Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Third Gunwharf Gate Management Company Limited
- Incorporated
- 2 June 1987 (39 years)
- Industry
- Other accommodation (55900)
- Directors
- Peter John LawrencePaul Victor Bailey
- Accounts type
- Dormant
- Region
- South East
- Address
- Gd3 Property52 Osborne RoadSouthseaPO5 3LU
Officers 2 active
Officer details are public data from the Companies House register.
Lawrence, Peter John
Director · Appointed 4 December 2019
English
Born March 1946 (80)
Bailey, Paul Victor
Director · Appointed 29 June 2010
British
Born May 1951 (75)
Officer history (38 former)
9 December 2025
15 October 2024
14 June 2023
Resigned Bryant, Susan Elizabeth as Director
17 October 2022
Resigned Wallis, John Gilbert as Director
11 July 2022
Resigned Bailey, Shirley Ann as Director
19 December 2019
Appointed Bryant, Susan Elizabeth as Director
4 December 2019
Appointed Lawrence, Peter John as Director
12 November 2018
Resigned Bryant, Susan Elizabeth as Director
23 July 2018
25 June 2018
22 February 2018
Appointed Bryant, Susan Elizabeth as Director
25 January 2018
20 November 2017
Resigned Bryant, Susan Elizabeth as Director
7 September 2017
6 September 2017
Resigned Dack, Peter Simon as Secretary
21 June 2017
Resigned Heggie, Alistair as Director
10 October 2016
Appointed Bryant, Susan Elizabeth as Director
3 November 2015
Resigned Griffiths, David Victor as Director
25 January 2015
Resigned Macgillivray, Susan Elizabeth as Director
20 December 2011
Appointed Wallis, John Gilbert as Director
28 July 2011
Appointed Dack, Peter Simon as Secretary
5 May 2011
Resigned Collett, Robert Ernest James as Director
28 April 2011
Resigned Lawrence, Peter John as Secretary
28 April 2011
Resigned Boggust, Annelise Jane as Director
29 June 2010
Appointed Macgillivray, Susan Elizabeth as Director
29 June 2010
Appointed Bailey, Paul Victor as Director
29 June 2010
Appointed Bailey, Shirley Ann as Director
29 June 2010
Appointed Collett, Robert Ernest James as Director
29 June 2010
Appointed Heggie, Alistair as Director
24 February 2010
Resigned Hunt, Adrian John, Dr as Director
13 August 2009
6 October 2008
Resigned Bailey, Shirley Ann as Director
6 October 2008
Resigned Bailey, Paul Victor as Director
30 July 2008
Resigned Quinn, Jacqueline Joyce as Director
13 March 2008
Appointed Hunt, Adrian John, Dr as Director
13 March 2008
Appointed Boggust, Annelise Jane as Director
13 March 2008
13 March 2008
Appointed Bailey, Shirley Ann as Director
1 May 2007
Resigned Keeley, John Adrian as Director
4 July 2006
Resigned Doyle, Alan William as Director
25 January 2006
Appointed Griffiths, David Victor as Director
17 November 2005
Resigned Fairingside, Jodie Alexandra as Director
31 October 2002
Appointed Doyle, Alan William as Director
31 October 2002
Appointed Fairingside, Jodie Alexandra as Director
5 June 2002
Resigned Hunt, Adrian John, Dr as Director
5 December 2001
Resigned Delcourt, Thomas as Director
5 December 2001
Resigned Delcourt, Thomas as Secretary
20 November 2001
Appointed Lawrence, Peter John as Secretary
15 August 2001
Resigned Middleton, Sian Louise as Director
13 July 2001
Appointed Keeley, John Adrian as Director
6 May 2001
Appointed Bailey, Paul Victor as Director
23 January 2001
Appointed Delcourt, Thomas as Director
23 January 2001
Resigned Croad, Peter John as Secretary
23 January 2001
Appointed Delcourt, Thomas as Secretary
23 January 2001
Appointed Middleton, Sian Louise as Director
2 June 2000
Resigned Wolfenden, David Christopher Charles as Director
13 January 2000
Appointed Quinn, Jacqueline Joyce as Director
13 January 2000
Resigned Miller, Barry as Director
23 July 1999
Resigned Pound, Richard David as Director
15 January 1998
Resigned Humphreys, Susan Nichola as Director
13 March 1997
Resigned Froome, Ian Christopher as Director
28 February 1997
Resigned Rose, Michael James as Director
9 January 1997
Appointed Hunt, Adrian John, Dr as Director
9 January 1997
Appointed Wolfenden, David Christopher Charles as Director
9 January 1997
Appointed Miller, Barry as Director
22 January 1996
10 November 1994
Appointed Pound, Richard David as Director
10 November 1994
Resigned Richard, Rubie Kathleen as Director
6 January 1994
Appointed Rose, Michael James as Director
6 January 1994
Resigned Price, Michael George as Director
12 January 1993
Appointed Humphreys, Susan Nichola as Director
12 January 1993
Resigned O Connor, Michael Joseph as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £17,268 | £17,268 | £17,268 | |||
| Net Assets | £17,268 | |||||
| Shareholder Funds | £17,268 | £17,268 | £17,268 | £17,268 | £17,268 | £17,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 December 2025 | Termination of appointment of a secretary | |||
| 19 December 2025 | Registered office address changed | |||
| 7 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 31 March 2024 |
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