13 GOWAN AVENUE MANAGEMENT LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

13 GOWAN AVENUE MANAGEMENT LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
13 GOWAN AVENUE MANAGEMENT LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: 05416493. The accounts status is DORMANT and accounts are next due on 06/01/2025.

13 GOWAN AVENUE MANAGEMENT LIMITED - CHELMSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 06/04/2023 06/01/2025

Registered Office

2 HOPKINS MEAD
CHELMSFORD
CM2 6SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLAN HATTINGH Nov 1990 South African Director 2023-05-17 CURRENT
MR WILLIAM JAMES HARVEY Mar 1992 British Director 2019-03-22 CURRENT
JANINE SHARON STEARN Jul 1961 British Director 2005-04-06 UNTIL 2005-05-15 RESIGNED
NORMAN ANTHONY ROXBURGH Oct 1945 British Director 2005-04-06 UNTIL 2005-09-01 RESIGNED
MR RUSSELL JAMES WOODBRIDGE ILES Jun 1972 British Director 2005-05-27 UNTIL 2011-04-06 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2005-04-06 UNTIL 2005-04-06 RESIGNED
MISS CHLOE CLOGG Oct 1982 British Director 2011-04-01 UNTIL 2023-05-17 RESIGNED
NORMAN ANTHONY ROXBURGH Oct 1945 British Secretary 2005-04-06 UNTIL 2005-09-01 RESIGNED
SIMON GRIER-JONES British Secretary 2007-10-10 UNTIL 2019-03-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2005-04-06 UNTIL 2005-04-06 RESIGNED
EMILY LOUISE BOULSTRIDGE British Secretary 2005-09-01 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James Harvey 2019-03-22 3/1992 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Grier-Jones 2016-04-06 - 2019-03-22 6/1964 London   Ownership of shares 50 to 75 percent
Miss Chloe Clogg 2016-04-06 10/1982 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
13_GOWAN_AVENUE_MANAGEMEN - Accounts 2023-12-13 06-04-2023 £2 equity
13_GOWAN_AVENUE_MANAGEMEN - Accounts 2022-12-14 06-04-2022 £2 equity
13_GOWAN_AVENUE_MANAGEMEN - Accounts 2021-12-15 06-04-2021 £2 equity
13_GOWAN_AVENUE_MANAGEMEN - Accounts 2020-10-23 06-04-2020 £2 equity
13_GOWAN_AVENUE_MANAGEMEN - Accounts 2019-06-18 06-04-2019 £2 equity
Dormant Company Accounts - 13 GOWAN AVENUE MANAGEMENT LIMITED 2018-04-28 06-04-2018 £2 equity
Dormant Company Accounts - 13 GOWAN AVENUE MANAGEMENT LIMITED 2017-07-20 06-04-2017 £2 equity
Dormant Company Accounts - 13 GOWAN AVENUE MANAGEMENT LIMITED 2017-01-27 06-04-2016 £2 equity
Dormant Company Accounts - 13 GOWAN AVENUE MANAGEMENT LIMITED 2015-04-11 06-04-2015 £2 equity
Dormant Company Accounts - 13 GOWAN AVENUE MANAGEMENT LIMITED 2014-07-15 30-04-2014 £2 equity

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