GATELEY SMITHERS PURSLOW LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GATELEY SMITHERS PURSLOW LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GATELEY SMITHERS PURSLOW LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

GATELEY SMITHERS PURSLOW LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMITHERS PURSLOW LIMITED (until 20/04/2022)
SMITHERS PURSLOW PROPERTY SERVICES LIMITED (until 14/05/2013)
S P PROPERTY SERVICES LIMITED (until 22/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GARETH DAVIES Mar 1958 British Director 2022-04-19 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2022-04-19 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2022-04-19 CURRENT
MR ANDREW JOHN BUSSEY Aug 1975 British Director 2009-01-01 CURRENT
MR NATHAN TILFORD Feb 1976 British Director 2019-10-23 CURRENT
MR MICHAEL BOAST Apr 1986 British Director 2019-10-23 CURRENT
MR CHRISTOPHER WILLIAM SCOTT Jan 1978 British Director 2019-10-23 CURRENT
MR KENNETH PORTER Jan 1966 British Director 2019-10-23 CURRENT
RICHARD MICHAEL JULIAN Sep 1966 British Director 2023-07-19 CURRENT
MR STEPHEN CRAIG FRASER Sep 1960 British Director 1996-06-20 CURRENT
MR CHRISTOPHER JOHN DUFFILL Aug 1962 British Director 2022-04-19 CURRENT
MR ANDREW RICHARD CROMPTON Mar 1965 British Director 2022-04-19 CURRENT
MR JOHN STRATTON CROSBY Apr 1951 British Director RESIGNED
JONATHAN GRAY Jun 1976 British Director 2004-04-01 UNTIL 2005-07-11 RESIGNED
MR GRAEME HOWARD PHIPPS Apr 1964 British Director 1996-06-20 UNTIL 2014-07-17 RESIGNED
GRAHAM JAMES PURSLOW May 1939 Director RESIGNED
NORMAN JOHN SMITHERS Jun 1938 British Director RESIGNED
PAUL ANDREW STALEY Mar 1968 British Director 2005-07-21 UNTIL 2006-11-14 RESIGNED
GRAHAM JAMES PURSLOW May 1939 Secretary RESIGNED
MR STEPHEN CRAIG FRASER Sep 1960 British Secretary 1999-06-17 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Craig Fraser 2016-04-06 - 2016-04-06 9/1960 Oakham   Rutland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Smithers Purslow Group Limited 2016-04-06 Oakham   Rutland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS ALEXANDER HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATSON LAURIE LTD LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RAPID SUPPORT SERVICES LIMITED HESKIN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WATSON LAURIE FINANCIAL SERVICES LTD MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GATELEY VINDEN LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74902 - Quantity surveying activities
RSS (HOLDINGS) LIMITED BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TVP HOLDINGS LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74902 - Quantity surveying activities
HARGREAVES CONTRACTING LIMITED BOLTON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HB (DEANSGATE) BOLTON LIMITED BOLTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WATSON LAURIE HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MATSA HOLDINGS LTD BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FG LOOM LTD BOLTON Active DORMANT 41100 - Development of building projects
RAPID SUPPORT SERVICES (SOUTH WEST) LIMITED BOLTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLLINGTON WILSON GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROMPTON FAMILY INVESTMENTS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CROMPTON DELVES LIMITED BOLTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CROMPTON INVESTMENT PROPERTY LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GATELEY HERITAGE LLP BIRMINGHAM Active DORMANT None Supplied
GATELEY (MANCHESTER) LLP MANCHESTER Dissolved... DORMANT None Supplied

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