Gloucester House (Whitelands) Management Limited

Company Name	Gloucester House (Whitelands) Management Limited
Director	Delphine Charlotte Ingrid Lheureux
Company Status	Active
Company Number	06042901
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 January 2007(17 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Delphine Charlotte Ingrid Lheureux
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 June 2023(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Self Employed
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 November 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cardwells Keep Guildford Surrey GU2 9PD

Director Name	David Andrew Huggett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Secretary Name	Mr Adrian Peter John Ellis
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ormonde Road Godalming Surrey GU7 2EU

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr Paul Andrew Soutar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	27a Springfield Road Windsor Berkshire SL4 3PP

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 March 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Edward John Costello
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2011)
Role	Build Director
Country of Residence	England
Correspondence Address	30 Mayditch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8DX

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Antony Blackburn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road Northwood Middlesex HA6 1AR

Director Name	Mrs Tracey Jaynne Brady
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 March 2010)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Mr Christopher Duncan John Warner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 10 March 2011)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(3 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 March 2011)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Stuart David Jones
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2012)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	6 Gloucester House 21 Scott Avenue London SW15 3PB

Director Name	Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2011(4 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Gloucester House 21 Scott Avenue London SW15 3PB

Director Name	Sabrina Domanico
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 April 2012(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 October 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Miss Delphine Charlotte Ingrid Lheureux
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 2022)
Role	Human Resources
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Sabrina Domanico
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 February 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 October 2020)
Role	Marketing/Advertising
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Arlene Faith Pengelly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr Andrew John Mercer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2008(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 10 March 2011)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(4 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 January 2021)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Houston Lawrence Management Limited (Corporation)
Status	Resigned
Appointed	29 January 2021(14 years after company formation)
Appointment Duration	9 months (resigned 01 November 2021)
Correspondence Address	29a Osiers Road London SW18 1NL

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

1 February 2021	Termination of appointment of Kinleigh Limited as a secretary on 29 January 2021 (1 page)
1 February 2021	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 29a Osiers Road London SW18 1NL on 1 February 2021 (1 page)
1 February 2021	Appointment of Houston Lawrence Management Limited as a secretary on 29 January 2021 (2 pages)
26 October 2020	Termination of appointment of Sabrina Domanico as a director on 23 October 2020 (1 page)
29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
21 February 2019	Director's details changed for Ms Delphine Charlotte Ingrid Lheu on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Glyn William Fullelove as a director on 12 February 2019 (1 page)
19 February 2019	Appointment of Ms Delphine Charlotte Ingrid Lheu as a director on 12 February 2019 (2 pages)
19 February 2019	Appointment of Ms Sabrina Domanico as a director on 12 February 2019 (2 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
31 October 2017	Termination of appointment of Sabrina Domanico as a director on 3 October 2017 (1 page)
31 October 2017	Termination of appointment of Sabrina Domanico as a director on 3 October 2017 (1 page)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
7 August 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
7 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
7 October 2015	Annual return made up to 22 September 2015 no member list (3 pages)
17 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 August 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
22 September 2014	Annual return made up to 22 September 2014 no member list (3 pages)
22 September 2014	Annual return made up to 22 September 2014 no member list (3 pages)
25 September 2013	Annual return made up to 22 September 2013 no member list (3 pages)
25 September 2013	Annual return made up to 22 September 2013 no member list (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
8 August 2013	Director's details changed for Sabrina Domanico on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Sabrina Domanico on 8 August 2013 (2 pages)
8 August 2013	Director's details changed for Sabrina Domanico on 8 August 2013 (2 pages)
31 July 2013	Termination of appointment of Stuart Jones as a director (1 page)
31 July 2013	Termination of appointment of Stuart Jones as a director (1 page)
30 October 2012	Annual return made up to 22 September 2012 no member list (5 pages)
30 October 2012	Annual return made up to 22 September 2012 no member list (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
30 April 2012	Appointment of Sabrina Domanico as a director (3 pages)
30 April 2012	Appointment of Sabrina Domanico as a director (3 pages)
16 November 2011	Appointment of Kinleigh Limited as a secretary (2 pages)
16 November 2011	Appointment of Kinleigh Limited as a secretary (2 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
22 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
22 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
8 September 2011	Secretary's details changed for Jordan Company Secretaries Limited on 5 May 2011 (3 pages)
8 September 2011	Secretary's details changed for Jordan Company Secretaries Limited on 5 May 2011 (3 pages)
8 September 2011	Secretary's details changed for Jordan Company Secretaries Limited on 5 May 2011 (3 pages)
5 May 2011	Termination of appointment of Ben Fjaerem as a director (1 page)
5 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 May 2011	Termination of appointment of Christopher Warner as a director (1 page)
5 May 2011	Termination of appointment of Mark Jones as a director (1 page)
5 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 May 2011	Termination of appointment of Ben Fjaerem as a director (1 page)
5 May 2011	Termination of appointment of Mark Jones as a director (1 page)
5 May 2011	Termination of appointment of Christopher Warner as a director (1 page)
19 April 2011	Appointment of Stuart David Jones as a director (3 pages)
19 April 2011	Appointment of Stuart David Jones as a director (3 pages)
19 April 2011	Appointment of Glyn William Fullelove as a director (3 pages)
19 April 2011	Appointment of Glyn William Fullelove as a director (3 pages)
18 April 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 18 April 2011 (1 page)
1 February 2011	Termination of appointment of Edward Costello as a director (1 page)
1 February 2011	Termination of appointment of Edward Costello as a director (1 page)
6 January 2011	Annual return made up to 5 January 2011 no member list (6 pages)
6 January 2011	Annual return made up to 5 January 2011 no member list (6 pages)
6 January 2011	Annual return made up to 5 January 2011 no member list (6 pages)
7 December 2010	Termination of appointment of Gregory Ketteridge as a director (1 page)
7 December 2010	Termination of appointment of Gregory Ketteridge as a director (1 page)
12 November 2010	Termination of appointment of Antony Blackburn as a director (1 page)
12 November 2010	Appointment of Ben Olaf Fjaerem as a director (2 pages)
12 November 2010	Termination of appointment of Antony Blackburn as a director (1 page)
12 November 2010	Appointment of Ben Olaf Fjaerem as a director (2 pages)
1 July 2010	Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
1 July 2010	Appointment of Mr Christopher Duncan John Warner as a director (2 pages)
29 April 2010	Termination of appointment of Tracey Jaynne Brady as a director (1 page)
29 April 2010	Termination of appointment of Tracey Jaynne Brady as a director (1 page)
26 February 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
26 February 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
6 January 2010	Annual return made up to 5 January 2010 no member list (5 pages)
14 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
14 December 2009	Termination of appointment of Paul Soutar as a director (1 page)
14 December 2009	Appointment of Tracey Jaynne Brady as a director (1 page)
14 December 2009	Appointment of Tracey Jaynne Brady as a director (1 page)
14 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
14 December 2009	Termination of appointment of Paul Soutar as a director (1 page)
11 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 September 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
1 May 2009	Appointment terminated director philippa bugby (1 page)
1 May 2009	Appointment terminated director philippa bugby (1 page)
18 March 2009	Annual return made up to 05/01/09 (4 pages)
18 March 2009	Annual return made up to 05/01/09 (4 pages)
17 March 2009	Director appointed paul andrew soutar (1 page)
17 March 2009	Director appointed edward john costello (2 pages)
17 March 2009	Director appointed paul andrew soutar (1 page)
17 March 2009	Director appointed edward john costello (2 pages)
21 January 2009	Director appointed philippa alexandra bugby (3 pages)
21 January 2009	Appointment terminated director james harrison (1 page)
21 January 2009	Appointment terminated director james harrison (1 page)
21 January 2009	Director appointed philippa alexandra bugby (3 pages)
22 December 2008	Appointment terminated director neil towlson (1 page)
22 December 2008	Appointment terminated director david huggett (1 page)
22 December 2008	Director appointed mark roger jones (2 pages)
22 December 2008	Director appointed mark roger jones (2 pages)
22 December 2008	Appointment terminated director julian larkin (1 page)
22 December 2008	Director appointed gregory charles ketteridge (3 pages)
22 December 2008	Director appointed antony blackburn (1 page)
22 December 2008	Appointment terminated director david huggett (1 page)
22 December 2008	Appointment terminated director julian larkin (1 page)
22 December 2008	Director appointed antony blackburn (1 page)
22 December 2008	Director appointed gregory charles ketteridge (3 pages)
22 December 2008	Appointment terminated director neil towlson (1 page)
10 December 2008	Appointment terminated director mark vanson (1 page)
10 December 2008	Appointment terminated director mark vanson (1 page)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
18 March 2008	Appointment terminated secretary adrian ellis (1 page)
18 March 2008	Appointment terminated secretary adrian ellis (1 page)
14 March 2008	Annual return made up to 05/01/08 (4 pages)
14 March 2008	Annual return made up to 05/01/08 (4 pages)
3 March 2008	Registered office changed on 03/03/2008 from 39 thames street weybridge surrey KT13 8JL (1 page)
3 March 2008	Registered office changed on 03/03/2008 from 39 thames street weybridge surrey KT13 8JL (1 page)
3 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
3 March 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
5 January 2007	Incorporation (35 pages)
5 January 2007	Incorporation (35 pages)

Gloucester House (Whitelands) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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