GL

GILDWARD LIMITED

Active

Company number 04802440

Stoke-On-Trent, England · Incorporated 18 June 2003

322-324 Hartshill Road, Stoke-On-Trent, Staffordshire, ST4 7NJ, England

Retail sale of textiles in specialised stores · SIC 47510

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 6-8 Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH England · until 9 September 2026

Unit 6-8 Winpenny Road Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH England · until 23 June 2023

C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England · until 10 March 2023

C/C Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY · until 30 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MCGUINNESS, Paul Andrew
Secretary
18 May 2004
BA
BASKEYFIELD, Ann
Director
18 June 2003
BT
BASKEYFIELD, Terry
Director
18 June 2003
MP
MCGUINNESS, Paul Andrew
Director
18 June 2003
MA
MCGUINESS, Ann
Secretary · Resigned
18 June 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2003
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 June 2003

Persons with significant control

PS
Mr Terry Baskeyfield
Born October 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Ann Baskeyfield
Born August 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
9 September 2026 View
Change Person Director Company With Change Date
Officers
9 September 2026 View
Change Person Director Company With Change Date
Officers
9 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2012 View
Capital Name Of Class Of Shares
Capital
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
16 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2005 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
26 February 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Capital
31 August 2003 View
Legacy
Address
28 June 2003 View
Incorporation Company
Incorporation
18 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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