Introduction
Watch Company
G
GAINSBOROUGH’S HOUSE ENTERPRISES LIMITED
GAINSBOROUGH’S HOUSE ENTERPRISES LIMITED is an active company incorporated on 26 October 2023 with the registered office located in Suffolk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 2 other business activities. GAINSBOROUGH’S HOUSE ENTERPRISES LIMITED was registered 2 years ago.(SIC: 47190, 91020, 91030)
Status
active
Active since 2 years ago
Company No
15238434
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Gainsborough’S House 46 Gainsborough Street Sudbury Suffolk, CO10 2EU,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARRIS, Mark
ActiveNew Fetter Lane, LondonEC4A 3AQ
Born April 1959
Director
Appointed 26 Oct 2023
HARRIS, Mark
New Fetter Lane, LondonEC4A 3AQ
Born April 1959
Director
26 Oct 2023
Active
WINNER, Calvin Roger
Active46 Gainsborough Street, SuffolkCO10 2EU
Born July 1968
Director
Appointed 14 May 2024
WINNER, Calvin Roger
46 Gainsborough Street, SuffolkCO10 2EU
Born July 1968
Director
14 May 2024
Active
PARISSIEN, Steven Paul, Dr
Resigned46 Gainsborough Street, SuffolkCO10 2EU
Born January 1959
Director
Appointed 26 Oct 2023
Resigned 14 May 2024
PARISSIEN, Steven Paul, Dr
46 Gainsborough Street, SuffolkCO10 2EU
Born January 1959
Director
26 Oct 2023
Resigned 14 May 2024
Resigned
PROBERT, Penelope Anne
Resigned46 Gainsborough Street, SuffolkCO10 2EU
Born March 1955
Director
Appointed 26 Oct 2023
Resigned 16 Jul 2024
PROBERT, Penelope Anne
46 Gainsborough Street, SuffolkCO10 2EU
Born March 1955
Director
26 Oct 2023
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
46 Gainsborough Street, SuffolkCO10 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2023
Gainsborough’S House Society
46 Gainsborough Street, SuffolkCO10 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2023