G C Retford Limited

Active05499164 Private limited company
Incorporated
5 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Geoffrey Hugh Gosling
Accounts type
Dormant
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2005
British
Born November 1951
Director · Appointed 20 September 2005
British
Born January 1947 (79)
Officer history (5 former)
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
4 November 2008
Resigned Downer, John Gary as Director
4 November 2008
Resigned King, Paul Anthony as Director
20 September 2005
20 September 2005
Appointed Gosling, Geoffrey Hugh as Director
20 September 2005
Appointed Downer, John Gary as Director
20 September 2005
Appointed King, Paul Anthony as Director
20 September 2005
Appointed Burnett, Stephen Andrew as Secretary
20 September 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
20 September 2005
Resigned Shoosmiths Directors Limited as Corporate Director
5 July 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
5 July 2005
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09076396
Former controllers (1)
1 February 2017
Ceased Gosling Consulting Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

G C Gainsborough Limited Holds 25–50% of voting rights
G C Retford Limited This company Owns 25–50% of shares
GC Covcan Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates29 June 2026
5 December 2025Accounts for a dormant company31 March 2025
2 October 2025Change of details for a person with significant control
2 October 2025Director's details changed
30 June 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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