Gannicox House Management Committee Ltd

Active00452927 Private limited company
Incorporated
21 April 1948 (78 years)
Previously known as
Wheatley, Rogers and Smith Limited (until 16 August 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nelson Randolph Kummer
Barbara Joan North
Controlled by
Brian North
Accounts type
Micro entity
Region
South West
Address
Suite 5
First Floor The Counting House
Bonds Mill Estate
Stonehouse
GL10 3RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kummer, Nelson Randolph
Director · Appointed 22 November 2021
American
Born January 1952 (74)
North, Barbara Joan
Director · Appointed 12 June 2015
British
Born October 1951 (75)
Director · Appointed 12 June 2015
British
Born November 1949
Rogers, Jill
Director · Appointed 20 April 2006
British
Born April 1939 (87)
Officer history (5 former)
22 November 2021
Appointed Kummer, Nelson Randolph as Director
10 November 2021
Resigned Walker, Adrian Nicholas as Director
10 November 2021
Resigned Walker, Elaine Barbara as Director
1 May 2019
Resigned Rogers, Ivan Aubrey Edward as Secretary
1 May 2019
Resigned Rogers, Ivan Aubrey Edward as Director
12 June 2015
Appointed North, Barbara Joan as Director
12 June 2015
Appointed North, Brian Lindsey as Director
12 June 2015
Appointed Walker, Adrian Nicholas as Director
12 June 2015
Appointed Walker, Elaine Barbara as Director
20 April 2006
Appointed Rogers, Jill as Director
20 April 2006
Resigned Rogers, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian North
Individual · Notified 1 October 2016
Has significant influence or control
British
Born November 1949
Former controllers (2)
10 November 2021
Ceased Adrian Walker — Has significant influence or control
1 May 2019
Ceased Ivan Aubrey Edward Rogers — Has significant influence or control

Financials

Employees
1
Current Ratio
2.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£3,000) £4,315 £4,707 £4,367 £5,192 £4,104
Balance sheet detail
202420232022202120202019
Current Assets£6,570£7,658£6,833£6,486£6,094(£5,546)
Creditors (< 1 year)£2,466£2,466£2,466£1,779£1,779£2,183
Net Current Assets£4,104£5,192£4,367£4,707£4,315(£3,363)
Net Assets(£3,000)
Shareholder Funds£4,104£5,192£4,367£4,707£4,315(£3,000)

Turnover£2,008
Tax£0
Profit for Period£547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 December 2025
15 September 2025Micro company accounts31 December 20244
27 March 2025Confirmation statement with no updates25 March 20253
19 August 2024Micro company accounts31 December 2023
28 March 2024Confirmation statement with no updates25 March 20243
Show all recent filings

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