13 GAYTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03951567

Incorporation date

20/03/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

20/04/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

13/11/2025

Termination of appointment of Katherine Helen Finegold as a director on 2025-11-04

View PDF (1 pages)

12/11/2025

Appointment of Ms Susan Marie Douglass as a director on 2025-11-04

View PDF (2 pages)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

09/06/2025

Registered office address changed from , Egale 1 80 st Albans Road, Watford, Herts, WD17 1DL, England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

15/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

14/03/2024

Cessation of Victoria Jane Gravett as a person with significant control on 2024-03-13

View PDF (1 pages)

14/03/2024

Cessation of Katherine Helen Finegold as a person with significant control on 2024-03-13

View PDF (1 pages)

14/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

28/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

13/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

05/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

26/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

10/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (5 pages)

03/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

26/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (5 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

07/04/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

15/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

14/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

25/11/2015

Registered office address changed from , Iveco House Station Road, Watford, Hertfordshire, WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2015-11-25

View PDF (1 pages)

29/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

14/04/2015

Director's details changed for Katherine Helen Finegold on 2015-04-09

View PDF (2 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

09/12/2014

Termination of appointment of Luke James as a director on 2009-10-04

View PDF (1 pages)

09/10/2014

Registered office address changed from , Rear Office 1st Floor, 43-45 High Road, Bushey Heath, Hertfordshire, WD23 1EE to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2014-10-09

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

18/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (7 pages)

22/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

12/04/2010

Registered office address changed from , 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ on 2010-04-12

View PDF (1 pages)

12/04/2010

Director's details changed for Victoria Jane Gravett on 2009-10-01

View PDF (2 pages)

12/04/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Katherine Helen Finegold on 2009-10-01

View PDF (2 pages)

12/04/2010

Director's details changed for Luke James on 2009-10-01

View PDF (2 pages)

11/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (5 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (5 pages)

17/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

02/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

09/10/2006

New director appointed

View PDF (2 pages)

18/08/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

03/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

03/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from:\13 gayton road, london, NW3 1TX

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

10/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

16/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

07/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

25/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

15/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

02/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

Ad 20/08/00--------- £ si [email protected]=1 £ ic 1/2

View PDF (2 pages)

23/03/2000

Registered office changed on 23/03/00 from:\38 heath street, london, NW3 6TE

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	20/03/2000 - 20/03/2000	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 20/03/2000	68517
Wood, Robert William	Director	20/03/2000 - 20/03/2006	-
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	05/10/2005 - Present	166
Katherine Helen Finegold	Director	10/08/2006 - 04/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED

13 GAYTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED?

13 GAYTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/03/2000 .

Where is 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED located?

13 GAYTON ROAD MANAGEMENT COMPANY LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED do?

13 GAYTON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 GAYTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-12 with updates.