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SG1 (Gunnels Wood Road) Management Company Limited

SG1 (Gunnels Wood Road) Management Company Limited is an active company incorporated on 11 November 2004 with the registered office located in Stratford-upon-Avon, Warwickshire. SG1 (Gunnels Wood Road) Management Company Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05283646
Private limited company
Age
21 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13 The Courtyard Timothy's Bridge Road
Stratford Upon Avon
Warwickshire
CV37 9NP
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 326 Harborne West High Street Harborne Birmingham B17 9PU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Nov 1965 • British
Director • British • Lives in UK • Born in Apr 1965
Corebox Archer 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitcham Industrial Estate Management Limited
Anthony Spencer Collingwood and Patrick James Rigby are mutual people.
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Bluepuffin Limited
Anthony Spencer Collingwood and Patrick James Rigby are mutual people.
Active
Bluepuffin Estates Limited
Anthony Spencer Collingwood and Patrick James Rigby are mutual people.
Active
CR Mansfield Limited
Anthony Spencer Collingwood and Patrick James Rigby are mutual people.
Active
Sick Childrens Trust(The)
Patrick James Rigby is a mutual person.
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C R Worcester Ltd
Anthony Spencer Collingwood is a mutual person.
Active
Fisher German LLP
Patrick James Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£623
Increased by £20 (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.28K
Increased by £539 (+73%)
Total Liabilities
-£1.14K
Increased by £539 (+89%)
Net Assets
£140
Same as previous period
Debt Ratio (%)
89%
Increased by 7.92% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Corebox Archer 2 Limited (PSC) Appointed
3 Years Ago on 28 Feb 2022
Patrick James Rigby (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from 326 Harborne West High Street Harborne Birmingham B17 9PU England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 17 Apr 2024
Confirmation statement made on 11 April 2023 with updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Feb 2023
Resolutions
Submitted on 12 Jan 2023
Memorandum and Articles of Association
Submitted on 12 Jan 2023
Cessation of Anthony Spencer Collingwood as a person with significant control on 28 February 2022
Submitted on 6 Dec 2022
Repayment History
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