Introduction
Watch Company
G
GC NO.4 LIMITED
GC NO.4 LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GC NO.4 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13095484
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
20 20 Brickfield Road Yardley Birmingham, B25 8HE,
Previous Addresses
1 Newhall Street Birmingham B3 3NH United Kingdom
From: 15 June 2023To: 3 February 2026
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 22 December 2020To: 15 June 2023
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
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...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MASCALL, Graeme Timothy
Active20 Brickfield Road, BirminghamB25 8HE
Born October 1974
Director
Appointed 28 Jan 2026
MASCALL, Graeme Timothy
20 Brickfield Road, BirminghamB25 8HE
Born October 1974
Director
28 Jan 2026
Active
WOOD, Peter James
Active20 Brickfield Road, BirminghamB25 8HE
Born April 1968
Director
Appointed 28 Jan 2026
WOOD, Peter James
20 Brickfield Road, BirminghamB25 8HE
Born April 1968
Director
28 Jan 2026
Active
JOHNSTON, Richard Selkirk
ResignedBirminghamB3 3NH
Born May 1956
Director
Appointed 22 Dec 2020
Resigned 28 Jan 2026
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
22 Dec 2020
Resigned 28 Jan 2026
Resigned
MITCHELL, Andrew John
ResignedBirminghamB3 3NH
Born October 1951
Director
Appointed 22 Dec 2020
Resigned 28 Jan 2026
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
22 Dec 2020
Resigned 28 Jan 2026
Resigned
PRATT, Stephen James
ResignedBirminghamB3 3NH
Born September 1978
Director
Appointed 22 Dec 2020
Resigned 28 Jan 2026
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
22 Dec 2020
Resigned 28 Jan 2026
Resigned
PRATT, Stuart Phillip
ResignedBirminghamB3 3NH
Born October 1980
Director
Appointed 22 Dec 2020
Resigned 28 Jan 2026
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
22 Dec 2020
Resigned 28 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2026
Euro Property Investments Limited
20 Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
28 Jan 2026
Active
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 28 Jan 2026
Godwin Commercial Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 28 Jan 2026
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2026
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2021