Gilshaw Lodge (Management) Limited

Active02757915 Private limited company
Incorporated
22 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Andrey Krasimirov Arnaudov
Lynda Jayne Voges
Graham Watson
Controlled by
Graham Watson
Accounts type
Micro entity
Region
West Midlands
Address
Gilshaw Lodge
26-28 Bilton Road
Rugby
CV22 7AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Arnaudov, Andrey Krasimirov, Mr.
Director · Appointed 31 May 2023
British,Bulgarian
Born October 1985 (41)
Voges, Lynda Jayne
Director · Appointed 31 May 2023
South African
Born February 1958 (68)
Watson, Graham, Mr.
Director · Appointed 31 May 2023
British
Born September 1969 (57)
Watson, Graham
Secretary · Appointed 12 November 2001
British
Officer history (11 former)
1 November 2026
Resigned Roberts, David Ian as Director
21 October 2026
Resigned Galbraith, John Michael, Mr. as Director
31 May 2023
Resigned Mayho, Jean Catherine as Director
31 May 2023
Appointed Galbraith, John Michael, Mr. as Director
31 May 2023
Appointed Watson, Graham, Mr. as Director
31 May 2023
Appointed Roberts, David Ian as Director
31 May 2023
Appointed Voges, Lynda Jayne as Director
31 May 2023
Appointed Arnaudov, Andrey Krasimirov, Mr. as Director
30 May 2017
Appointed Mayho, Jean Catherine as Director
30 May 2017
Resigned Linnel, John as Director
30 October 2009
Resigned Dakin, Deborah Mary as Director
25 February 2005
Appointed Linnel, John as Director
12 November 2001
Appointed Watson, Graham as Secretary
19 September 2001
Resigned Bowler, Geoffrey as Secretary
30 October 1997
Appointed Dakin, Deborah Mary as Director
30 October 1997
Resigned Jones, Bryan David as Director
5 October 1993
Appointed Bowler, Geoffrey as Secretary
5 October 1993
Appointed Jones, Bryan David as Director
5 October 1993
Resigned O`toole, Sherie Anne as Secretary
5 October 1993
Resigned Talbot, John Dudley as Director
12 November 1992
Appointed O`toole, Sherie Anne as Secretary
12 November 1992
Appointed Talbot, John Dudley as Director
12 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
22 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Watson
Individual · Notified 24 July 2017
Has significant influence or control
British
Born September 1969 (57)
Former controllers (1)
24 July 2017
Ceased John Linnel — Has significant influence or control

Financials

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£8£8£8£8£8£8
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Confirmation statement with updates1 November 2026
21 October 2026Termination of appointment of a director
3 September 2026Micro company accounts31 March 2026

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