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2 Gloucester Road (Management) Limited

2 Gloucester Road (Management) Limited is an active company incorporated on 10 April 2013 with the registered office located in Southam, Warwickshire. 2 Gloucester Road (Management) Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08482432
Private limited by guarantee without share capital
Age
12 years
Incorporated 10 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Rainsbrook Close
Southam
Warwickshire
CV47 1GL
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Manzano St Mary's Lane Pilton Shepton Mallet Somerset BA4 4BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Apr 1936
Director • None • British • Lives in England • Born in May 1955
Director • British • Lives in England • Born in Feb 1964
Director • Retired • British • Lives in England • Born in Sep 1944
Director • University Professor • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
BTM Developments Limited
Mr Anthony Joseph Markey is a mutual person.
Active
MG Markey Group Limited
Mr Anthony Joseph Markey is a mutual person.
Active
Markey Student Property Limited
Mr Anthony Joseph Markey is a mutual person.
Active
Rusty Shilling Developments Limited
Mr Anthony Joseph Markey is a mutual person.
Active
Raventree Limited
Mr Anthony Joseph Markey is a mutual person.
Active
Venn's Lane Limited
Mr Anthony Joseph Markey is a mutual person.
Active
A L Markey Investment Co Ltd
Mr Anthony Joseph Markey is a mutual person.
Active
Markey Investment Holdings Ltd
Mr Anthony Joseph Markey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£30.06K
Decreased by £10.4K (-26%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£67.38K
Increased by £24.87K (+59%)
Total Liabilities
-£22.29K
Increased by £8.08K (+57%)
Net Assets
£45.09K
Increased by £16.79K (+59%)
Debt Ratio (%)
33%
Decreased by 0.34% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Mar 2025
James Gardner Resigned
7 Months Ago on 24 Jan 2025
Mr Ian Robertson Adamson Appointed
9 Months Ago on 21 Nov 2024
Ronald Young Resigned
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Ms Rowena Capper Appointed
1 Year 9 Months Ago on 15 Nov 2023
Oak Retirement Limited Details Changed
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of James Gardner as a director on 24 January 2025
Submitted on 23 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 23 Mar 2025
Appointment of Mr Ian Robertson Adamson as a director on 21 November 2024
Submitted on 28 Dec 2024
Termination of appointment of Ronald Young as a director on 21 November 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Appointment of Ms Rowena Capper as a director on 15 November 2023
Submitted on 28 Mar 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Secretary's details changed for Oak Retirement Limited on 19 October 2023
Submitted on 25 Oct 2023
Registered office address changed from Manzano St Mary's Lane Pilton Shepton Mallet Somerset BA4 4BD to 2 Rainsbrook Close Southam Warwickshire CV47 1GL on 25 September 2023
Submitted on 25 Sep 2023
Repayment History
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