Active Gloucestershire in Alfred Street GLOUCESTER

Active Gloucestershire GLOUCESTER

Founded in 2010, Active Gloucestershire, classified under reg no. 07344552 is an active company. Currently registered at City Works GL1 4DF, Gloucester the company has been in the business for 14 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Lela T., Daniel C. and Sian T. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 25 May 2017 and Lela T. and Daniel C. and Sian T. have been with the company for the least time - from 6 October 2022. As of 27 April 2024, there were 22 ex directors - Lauren C., Caitlin D. and others listed below. There were no ex secretaries.

Active Gloucestershire Address / Contact

Office Address	City Works
Office Address2	Alfred Street
Town	Gloucester
Post code	GL1 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07344552
Date of Incorporation	Thu, 12th Aug 2010
Industry	Other sports activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Lela T.

Position: Director

Appointed: 06 October 2022

Daniel C.

Position: Director

Appointed: 06 October 2022

Sian T.

Position: Director

Appointed: 06 October 2022

Alice C.

Position: Director

Appointed: 05 November 2020

Emma O.

Position: Director

Appointed: 31 October 2019

Tania H.

Position: Director

Appointed: 31 October 2019

Jonathan M.

Position: Director

Appointed: 25 May 2017

Lauren C.

Position: Director

Appointed: 05 November 2020

Resigned: 24 November 2022

Caitlin D.

Position: Director

Appointed: 05 November 2020

Resigned: 05 October 2023

Jan B.

Position: Director

Appointed: 12 September 2018

Resigned: 05 October 2023

Anita N.

Position: Director

Appointed: 17 July 2014

Resigned: 15 December 2017

David N.

Position: Director

Appointed: 17 July 2014

Resigned: 16 July 2023

Elaine H.

Position: Director

Appointed: 17 July 2014

Resigned: 05 March 2020

Terrance S.

Position: Director

Appointed: 17 July 2014

Resigned: 16 July 2023

Anthony H.

Position: Director

Appointed: 17 July 2014

Resigned: 16 November 2016

Karl G.

Position: Director

Appointed: 17 July 2014

Resigned: 18 May 2015

Charles R.

Position: Director

Appointed: 19 July 2012

Resigned: 16 December 2014

Susan B.

Position: Director

Appointed: 26 May 2011

Resigned: 07 April 2020

Brian H.

Position: Director

Appointed: 26 May 2011

Resigned: 10 April 2018

Candace P.

Position: Director

Appointed: 26 May 2011

Resigned: 25 May 2020

Paul W.

Position: Director

Appointed: 26 May 2011

Resigned: 21 September 2015

Simon L.

Position: Director

Appointed: 26 May 2011

Resigned: 26 October 2011

Katherine L.

Position: Director

Appointed: 26 May 2011

Resigned: 01 April 2014

Karen T.

Position: Director

Appointed: 12 August 2010

Resigned: 26 May 2011

Angela J.

Position: Director

Appointed: 12 August 2010

Resigned: 23 March 2015

Philip C.

Position: Director

Appointed: 12 August 2010

Resigned: 04 February 2015

Michael C.

Position: Director

Appointed: 12 August 2010

Resigned: 17 July 2014

Diana B.

Position: Director

Appointed: 12 August 2010

Resigned: 01 April 2013

Neil C.

Position: Director

Appointed: 12 August 2010

Resigned: 10 August 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 19 names. As we identified, there is Lela T. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Alice C. This PSC has significiant influence or control over the company,. Then there is Tania H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lela T.

Notified on	6 October 2022
Nature of control:	significiant influence or control

Alice C.

Notified on	5 November 2020
Nature of control:	significiant influence or control

Tania H.

Notified on	31 October 2019
Nature of control:	significiant influence or control

Emma O.

Notified on	31 October 2019
Nature of control:	significiant influence or control

Sian T.

Notified on	6 October 2022
Nature of control:	significiant influence or control

Daniel C.

Notified on	6 October 2022
Nature of control:	significiant influence or control

Jonathan M.

Notified on	25 September 2018
Nature of control:	significiant influence or control

Jan B.

Notified on	25 September 2018
Ceased on	5 October 2023
Nature of control:	significiant influence or control

Caitlin D.

Notified on	5 November 2020
Ceased on	5 October 2023
Nature of control:	significiant influence or control

Terrance S.

Notified on	6 April 2016
Ceased on	16 July 2023
Nature of control:	significiant influence or control

David N.

Notified on	6 April 2016
Ceased on	16 July 2023
Nature of control:	significiant influence or control

Lauren C.

Notified on	5 November 2020
Ceased on	24 November 2022
Nature of control:	significiant influence or control

Candace P.

Notified on	6 April 2016
Ceased on	25 May 2020
Nature of control:	significiant influence or control

Susan B.

Notified on	6 April 2016
Ceased on	7 April 2020
Nature of control:	significiant influence or control

Elaine H.

Notified on	6 April 2016
Ceased on	5 March 2020
Nature of control:	significiant influence or control

Neil C.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	significiant influence or control

Brian H.

Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	significiant influence or control

Anita N.

Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	significiant influence or control

Anthony H.

Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
TM01	Thu, 5th Oct 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, November 2023	accounts	Free Download (58 pages)
TM01	Sun, 16th Jul 2023 - the day director's appointment was terminated filed on: 21st, July 2023	officers	Free Download (1 page)
TM01	Sun, 16th Jul 2023 - the day director's appointment was terminated filed on: 21st, July 2023	officers	Free Download (1 page)
TM01	Thu, 24th Nov 2022 - the day director's appointment was terminated filed on: 11th, July 2023	officers	Free Download (1 page)
AP01	On Thu, 6th Oct 2022 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2022 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	On Thu, 6th Oct 2022 new director was appointed. filed on: 28th, March 2023	officers	Free Download (2 pages)
CH01	On Fri, 26th Aug 2022 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
CH01	On Fri, 26th Aug 2022 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 9th, August 2022	accounts	Free Download (68 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, August 2021	accounts	Free Download (87 pages)
CH01	On Mon, 19th Apr 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
CH01	On Tue, 15th Sep 2020 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Wed, 1st May 2019 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
CH01	On Mon, 14th Jun 2021 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
AP01	On Thu, 5th Nov 2020 new director was appointed. filed on: 16th, March 2021	officers	Free Download (2 pages)
AP01	On Thu, 5th Nov 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AP01	On Thu, 5th Nov 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, October 2020	accounts	Free Download (88 pages)
TM01	Mon, 25th May 2020 - the day director's appointment was terminated filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Tue, 7th Apr 2020 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	Thu, 5th Mar 2020 - the day director's appointment was terminated filed on: 20th, March 2020	officers	Free Download (1 page)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 3rd, December 2019	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, November 2019	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, October 2019	accounts	Free Download (60 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Aug 2019. New Address: City Works Alfred Street Gloucester GL1 4DF. Previous address: Gloucestershire Resource Centre City Works Alfred Street Gloucester GL1 4DF United Kingdom filed on: 13th, August 2019	address	Free Download (1 page)
TM01	Sat, 10th Aug 2019 - the day director's appointment was terminated filed on: 12th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2018	resolution	Free Download (21 pages)
AP01	On Wed, 12th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
TM01	Tue, 10th Apr 2018 - the day director's appointment was terminated filed on: 23rd, April 2018	officers	Free Download (1 page)
TM01	Fri, 15th Dec 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, December 2017	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2017	incorporation	Free Download (45 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 11th, August 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, January 2017	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, December 2016	resolution	Free Download (3 pages)
TM01	Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 18th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, August 2016	accounts	Free Download (28 pages)
AD01	Address change date: Mon, 4th Jul 2016. New Address: Gloucestershire Resource Centre City Works Alfred Street Gloucester GL1 4DF. Previous address: C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG filed on: 4th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (27 pages)
TM01	Mon, 21st Sep 2015 - the day director's appointment was terminated filed on: 23rd, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Aug 2015, no shareholders list filed on: 4th, September 2015	annual return	Free Download (11 pages)
AD01	Address change date: Fri, 4th Sep 2015. New Address: C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG. Previous address: C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG England filed on: 4th, September 2015	address	Free Download (1 page)
AD01	Address change date: Mon, 13th Jul 2015. New Address: C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG. Previous address: 5.11 Paintworks Bath Road Bristol BS4 3EH filed on: 13th, July 2015	address	Free Download (1 page)
TM01	Mon, 18th May 2015 - the day director's appointment was terminated filed on: 27th, May 2015	officers	Free Download (1 page)
TM01	Tue, 16th Dec 2014 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
TM01	Tue, 1st Apr 2014 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (1 page)
TM01	Mon, 1st Apr 2013 - the day director's appointment was terminated filed on: 1st, May 2015	officers	Free Download
TM01	Mon, 23rd Mar 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	Wed, 4th Feb 2015 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 3rd, November 2014	officers	Free Download (3 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (3 pages)
AP01	On Thu, 17th Jul 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (34 pages)
TM01	Thu, 17th Jul 2014 - the day director's appointment was terminated filed on: 5th, September 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Aug 2014, no shareholders list filed on: 5th, September 2014	annual return	Free Download (10 pages)
CH01	On Thu, 12th Jun 2014 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, October 2012	accounts	Free Download (27 pages)
AP01	On Tue, 25th Sep 2012 new director was appointed. filed on: 25th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012, no shareholders list filed on: 25th, September 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (20 pages)
TM01	Fri, 4th Nov 2011 - the day director's appointment was terminated filed on: 4th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Aug 2011, no shareholders list filed on: 12th, September 2011	annual return	Free Download (10 pages)
AP01	On Mon, 12th Sep 2011 new director was appointed. filed on: 12th, September 2011	officers	Free Download (2 pages)
AP01	On Fri, 9th Sep 2011 new director was appointed. filed on: 9th, September 2011	officers	Free Download (2 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (3 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (3 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (3 pages)
AP01	On Thu, 1st Sep 2011 new director was appointed. filed on: 1st, September 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 13th, July 2011	accounts	Free Download (1 page)
TM01	Mon, 11th Jul 2011 - the day director's appointment was terminated filed on: 11th, July 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, February 2011	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, February 2011	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2010	incorporation

Active Gloucestershire GLOUCESTER

Active Gloucestershire Address / Contact

Company Information / Profile

Company staff

Lela T.

Daniel C.

Sian T.

Alice C.

Emma O.

Tania H.

Jonathan M.

Lauren C.

Caitlin D.

Jan B.

Anita N.

David N.

Elaine H.

Terrance S.

Anthony H.

Karl G.

Charles R.

Susan B.

Brian H.

Candace P.

Paul W.

Simon L.

Katherine L.

Karen T.

Angela J.

Philip C.

Michael C.

Diana B.

Neil C.

People with significant control

Company filings

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