Introduction
Watch Company
G
GILLESPIE THOMAS PROPERTY LTD
GILLESPIE THOMAS PROPERTY LTD is an active company incorporated on 3 November 2015 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GILLESPIE THOMAS PROPERTY LTD was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09853748
LTD Company
Age
10 Years
Incorporated 3 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Xeinadin Warrington, Building C - Concentric Warrington Road Warrington, WA3 6WX,
Previous Addresses
Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom
From: 11 September 2024To: 26 September 2024
Heather House 473 Warrington Road Culcheth Warrington WA3 5QU United Kingdom
From: 3 November 2015To: 11 September 2024
6 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRYCE, Ambar Shazia
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born April 1971
Director
Appointed 03 Nov 2015
PRYCE, Ambar Shazia
Building C - Concentric, WarringtonWA3 6WX
Born April 1971
Director
03 Nov 2015
Active
PRYCE, Wayne Paul
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born May 1974
Director
Appointed 03 Nov 2015
PRYCE, Wayne Paul
Building C - Concentric, WarringtonWA3 6WX
Born May 1974
Director
03 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ambar Shazia Pryce
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Ambar Shazia Pryce
Building C - Concentric, WarringtonWA3 6WX
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Wayne Paul Pryce
ActiveBuilding C - Concentric, WarringtonWA3 6WX
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Wayne Paul Pryce
Building C - Concentric, WarringtonWA3 6WX
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
7 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2017
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016
3 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2016