GOWRINGS PARK HOMES LIMITED

Profile GOWRINGS PARK HOMES LIMITED

Actual on 01.10.2020
Company name
GOWRINGS PARK HOMES LIMITED
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Company number
00489295
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 11 December 1950
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 August 2020 due by Monday, 05 October 2020

Last statement dated Saturday, 24 August 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE CEDARS, 2 HIGH STREET, SURREY, BAGSHOT, GU19 5AE
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PSC and Officers GOWRINGS PARK HOMES LIMITED

Officers

(as of 18.09.2020)

DAVEY, Yvonne
Status: Active
Appointed on: Thursday, 30 January 2020
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role: Secretary
NADER-ZADEH, Taji
Status: Active
Appointed on: Wednesday, 21 September 2011
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
TUCKER, Rodney Philip
Status: Not active
Appointed on: Tuesday, 26 January 1993
Resigned on: Friday, 05 May 1995
Correspondence address: Appleby Crouch Lane, Winkfield, Windsor, Berkshire, SL4 4TL
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
CHADWICK, Clive Frederick
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Role: Secretary
CHADWICK, Clive Frederick
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Monday, 06 March 2006
Correspondence address: 75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Chartered Accountant
FOALE, Stephen John
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role: Secretary
FOALE, Stephen John
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: 42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
Country of residence: England
GRAY, David Henry
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Role: Secretary
GRAY, David Henry
Status: Not active
Appointed on: Thursday, 20 April 1995
Resigned on: Sunday, 31 July 2005
Correspondence address: Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Thursday, 30 January 2020
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Role: Secretary
Occupation: Finance Director
GRAY, Michael James
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Thursday, 30 January 2020
Correspondence address: The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Graham Charles
Status: Not active
Appointed on: Monday, 07 February 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX
Role: Secretary
COULSON, Derek William
Status: Not active
Resigned on: Wednesday, 21 September 2011
Correspondence address: Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Caspian Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cedars Bagshot, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent