Gunnerside Management Limited

Active03005678 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Robert Warren Miller
Accounts type
Full
Region
Yorkshire
Address
The Gunnerside Estate Office
Gunnerside
Richmond
DL11 6JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born November 1993
Director · Appointed 1 July 2003
British
Born August 1971 (55)
Director · Appointed 11 January 1995
British
Born February 1963 (63)
Officer history (16 former)
1 July 2026
Appointed Getty, Isabel Christina Emanuelle as Director
3 June 2026
Resigned Brennan, Edward Joseph as Director
11 November 2022
Resigned Sidneva, Tatiana as Director
19 September 2022
Appointed Brennan, Edward Joseph as Director
31 December 2020
Resigned Eversecretary Limited as Corporate Secretary
6 March 2018
Resigned Lam, Yin Shan Jocelyn as Director
6 March 2018
Resigned Chan, Sun-Man Janis as Director
3 February 2018
Resigned Ng, Yuen Sze as Director
2 February 2018
Appointed Sidneva, Tatiana as Director
2 February 2018
Appointed Lam, Yin Shan Jocelyn as Director
30 January 2018
6 April 2011
Appointed Ng, Yuen Sze as Director
6 April 2011
Appointed Chan, Sun-Man Janis as Director
6 April 2011
Appointed Williamson, John Mackay Mcculloch as Director
6 April 2011
Appointed Eversecretary Limited as Corporate Secretary
6 April 2011
Resigned Murphy, Richard William as Secretary
1 July 2003
Appointed Murphy, Richard William as Director
1 July 2003
Appointed Murphy, Richard William as Secretary
7 April 2003
Resigned Green, Sebastian Dominic as Secretary
7 April 2003
Resigned Green, Sebastian Dominic as Director
7 August 2000
Appointed Green, Sebastian Dominic as Secretary
7 August 2000
Resigned Phillips, Jeremy Francis as Secretary
7 August 2000
Appointed Green, Sebastian Dominic as Director
7 August 2000
Resigned Phillips, Jeremy Francis as Director
1 July 1997
1 July 1997
Appointed Phillips, Jeremy Francis as Director
1 July 1997
Appointed Phillips, Jeremy Francis as Secretary
1 July 1997
Resigned Kennedy, Jonathan Peter as Secretary
11 January 1995
Appointed Kennedy, Jonathan Peter as Secretary
11 January 1995
Appointed Jameson, Alexander Ord Mcculloch as Director
11 January 1995
Appointed Kennedy, Jonathan Peter as Director
11 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Warren Miller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1933 (93)

Financials

Cash
£9,191
Profit Before Tax
£2,892
Current Ratio
0.4x
Balance sheet detail
2024
Current Assets£15,691
Debtors£6,500
Cash£9,191
Creditors (< 1 year)£40,213
Net Current Assets(£24,522)
Shareholder Funds(£24,522)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
13 October 2025Full accounts31 December 2024
6 January 2025Confirmation statement with no updates4 January 2025
12 October 2024Accounts for a small company31 December 2023
10 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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