Menna Overview
Here’s a quick overview of GOWERQUAY LIMITED 👀 — a Warwickshire based business that started in 2000.
GOWERQUAY LIMITED
- Company statusactive
- Company No04072825
- Age26 years 2 months Incorporated 15 September 2000
- Officers3
Address
Barclays Bank Chambers, Stratford Upon Avon, Warwickshire, CV37 6AH
GOWERQUAY LIMITED is an active company incorporated on 15 September 2000 and based in Warwickshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2027. Next accounts due by 30 June 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Oct 2019
Change Person Secretary Company With Change Date
7 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 04 Oct 2019
Change To A Person With Significant Control
7 Years Ago on 04 Oct 2019
Accounts With Accounts Type Dormant
8 Years Ago on 17 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 27 Sep 2018
Change Person Secretary Company With Change Date
8 Years Ago on 27 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 27 Sep 2018
Accounts With Accounts Type Dormant
9 Years Ago on 17 Oct 2017
Confirmation Statement With No Updates
9 Years Ago on 13 Oct 2017
Accounts With Accounts Type Dormant
10 Years Ago on 01 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Andrew Richardson | secretary | 12 Oct 2000 | |
| CLARKE, Andrew Richardson | director | Apr 1966 | 12 Oct 2000 |
| LUKEMAN, Matthew William | director | Jun 1965 | 12 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew William Lukeman | Jun 1965 | 06 Apr 2016 |
| Mr Andrew Richardson Clarke | Apr 1966 | 06 Apr 2016 |
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CLARKE, Andrew Richardson are mutual persons.
CLARKE, Andrew Richardson, LUKEMAN, Matthew William are mutual persons.
LUKEMAN, Matthew William are mutual persons.
LUKEMAN, Matthew William are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PETER CLARKE & CO NEW HOMES LLP
CLARKE, Andrew Richardson are mutual persons.
PETER CLARKE & CO LLP
CLARKE, Andrew Richardson are mutual persons.
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Here’s a quick overview of GOWERQUAY LIMITED 👀 — a Warwickshire based business that started in 2000.