OpenRegistry

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED

Active
05283646·incorporated 2004-11-11

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 11 November 2004 at Companies House (number 05283646; OpenRegistry canonical ID GB-05283646-sg1-gunnels-wood-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 4,380 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-11
Registered Address
13 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

SG1 (GUNNELS WOOD ROAD) MANAGEMENT COMPANY LIMITED has 1 person with significant control on file:

  • Corebox Archer 2 Limited (England And Wales reg. 13814787). Notified 2022-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Patrick James Rigby born 1965 resident in England, British national. Notified 2016-11-11. Ceased 2022-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Anthony Spencer Collingwood born 1965 resident in England, British national. Notified 2016-11-11. Ceased 2022-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Stratford Upon Avon: