Gowerquay Limited

Active04072825 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Matthew William Lukeman
Andrew Richardson Clarke
Accounts type
Dormant
Region
West Midlands
Address
Barclays Bank Chambers
Stratford Upon Avon
Warwickshire
CV37 6AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2000
Also at Peter Clarke & Co New Homes LLP (proposed for strike-off), Amstone Ltd · more companies
British
Born April 1966 (60)
Director · Appointed 12 October 2000
British
Born June 1965 (61)
Secretary · Appointed 12 October 2000
Also at Peter Clarke & Co New Homes LLP (proposed for strike-off), Amstone Ltd · more companies
British
Officer history (2 former)
12 October 2000
Appointed Clarke, Andrew Richardson as Director
12 October 2000
Appointed Lukeman, Matthew William as Director
12 October 2000
Appointed Clarke, Andrew Richardson as Secretary
12 October 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 September 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026
28 October 2025Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with no updates15 September 2025
26 March 2025Accounts for a dormant company30 September 2024
16 September 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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