| Company Name | Gorrie Whitson Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 05695627 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
| Previous Name | Gorrie Whitson Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham William Bowler |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Cromwell House, 14 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 | 02 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ |
| Secretary Name | Mr James Robert Russell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Cromwell House, 14 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(4 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| 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 | Current |
| Appointed | 01 September 2015(9 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| 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 | 02 February 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Hand Court London WC1V 6JF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2006(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 | 02 February 2006(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 14 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 William Bowler 33.33% Ordinary |
|---|---|
| 1 at £1 | James Robert Russell 33.33% Ordinary |
| 1 at £1 | Keith Edward Upsdell 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 28 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 March 2019 | Change of details for Mr Graham William Bowler as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Change of details for Mr James Robert Russell as a person with significant control on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Mr Keith Edward Upsdell on 14 March 2019 (2 pages) |
| 14 March 2019 | Director's details changed for Mr Stelios Stylianou on 14 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 14 March 2019 | Change of details for Mr Keith Edward Upsdell as a person with significant control on 14 March 2019 (2 pages) |
| 25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 12 March 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 20 September 2017 | Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor, Cromwell House, 14 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, 14 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) |
| 14 March 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 2 February 2017 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) |
| 1 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 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 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 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) |
| 24 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 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) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (6 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) |
| 30 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Director's details changed for Mr Graham William Bowler on 30 June 2011 (2 pages) |
| 30 March 2012 | Director's details changed for Mr Keith Edward Upsdell on 31 January 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Mr Keith Edward Upsdell on 31 January 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Mr James Robert Russell on 31 January 2012 (2 pages) |
| 30 March 2012 | Director's details changed for Mr Graham William Bowler on 30 June 2011 (2 pages) |
| 30 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Secretary's details changed for Mr James Robert Russell on 31 January 2012 (1 page) |
| 30 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Secretary's details changed for Mr James Robert Russell on 31 January 2012 (1 page) |
| 30 March 2012 | Director's details changed for Mr James Robert Russell on 31 January 2012 (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 | 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 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 2 February 2011 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) |
| 29 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 8 August 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 8 August 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 31 July 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 17 July 2008 | Company name changed gorrie whitson LIMITED\certificate issued on 21/07/08 (2 pages) |
| 17 July 2008 | Company name changed gorrie whitson LIMITED\certificate issued on 21/07/08 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 5 July 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 4 May 2007 | Ad 02/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 4 May 2007 | Ad 02/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 May 2007 | Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page) |
| 5 September 2006 | New secretary appointed;new director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New secretary appointed;new director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 5 September 2006 | New director appointed (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 2 February 2006 | Incorporation (9 pages) |
| 2 February 2006 | Incorporation (9 pages) |