Introduction
Watch Company
G
GADWALL PROPERTIES LIMITED
GADWALL PROPERTIES LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GADWALL PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14684502
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 29 February 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
6 The Element Gadwall Close South Cerney Cirencester, GL7 5XG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMB, Andrew Michael
ActiveGadwall Close, CirencesterGL7 5XG
Born October 1963
Director
Appointed 23 Feb 2023
LAMB, Andrew Michael
Gadwall Close, CirencesterGL7 5XG
Born October 1963
Director
23 Feb 2023
Active
LAMB, Anne Bernadette
ActiveGadwall Close, CirencesterGL7 5XG
Born May 1963
Director
Appointed 23 Feb 2023
LAMB, Anne Bernadette
Gadwall Close, CirencesterGL7 5XG
Born May 1963
Director
23 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Bernadette Lamb
CeasedGadwall Close, CirencesterGL7 5XG
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Ceased 15 Aug 2023
Mrs Anne Bernadette Lamb
Gadwall Close, CirencesterGL7 5XG
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2023
Ceased 15 Aug 2023
Ceased
Mr Andrew Michael Lamb
ActiveGadwall Close, CirencesterGL7 5XG
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Mr Andrew Michael Lamb
Gadwall Close, CirencesterGL7 5XG
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2026
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024