SG1 (Gunnels Wood Road) Management Company Limited

Active05283646 Private limited company
Incorporated
11 November 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
13 The Courtyard
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2009
British
Born November 1965
Rigby, Patrick James
Secretary · Appointed 22 December 2009
British
Director · Appointed 22 December 2009
British
Born April 1965 (61)
Officer history (6 former)
22 December 2009
Resigned Hodge, Paul Antony as Director
22 December 2009
Appointed Rigby, Patrick James as Secretary
22 December 2009
Appointed Collingwood, Anthony Spencer as Director
22 December 2009
Appointed Rigby, Patrick James as Director
22 December 2009
Resigned Brett, David Anthony as Secretary
22 December 2009
Resigned Roberts, Peter Charles William as Director
22 December 2009
Resigned Harris, Jason Duncan as Director
22 December 2009
Resigned Keir, David Christopher Lindsay as Director
22 August 2005
Appointed Brett, David Anthony as Secretary
22 August 2005
Resigned Hodge, Paul Antony as Secretary
31 January 2005
Appointed Harris, Jason Duncan as Director
11 November 2004
Appointed Hodge, Paul Antony as Director
11 November 2004
Appointed Keir, David Christopher Lindsay as Director
11 November 2004
Appointed Hodge, Paul Antony as Secretary
11 November 2004
Appointed Roberts, Peter Charles William as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Incorporated
Reg. no. 13814787
Former controllers (2)
28 February 2022
Ceased Patrick James Rigby — Has significant influence or control
28 February 2022
Ceased Anthony Spencer Collingwood — Has significant influence or control

Financials

Net Assets
£140
Cash
£623
Employees
3

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2024 £140 £140 £140
Balance sheet detail
20242023202120202019
Current Assets£1,282£743£24,498£21,249£23,416
Debtors£659£140£24,146
Cash£623£603£352£2,675£4,225
Creditors (< 1 year)£603£24,358£21,109£23,276
Net Current Assets£140£140£140£140£140
Net Assets£140£140£140
Shareholder Funds£140£140£140£140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with updates11 April 2026
22 July 2025Total exemption full accounts31 December 2024
15 April 2025Confirmation statement with updates11 April 2025
11 February 2025Registered office address changed
Show all recent filings

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