Gwd Management Limited in Church Mews EAST COWES

Gwd Management Limited EAST COWES

Founded in 2014, Gwd Management, classified under reg no. 09127228 is an active company. Currently registered at The Estate Office Beatrice Avenue PO32 6LW, East Cowes the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2023.

The firm has 4 directors, namely Marnie T., Rebecca H. and Michael E. and others. Of them, Michael E., Lars L. have been with the company the longest, being appointed on 9 November 2017 and Marnie T. and Rebecca H. have been with the company for the least time - from 3 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gwd Management Limited Address / Contact

Office Address	The Estate Office Beatrice Avenue
Office Address2	Church Mews
Town	East Cowes
Post code	PO32 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09127228
Date of Incorporation	Fri, 11th Jul 2014
Industry	Dormant Company
Industry	Residents property management
End of financial Year	31st July
Company age	10 years old
Account next due date	Wed, 30th Apr 2025 (344 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

John Rowell Estate Management Ltd

Position: Corporate Secretary

Appointed: 11 August 2022

Marnie T.

Position: Director

Appointed: 03 November 2021

Rebecca H.

Position: Director

Appointed: 03 November 2021

Michael E.

Position: Director

Appointed: 09 November 2017

Lars L.

Position: Director

Appointed: 09 November 2017

Gemma H.

Position: Director

Appointed: 21 November 2018

Resigned: 28 November 2019

Myles R.

Position: Director

Appointed: 30 November 2017

Resigned: 17 December 2020

Ian E.

Position: Director

Appointed: 09 November 2017

Resigned: 07 November 2022

David O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 11 July 2022

David O.

Position: Secretary

Appointed: 10 April 2017

Resigned: 11 July 2018

Jeffrey H.

Position: Director

Appointed: 11 July 2014

Resigned: 07 November 2017

Richard D.

Position: Director

Appointed: 11 July 2014

Resigned: 07 November 2017

Diana R.

Position: Director

Appointed: 11 July 2014

Resigned: 11 July 2014

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 11 July 2014

Resigned: 11 July 2014

Christopher S.

Position: Director

Appointed: 11 July 2014

Resigned: 07 November 2017

David R.

Position: Director

Appointed: 11 July 2014

Resigned: 21 November 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Reddings Company Secretary Limited from Winscombe, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reddings Company Secretary Limited

Applegarth Oakridge Lane, Winscombe, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	03377552
Notified on	6 April 2016
Ceased on	7 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2019-07-31	2020-07-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			19	19
Net Assets Liabilities			19	19
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1	1

Other
Number Shares Allotted		1		19
Par Value Share		1		1
Capital Employed	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 4th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2023 filed on: 4th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (5 pages)
TM01	7th November 2022 - the day director's appointment was terminated filed on: 10th, November 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 15th, August 2022	accounts	Free Download (1 page)
AP04	New secretary appointment on 11th August 2022 filed on: 11th, August 2022	officers	Free Download (2 pages)
TM02	11th July 2022 - the day secretary's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2022 filed on: 14th, July 2022	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 3rd November 2021 filed on: 9th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd November 2021 filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 2nd, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2021 filed on: 15th, July 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 7th, April 2021	accounts	Free Download (2 pages)
TM01	17th December 2020 - the day director's appointment was terminated filed on: 30th, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2020 filed on: 17th, July 2020	confirmation statement	Free Download (5 pages)
TM01	28th November 2019 - the day director's appointment was terminated filed on: 12th, June 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 22nd, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 11th July 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 28th, November 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 21st November 2018 filed on: 23rd, November 2018	officers	Free Download (2 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 23rd, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2018 filed on: 27th, July 2018	confirmation statement	Free Download (5 pages)
TM02	11th July 2018 - the day secretary's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 18th, December 2017	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2017 filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2017 filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2017 filed on: 17th, November 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 17th October 2017 filed on: 8th, November 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 7th November 2017: 19.00 GBP filed on: 7th, November 2017	capital	Free Download (3 pages)
TM01	7th November 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
TM01	7th November 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th November 2017 filed on: 7th, November 2017	persons with significant control	Free Download (1 page)
TM01	7th November 2017 - the day director's appointment was terminated filed on: 7th, November 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 29th, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2017 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 10th April 2017 filed on: 10th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 10th, April 2017	accounts	Free Download (2 pages)
AD01	Address change date: 10th April 2017. New Address: The Estate Office Beatrice Avenue Church Mews East Cowes Isle of Wight PO32 6LW. Previous address: 138 High Street Newport Isle of Wight PO30 1YT filed on: 10th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2016 filed on: 4th, August 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 5th, April 2016	accounts	Free Download
AR01	Annual return drawn up to 11th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2014	resolution
AP01	New director was appointed on 11th July 2014 filed on: 18th, July 2014	officers	Free Download (2 pages)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 18th, July 2014	officers	Free Download (1 page)
TM02	11th July 2014 - the day secretary's appointment was terminated filed on: 18th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2014 filed on: 18th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2014 filed on: 18th, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2014 filed on: 17th, July 2014	officers	Free Download (2 pages)
AD01	Address change date: 17th July 2014. New Address: 138 High Street Newport Isle of Wight PO30 1YT. Previous address: Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England filed on: 17th, July 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2014	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 11th July 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Gwd Management Limited EAST COWES

Gwd Management Limited Address / Contact

Company Information / Profile

Company staff

John Rowell Estate Management Ltd

Marnie T.

Rebecca H.

Michael E.

Lars L.

Gemma H.

Myles R.

Ian E.

David O.

David O.

Jeffrey H.

Richard D.

Diana R.

Reddings Company Secretary Limited

Christopher S.

David R.

People with significant control

Annual reports financial information

Company filings

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