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Gbp (westmead) Management Ltd ASCOT


Founded in 2016, Gbp (westmead) Management, classified under reg no. 10278916 is an active company. Currently registered at The Clockhouse SL5 7HU, Ascot the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Myriam W., Ewan M.. Of them, Ewan M. has been with the company the longest, being appointed on 8 November 2019 and Myriam W. has been with the company for the least time - from 1 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Keith P. who worked with the the company until 18 November 2019.

Gbp (westmead) Management Ltd Address / Contact

Office Address The Clockhouse
Office Address2 High Street
Town Ascot
Post code SL5 7HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10278916
Date of Incorporation Thu, 14th Jul 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Myriam W.

Position: Director

Appointed: 01 June 2021

Ewan M.

Position: Director

Appointed: 08 November 2019

Christopher G.

Position: Director

Appointed: 18 November 2019

Resigned: 01 June 2021

Keith P.

Position: Secretary

Appointed: 25 April 2018

Resigned: 18 November 2019

Daniel R.

Position: Director

Appointed: 14 July 2016

Resigned: 18 November 2019

Anthony M.

Position: Director

Appointed: 14 July 2016

Resigned: 08 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Guinot-Mary Cohr Uk Ltd from Ascot, England. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Glenmore Commercial Estates Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Guinot-Mary Cohr Uk Ltd

The Clock House High Street, Ascot, SL5 7HU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 01074674
Notified on 25 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Glenmore Commercial Estates Ltd

38 Wigmore Street, London, W1U 2RU, United Kingdom

Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered England
Registration number 03049602
Notified on 14 July 2016
Ceased on 25 April 2019
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth2    
Balance Sheet
Current Assets2100100100100
Net Assets Liabilities2100100100100
Cash Bank In Hand2    
Net Assets Liabilities Including Pension Asset Liability2    
Reserves/Capital
Shareholder Funds2    
Other
Average Number Employees During Period 2222
Net Current Assets Liabilities2100100100100
Total Assets Less Current Liabilities2100100100100
Number Shares Allotted1    
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
Free Download (6 pages)

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