Gorrie Whitson (Trustees) Limited

Company Name	Gorrie Whitson (Trustees) Limited
Company Status	Active
Company Number	05292770
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Graham William Bowler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Role	Accountancy
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ

Director Name	Mr James Robert Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ

Director Name	Mr Stelios Stylianou
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(6 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ

Director Name	Mr Keith Edward Upsdell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ

Secretary Name	Gorrie Whitson Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	19 years, 5 months
Correspondence Address	1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Keith Edward Upsdell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 01 September 2015)
Role	Accountancy
Country of Residence	England
Correspondence Address	18 Hand Court London WC1V 6JF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 78415220
Telephone region	London

Location

Registered Address	1st Floor, Cromwell House Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Graham Bowler 33.33% Ordinary
1 at £1	James Russell 33.33% Ordinary
1 at £1	Keith Upsdell 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
15 February 2021	Director's details changed for Mr Stelios Stylianou on 15 February 2021 (2 pages)
15 February 2021	Director's details changed for Mr Graham William Bowler on 15 February 2021 (2 pages)
15 February 2021	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 15 February 2021 (1 page)
15 February 2021	Director's details changed for Mr Keith Edward Upsdell on 15 February 2021 (2 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
11 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
27 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 December 2018	Change of details for Mr Keith Edward Upsdell as a person with significant control on 27 December 2018 (2 pages)
27 December 2018	Change of details for Mr James Robert Russell as a person with significant control on 27 December 2018 (2 pages)
27 December 2018	Change of details for Mr Graham William Bowler as a person with significant control on 27 December 2018 (2 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
9 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, Fulwood Place London WC1V 6HZ on 20 September 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (7 pages)
27 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (7 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
12 November 2015	Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
17 September 2015	Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (7 pages)
6 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 3 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (7 pages)
7 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 3 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 December 2012	Director's details changed for Mr James Robert Russell on 23 November 2011 (2 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
21 December 2012	Director's details changed for Mr Keith Edward Upsdell on 23 November 2011 (2 pages)
21 December 2012	Director's details changed for Mr Keith Edward Upsdell on 23 November 2011 (2 pages)
21 December 2012	Director's details changed for Mr James Robert Russell on 23 November 2011 (2 pages)
21 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Mr Graham William Bowler on 1 June 2011 (2 pages)
13 January 2012	Director's details changed for Mr Graham William Bowler on 1 June 2011 (2 pages)
13 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
13 January 2012	Director's details changed for Mr Graham William Bowler on 1 June 2011 (2 pages)
1 July 2011	Appointment of Mr Stelios Stylianou as a director (2 pages)
1 July 2011	Appointment of Mr Stelios Stylianou as a director (2 pages)
30 June 2011	Registered office address changed from 9 Station Approach Sanderstead Surrey CR2 0PL on 30 June 2011 (1 page)
30 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 June 2011	Registered office address changed from 9 Station Approach Sanderstead Surrey CR2 0PL on 30 June 2011 (1 page)
30 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
5 December 2009	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 4 December 2009 (2 pages)
5 December 2009	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 4 December 2009 (2 pages)
5 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 4 December 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 March 2009	Return made up to 22/11/08; full list of members (4 pages)
5 March 2009	Return made up to 22/11/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 August 2006 (1 page)
8 January 2008	Return made up to 22/11/07; full list of members (3 pages)
8 January 2008	Return made up to 22/11/07; full list of members (3 pages)
5 July 2007	Return made up to 22/11/06; full list of members (3 pages)
5 July 2007	Return made up to 22/11/06; full list of members (3 pages)
4 May 2007	Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page)
15 August 2006	Return made up to 22/11/05; full list of members (3 pages)
15 August 2006	Return made up to 22/11/05; full list of members (3 pages)
8 June 2006	Ad 24/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
8 June 2006	Ad 24/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
23 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
23 September 2005	Accounting reference date shortened from 30/11/05 to 31/08/05 (1 page)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
24 June 2005	New secretary appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
22 November 2004	Incorporation (9 pages)
22 November 2004	Incorporation (9 pages)

Gorrie Whitson (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London