ST CUTHBERTS WALK (GP1) LIMITED - DUNMOW


Company Profile Company Filings

Overview

ST CUTHBERTS WALK (GP1) LIMITED is a Private Limited Company from DUNMOW and has the status: Active.
ST CUTHBERTS WALK (GP1) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734538. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ST CUTHBERTS WALK (GP1) LIMITED - DUNMOW

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
31 / 7 31/07/2022 30/04/2024

Registered Office

COMBE COTTAGE STORTFORD ROAD
DUNMOW
ESSEX
CM6 1RB

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1305 LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABW SECRETARIAL LIMITED Corporate Secretary 2015-01-14 CURRENT
ALISON BARBARA WHITE Dec 1966 British Director 2012-06-22 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2006-03-08 UNTIL 2006-04-13 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-08 UNTIL 2006-04-13 RESIGNED
TREVOR HUGH SPENCER Aug 1958 British Director 2006-04-13 UNTIL 2012-07-20 RESIGNED
ALISON BARBARA WHITE Secretary 2012-07-20 UNTIL 2015-01-14 RESIGNED
KAREN SPENCER British Secretary 2006-04-13 UNTIL 2012-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Pitaluga 2022-06-06 2/1988 Gibraltar   Significant influence or control as trust
Tanya Patricia Hurtado 2019-12-11 2/1976 Gibraltar   Significant influence or control as trust
Melissa Victory-Penalver 2019-12-09 11/1977 Gibraltar   Significant influence or control as trust
Mr George Reddin 2018-01-01 1/1953 Bray   Co. Wicklow A98 Hp66 Significant influence or control as trust
Farway Limited 2016-04-06 - 2023-05-30 Gibraltar   Ownership of shares 75 to 100 percent
Mr Kevin Bastone 2016-04-06 - 2021-03-25 2/1962 Gibraltar   Significant influence or control as trust
Mr Robert Guest 2016-04-06 9/1953 Gibraltar   Significant influence or control as trust
Mr Adrian Mansfield 2016-04-06 6/1967 Gibraltar   Significant influence or control as trust
Mr Christopher Pitaluga 2016-04-06 6/1961 Gibraltar   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOWE GREEN EDUCATIONAL TRUST LIMITED BISHOPS STORTFORD Active SMALL 85200 - Primary education
BLOCKBOND LIMITED DUNMOW Active MICRO ENTITY 96090 - Other service activities n.e.c.
REGIONAL & CITY (INVESTMENTS) LIMITED DUNMOW Active MICRO ENTITY 41100 - Development of building projects
RENFREW CHAMBERS LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
THE GLASGOW COUNTING HOUSE LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINDSOR HOUSE INVESTMENTS LIMITED DUNMOW Dissolved... 96090 - Other service activities n.e.c.
MULBERRY ASSET MANAGEMENT COMPANY LIMITED DUNMOW Dissolved... DORMANT 99999 - Dormant Company
ST CUTHBERTS WALK (GP2) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ABW SECRETARIAL LIMITED DUNMOW Active MICRO ENTITY 69202 - Bookkeeping activities
NEWMOND PROPERTIES LIMITED DUNMOW UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PETSMART TRADE SOLUTIONS LTD DUNMOW ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED 2019-05-01 31-07-2018 £2 equity
Dormant Company Accounts - ST CUTHBERTS WALK (GP1) LIMITED 2018-04-26 31-07-2017 £2 equity
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED 2016-11-23 31-07-2016 £2 equity
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED 2016-03-15 31-07-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKBOND LIMITED DUNMOW Active MICRO ENTITY 96090 - Other service activities n.e.c.
REGIONAL & CITY (INVESTMENTS) LIMITED DUNMOW Active MICRO ENTITY 41100 - Development of building projects
ST CUTHBERTS WALK (GP2) LIMITED DUNMOW Active DORMANT 99999 - Dormant Company
ABW SECRETARIAL LIMITED DUNMOW Active MICRO ENTITY 69202 - Bookkeeping activities
NEWMOND PROPERTIES LIMITED DUNMOW UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
CRACKERJACK PET PRODUCTS LTD DUNMOW ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETSMART TRADE SOLUTIONS LTD DUNMOW ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
ST CUTHBERTS WALK LIMITED PARTNERSHIP LEADEN RODING Active NO ACCOUNTS FILED None Supplied