Introduction
Watch Company
G
GERRARDS HOUSE LIMITED
GERRARDS HOUSE LIMITED is an active company incorporated on 15 November 2016 with the registered office located in Gerrards Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GERRARDS HOUSE LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10478903
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 12/2Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 12 November 2026
Period: 1 January 2025 - 12 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
58 Oak End Way Gerrards Cross, SL9 8BR,
Previous Addresses
55 Station Road Beaconsfield Buckinghamshire HP9 1QJ United Kingdom
From: 15 November 2016To: 20 June 2018
8 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Malcolm Charles
ActiveNew Walk Place, LeicesterLE1 6RU
Born June 1959
Director
Appointed 13 Feb 2026
COOPER, Malcolm Charles
New Walk Place, LeicesterLE1 6RU
Born June 1959
Director
13 Feb 2026
Active
MACLELLAN, Alexander David
ActiveNew Walk Place, LeicesterLE1 6RU
Born September 1959
Director
Appointed 13 Feb 2026
MACLELLAN, Alexander David
New Walk Place, LeicesterLE1 6RU
Born September 1959
Director
13 Feb 2026
Active
MOORE, Edward James
ActiveNew Walk Place, LeicesterLE1 6RU
Born July 1979
Director
Appointed 13 Feb 2026
MOORE, Edward James
New Walk Place, LeicesterLE1 6RU
Born July 1979
Director
13 Feb 2026
Active
SHEPHERD-CROSS, Richard James
ActiveNew Walk Place, LeicesterLE1 6RU
Born January 1971
Director
Appointed 13 Feb 2026
SHEPHERD-CROSS, Richard James
New Walk Place, LeicesterLE1 6RU
Born January 1971
Director
13 Feb 2026
Active
PILLING, Daniel Robert
ResignedOak End Way, Gerrards CrossSL9 8BR
Born May 1970
Director
Appointed 01 Aug 2022
Resigned 13 Feb 2026
PILLING, Daniel Robert
Oak End Way, Gerrards CrossSL9 8BR
Born May 1970
Director
01 Aug 2022
Resigned 13 Feb 2026
Resigned
WILLIAMS, Geoffrey Roger
ResignedOak End Way, Gerrards CrossSL9 8BR
Born April 1962
Director
Appointed 15 Nov 2016
Resigned 31 Dec 2023
WILLIAMS, Geoffrey Roger
Oak End Way, Gerrards CrossSL9 8BR
Born April 1962
Director
15 Nov 2016
Resigned 31 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Station Road, BeaconsfieldHP9 1QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2016
Grove Court Properties (Beaconsfield) Limited
Station Road, BeaconsfieldHP9 1QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
20 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2018
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2016