SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05283646

Incorporation date

11/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NPCopy
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Latest events (Record since 12/10/2022)
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon11/02/2025
Registered office address changed from 326 Harborne West High Street Harborne Birmingham B17 9PU England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 2025-02-11
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon20/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon31/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon06/12/2022
Cessation of Anthony Spencer Collingwood as a person with significant control on 2022-02-28
dot icon06/12/2022
Cessation of Patrick James Rigby as a person with significant control on 2022-02-28
dot icon06/12/2022
Notification of Corebox Archer 2 Limited as a person with significant control on 2022-02-28
dot icon06/12/2022
Confirmation statement made on 2022-11-11 with updates
dot icon12/10/2022
Director's details changed for Mr Anthony Spencer Collingwood on 2022-10-12
dot icon12/10/2022
Change of details for Mr Anthony Spencer Collingwood as a person with significant control on 2022-10-12
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+5,012.50 % *

* during past year

Cash in Bank

£17,996.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
140.00
-
0.00
352.00
-
2022
2
140.00
-
0.00
18.00K
-
2022
2
140.00
-
0.00
18.00K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

140.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.00K £Ascended5.01K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED?

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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/11/2004 .

Where is SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED located?

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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED is registered at 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP.

What does SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED do?

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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED have?

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SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 22/07/2025: Total exemption full accounts made up to 2024-12-31.