Introduction
Watch Company
G
GWR DEVELOPMENT MOTORS LIMITED
GWR DEVELOPMENT MOTORS LIMITED is an active company incorporated on 20 May 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. GWR DEVELOPMENT MOTORS LIMITED was registered 12 years ago.(SIC: 41201)
Status
active
Active since 12 years ago
Company No
08536360
LTD Company
Age
12 Years
Incorporated 20 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
46 Thorne Street London, SW13 0PR,
Previous Addresses
17 Manor Road Manor Road Sutton Peterborough PE5 7XG England
From: 5 August 2019To: 1 July 2020
Wework Medius House 2 Sheraton Street Soho London W1F 8BH England
From: 27 April 2017To: 5 August 2019
98 New Bond Street London W1S 1SN
From: 20 May 2013To: 27 April 2017
5 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GILHOOLY, Scott John
ActiveNew Bond Street, LondonW1S 1SN
Born February 1974
Director
Appointed 20 May 2013
GILHOOLY, Scott John
New Bond Street, LondonW1S 1SN
Born February 1974
Director
20 May 2013
Active
KILLICK, William James
ActiveWigmore Street, LondonW1U 1QY
Born September 1972
Director
Appointed 20 May 2013
KILLICK, William James
Wigmore Street, LondonW1U 1QY
Born September 1972
Director
20 May 2013
Active
ALSTON, Charles Stephen Withycombe
Resigned60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
Appointed 29 Sept 2022
Resigned 15 Jan 2025
ALSTON, Charles Stephen Withycombe
60 Charlotte Street, LondonW1T 2NU
Born June 1962
Director
29 Sept 2022
Resigned 15 Jan 2025
Resigned
HILTON, Robert Ian
ResignedNew Bond Street, LondonW1S 1SN
Born August 1964
Director
Appointed 20 May 2013
Resigned 28 May 2020
HILTON, Robert Ian
New Bond Street, LondonW1S 1SN
Born August 1964
Director
20 May 2013
Resigned 28 May 2020
Resigned
PETTIT, Andrew John
ResignedWigmore Street, LondonW1U 1QY
Born March 1968
Director
Appointed 20 May 2013
Resigned 15 Jan 2025
PETTIT, Andrew John
Wigmore Street, LondonW1U 1QY
Born March 1968
Director
20 May 2013
Resigned 15 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esplanade, JerseyJE2 3QA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 May 2016
Sparrowhawk Properties 305 Ltd
Esplanade, JerseyJE2 3QA
Ownership of shares 75 to 100 percent
20 May 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019
16 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2018
27 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2017
28 February 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2015
29 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2014