84 Gloucester Street Management Limited

Company Name	84 Gloucester Street Management Limited
Company Status	Active
Company Number	01740860
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Braithwaite
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(13 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	84 Gloucester Street Flat 2 London SW1V 4EE

Director Name	Mr William Michael Patterson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(29 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 84 Gloucester Street London SW1V 4EE

Director Name	Mrs Claire Ann Wildey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(29 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Media
Country of Residence	England
Correspondence Address	Flat Basement 84 Gloucester Street London SW1V 4EE

Director Name	Mrs Claire Ann Bryan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(29 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Media
Country of Residence	England
Correspondence Address	30 Bullfinch Road South Croydon CR2 8PW

Director Name	Mr Melvin Nightingale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 1996)
Role	Secretary
Correspondence Address	84 Gloucester Street London SW1V 4EE

Director Name	Miss Joyce Rosemary Carol Stephens
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	84 Gloucester Street London SW1V 4EE

Secretary Name	Miss Joyce Rosemary Carol Stephens
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 February 2001)
Role	Company Director
Correspondence Address	84 Gloucester Street London SW1V 4EE

Director Name	Catriona Marie Black
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2003)
Role	Vice President Warner Bros Con
Country of Residence	United Kingdom
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Secretary Name	Catriona Marie Black
Nationality	British
Status	Resigned
Appointed	09 February 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2003)
Role	Vice President Warner Bros Con
Country of Residence	United Kingdom
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Director Name	Patricia Ann Cox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2005)
Role	Practice Manager
Correspondence Address	High Brake Favordale Road Colne Lancashire BB8 7AG

Secretary Name	Patricia Ann Cox
Nationality	British
Status	Resigned
Appointed	31 August 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2004)
Role	Practice Manager
Correspondence Address	High Brake Favordale Road Colne Lancashire BB8 7AG

Secretary Name	Mr Jeremy Renton Fraser
Nationality	British
Status	Resigned
Appointed	14 December 2004(21 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1a Delamere Road Ealing London W5 3JL

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	18 September 2013(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	10 September 2018(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2020)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Contact

Website	www.gloucesterestates.com

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	William Michael Patterson 40.00% Ordinary
1 at £1	Claire Ann Widley 20.00% Ordinary
1 at £1	Jennette Anne Fiandaca 20.00% Ordinary
1 at £1	Mr D. Braithwaite 20.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 1 week ago)
Next Return Due	20 December 2024 (8 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
7 August 2023	Appointment of Mr Federico Rotolo as a director on 1 August 2023 (2 pages)
18 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 January 2023	Confirmation statement made on 14 December 2022 with updates (4 pages)
13 January 2022	Confirmation statement made on 14 December 2021 with updates (4 pages)
1 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
27 August 2021	Withdrawal of a person with significant control statement on 27 August 2021 (2 pages)
27 August 2021	Notification of William Michael Patterson as a person with significant control on 31 July 2021 (2 pages)
10 August 2021	Director's details changed for Mrs Claire Ann Bryan on 20 July 2021 (2 pages)
9 August 2021	Director's details changed for Mrs Claire Ann Wildey on 20 July 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 7 January 2021 (1 page)
6 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 February 2020	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 18 February 2020 (1 page)
18 February 2020	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 140a Tachbrook Street London SW1V 2NE on 18 February 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 February 2019	Notification of a person with significant control statement (2 pages)
8 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 10 September 2018 (2 pages)
10 September 2018	Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018 (1 page)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 5 (6 pages)
6 January 2016	Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 (1 page)
6 January 2016	Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 (1 page)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 January 2015	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (7 pages)
28 January 2015	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY to C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5 (7 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 5 (7 pages)
19 September 2013	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
19 September 2013	Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 19 September 2013 (1 page)
19 September 2013	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
19 September 2013	Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 19 September 2013 (1 page)
22 August 2013	Termination of appointment of Jeremy Fraser as a secretary (1 page)
22 August 2013	Termination of appointment of Jeremy Fraser as a secretary (1 page)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
18 February 2013	Appointment of Mr William Michael Patterson as a director (2 pages)
18 February 2013	Appointment of Mr William Michael Patterson as a director (2 pages)
18 February 2013	Appointment of Mrs Claire Ann Wildey as a director (2 pages)
18 February 2013	Appointment of Mrs Claire Ann Wildey as a director (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 January 2010	Director's details changed for David Braithwaite on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Braithwaite on 31 December 2009 (2 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 February 2008	Return made up to 31/12/07; full list of members (4 pages)
18 February 2008	Return made up to 31/12/07; full list of members (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
17 February 2005	Return made up to 31/12/04; full list of members (9 pages)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Secretary resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 84,gloucester street london SW1V 4EE (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 84,gloucester street london SW1V 4EE (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
18 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members (8 pages)
6 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
6 December 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 January 1998	Accounts made up to 30 June 1997 (1 page)
6 January 1998	Accounts made up to 30 June 1997 (1 page)
29 January 1997	Return made up to 31/12/96; change of members (6 pages)
29 January 1997	Return made up to 31/12/96; change of members (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
26 November 1996	Accounts made up to 30 June 1996 (1 page)
26 November 1996	Accounts made up to 30 June 1996 (1 page)
12 May 1996	Registered office changed on 12/05/96 from: c/o kensington flats 24 thurloe street london SW7 2LT (1 page)
12 May 1996	Registered office changed on 12/05/96 from: c/o kensington flats 24 thurloe street london SW7 2LT (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 November 1995	Accounts made up to 30 June 1995 (1 page)
10 November 1995	Accounts made up to 30 June 1995 (1 page)
20 July 1983	Incorporation (15 pages)
20 July 1983	Incorporation (15 pages)

84 Gloucester Street Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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