16 - 18 Marshalsea Road Limited

Company Registration Number: 08807780

Company registered in England and Wales

Approximate Location Map
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16 - 18 Marshalsea Road Limited is a Private Company Limited by Shares first registered on 9 December 2013. Its current registered address is in Warwick.

Registered Address

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
HEATHCOTE
WARWICK
ENGLAND
CV34 6AF

There are 81 companies currently registered at this postcode, including this one.

All companies at CV34 6AF

Registration Data

Company Number

08807780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,934,825£489,194£392,913
of which Cash £252,316£1,152£94
Total Assets £1,934,825£489,194£392,913
Current Liabilities £1,391,413£495,387£395,698
Net Current Assets £543,412£-6,193£-2,785
Total Net Worth £543,412£-6,193£-2,785

Previous Names

No previous names

Company Officers

  • GALLAGHER, Anthony Christopher

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    Sarsden House
    Sarsden
    Chipping Norton
    Oxfordshire
    OX7 6PW
    United Kingdom

  • GOSLING, Geoffrey Hugh

    Director

    Appointed on 9 December 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1947

    15
    Hockley Court
    Stratford Road Hockley Heath
    Solihull
    West Midlands
    B94 6NW
    United Kingdom

  • GOW, John Cullum

    Director

    Appointed on 9 December 2013

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1975

    18
    Dighton Road
    London
    SW18 1AN
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 March 2017 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634P1IZ. Transaction: MzE3MjE1ODc1NWFkaXF6a2N4.

  2. 10 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5MHQ0X4. Transaction: MzE2NjEzNjE5NGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M82YBC. Transaction: MzE2NDg5MDkzMWFkaXF6a2N4.

  4. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7D6B. Transaction: MzE0MzQ4NjMxOGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEMJA9. Transaction: MzEzNzY4NTM1MmFkaXF6a2N4.

  6. 11 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QU65T. Transaction: MzEyNDcwODUxN2FkaXF6a2N4.

  7. 3 February 2015 Second filing of AR01 previously delivered to Companies House made up to 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Document replacement. Type: RP04. Barcode: A400QCQG. Transaction: MzExNjU4MDk1NWFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFWJT4. Transaction: MzExNTYwMzM3MWFkaXF6a2N4.

  9. 19 January 2015 Director's details changed for John Cullum Gow on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X3ZFWJK1. Transaction: MzExNTYwMzIyNGFkaXF6a2N4.

  10. 27 January 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30HL0WG. Transaction: MzA5MzM3NzU1OGFkaXF6a2N4.

  11. 9 January 2014 Director's details changed for John Cullum Gow on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: A2Z46DC3. Transaction: MzA5MjM0MzgxNWFkaXF6a2N4.

  12. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MU6U9L. Transaction: MzA5MDMyMTUyMWFkaXF6a2N4.

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