Introduction
Watch Company
G
GIFFORD LEA MANAGEMENT LTD
GIFFORD LEA MANAGEMENT LTD is an active company incorporated on 3 July 2018 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GIFFORD LEA MANAGEMENT LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11444556
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,
Previous Addresses
Units 3 & 4 Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE United Kingdom
From: 3 July 2018To: 8 January 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EDWARDS, Nicholas William John
ActiveLandmere Lane, NottinghamNG12 4JL
Born November 1973
Director
Appointed 14 Jan 2025
EDWARDS, Nicholas William John
Landmere Lane, NottinghamNG12 4JL
Born November 1973
Director
14 Jan 2025
Active
HALLIWELL, Stephen Paul
ActiveLandmere Lane, NottinghamNG12 4JL
Born August 1969
Director
Appointed 01 Jan 2022
HALLIWELL, Stephen Paul
Landmere Lane, NottinghamNG12 4JL
Born August 1969
Director
01 Jan 2022
Active
BADELEK, Sharon Michelle
ResignedLandmere Lane, NottinghamNG12 4JL
Born September 1969
Director
Appointed 18 Dec 2020
Resigned 02 Feb 2021
BADELEK, Sharon Michelle
Landmere Lane, NottinghamNG12 4JL
Born September 1969
Director
18 Dec 2020
Resigned 02 Feb 2021
Resigned
BUNCE, James Stuart
ResignedLandmere Lane, NottinghamNG12 4JL
Born August 1970
Director
Appointed 03 Jul 2018
Resigned 13 Jan 2025
BUNCE, James Stuart
Landmere Lane, NottinghamNG12 4JL
Born August 1970
Director
03 Jul 2018
Resigned 13 Jan 2025
Resigned
COCKELL, Keith Henry
ResignedCedars Office Park, Normanton On SoarLE12 5EE
Born September 1945
Director
Appointed 03 Jul 2018
Resigned 02 Jul 2019
COCKELL, Keith Henry
Cedars Office Park, Normanton On SoarLE12 5EE
Born September 1945
Director
03 Jul 2018
Resigned 02 Jul 2019
Resigned
EUSTACE, Mark Edward
ResignedCedars Office Park, Normanton On SoarLE12 5EE
Born September 1962
Director
Appointed 02 Jul 2019
Resigned 18 Dec 2020
EUSTACE, Mark Edward
Cedars Office Park, Normanton On SoarLE12 5EE
Born September 1962
Director
02 Jul 2019
Resigned 18 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Landmere Lane, NottinghamNG12 4JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Tattenhall Care Village Llp
Landmere Lane, NottinghamNG12 4JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 03 Aug 2021
Inspired Villages Group Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 03 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
4 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2022
12 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2021
12 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2021
9 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
8 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
16 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2019