as a secretary on 15 February 2016 (2 pages) |
| 15 February 2016 | Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ to C/O Jolliffe & Co Llp 6 st. John Street Chester CH1 1DA on 15 February 2016 (1 page) |
| 24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Termination of appointment of Warren Freeman as a director (1 page) |
| 8 February 2013 | Termination of appointment of Warren Freeman as a director (1 page) |
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Register inspection address has been changed (1 page) |
| 10 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Register inspection address has been changed (1 page) |
| 10 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Incorporation (26 pages) |
| 5 February 2010 | Incorporation (26 pages) |