Gloucester Assets Limited

Company Name	Gloucester Assets Limited
Director	Andrew Spencer Berkeley
Company Status	Active
Company Number	09023943
Category	Private Limited Company
Incorporation Date	6 May 2014(9 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Spencer Berkeley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS

Secretary Name	Mr Andrew Berkeley
Status	Current
Appointed	13 April 2015(11 months, 1 week after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Mr Joseph Roberts
Status	Resigned
Appointed	22 August 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 April 2015)
Role	Company Director
Correspondence Address	Maybrook House 40 Blackfriars Street Manchester M3 2EG

Director Name	Mr Joseph Roberts
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(11 months, 1 week after company formation)
Appointment Duration	1 day (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Maybrook House 40 Blackfriars Street Manchester M3 2EG

Location

Registered Address	1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

15 July 2016	Delivered on: 19 July 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
15 July 2016	Delivered on: 19 July 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold property being brighouse court, site 19, barnet way, barnwood field, gloucester, GL4 7RT and registered at hm land registry with title number GR113886. Outstanding

Filing History

10 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
12 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
11 December 2021	Micro company accounts made up to 31 May 2021 (5 pages)
20 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
2 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
12 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
8 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
6 September 2018	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018 (1 page)
6 September 2018	Registered office address changed from , Maybrook House 40 Blackfriars Street, Manchester, M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018 (1 page)
9 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
19 July 2016	Registration of charge 090239430002, created on 15 July 2016 (26 pages)
19 July 2016	Registration of charge 090239430001, created on 15 July 2016 (26 pages)
19 July 2016	Registration of charge 090239430001, created on 15 July 2016 (26 pages)
19 July 2016	Registration of charge 090239430002, created on 15 July 2016 (26 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 (3 pages)
12 May 2016	Annual return made up to 6 May 2016 Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 6 May 2016 Statement of capital on 2016-05-12 GBP 1 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
17 April 2015	Termination of appointment of Joseph Roberts as a director on 14 April 2015 (1 page)
17 April 2015	Termination of appointment of Joseph Roberts as a director on 14 April 2015 (1 page)
16 April 2015	Company name changed gosforth assets LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
16 April 2015	Company name changed gosforth assets LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
15 April 2015	Appointment of Mr Joseph Roberts as a director on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Joseph Roberts as a secretary on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr Andrew Berkeley as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Andrew Berkeley as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Joseph Roberts as a director on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Joseph Roberts as a secretary on 15 April 2015 (1 page)
14 November 2014	Company name changed middlesbrough assets LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2014	Company name changed middlesbrough assets LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
29 August 2014	Company name changed ragethunder LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-22 (3 pages)
29 August 2014	Company name changed ragethunder LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
28 August 2014	Appointment of Mr Andrew Berkeley as a director on 22 August 2014 (2 pages)
28 August 2014	Appointment of Mr Joseph Roberts as a secretary on 22 August 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Berkeley as a director on 22 August 2014 (2 pages)
28 August 2014	Appointment of Mr Joseph Roberts as a secretary on 22 August 2014 (2 pages)
22 August 2014	Termination of appointment of Osker Heiman as a director on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from , C/O the Vault 47 Bury New Road, Prestwich, Manchester, M25 9JY, United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 22 August 2014 (1 page)
22 August 2014	Termination of appointment of Osker Heiman as a director on 22 August 2014 (1 page)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 1 (20 pages)
6 May 2014	Incorporation Statement of capital on 2014-05-06 GBP 1 (20 pages)

Gloucester Assets Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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