Gerrard Management Services Limited

General information

Name:

Gerrard Management Services Ltd

Office Address:

C/o Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham

Number: 02181315

Incorporation date: 1987-10-20

Dissolution date: 2022-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at C/o Teneo Financial Advisory Limited 156 Great Charles Street, Birmingham B3 3HN Gerrard Management Services Limited was a Private Limited Company registered under the 02181315 registration number. It had been established 37 years ago before was dissolved on 2022/12/14. This company has a history in business name change. Previously this company had three different company names. Up to 2000 this company was run under the name of Capel Cure Sharp (holdings) and up to that point its company name was Capel-cure Sharp (holdings).

Within this specific business, all of director's duties have so far been met by Mark N., Andrew H. and Philip B.. When it comes to these three people, Philip B. had managed the business for the longest time, having been a vital addition to company's Management Board for nine years.

  • Previous company's names
  • Gerrard Management Services Limited 2000-12-21
  • Capel Cure Sharp (holdings) Limited 1999-04-01
  • Capel-cure Sharp (holdings) Limited 1998-11-09
  • Capel-cure Myers Capital Management (holdings) Limited 1987-10-20

Company staff

Mark N.

Role: Director

Appointed: 30 November 2016

Latest update: 10 June 2023

Andrew H.

Role: Director

Appointed: 16 April 2014

Latest update: 10 June 2023

Philip B.

Role: Director

Appointed: 11 July 2013

Latest update: 10 June 2023

Role: Corporate Secretary

Appointed: 17 December 2003

Address: London, E14 5HP

Latest update: 10 June 2023

People with significant control

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 15 November 2019
Confirmation statement last made up date 01 November 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 5th, November 2018
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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