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THE GULLANE GROUP LIMITED

THE GULLANE GROUP LIMITED is an active private limited company, incorporated on 27 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gatehouse Close, Aylesbury. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. THE GULLANE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13049327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MERLIN COURTYARD
Address Line 2GATEHOUSE CLOSE
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP19 8DP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date25/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THE GULLANE GROUP LIMITED

Directors

(The company's officers)
MR DAMON WILLIAM THORNTON SWARBRICK
(~50 year old British national)
ROYAL OAK HOUSE HOOK ROAD, GREYWELL, HOOK, HAMPSHIRE, RG29 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
MRS KATHRYN LOUISE SWARBRICK
(~47 year old British national)
ROYAL OAK HOUSE HOOK ROAD, GREYWELL, HOOK, HAMPSHIRE, RG29 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2020

Shareholders

(Persons of Significant Control)
Mrs Kathryn Louise Swarbrick
(~47 year old British national)
Royal Oak House, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020
Mr Damon William Thornton Swarbrick
(~50 year old British national)
Royal Oak House, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020

Connections

(Shared officers)
ADIDAS (U.K.) LIMITED
  • MRS KATHRYN LOUISE SWARBRICK
ALTRUIST BRANDS LTD
  • MR DAMON WILLIAM THORNTON SWARBRICK
  • MRS KATHRYN LOUISE SWARBRICK
  • MR DAMON WILLIAM THORNTON SWARBRICK
  • MR DAMON WILLIAM THORNTON SWARBRICK
TRAFFORD PARK DC LIMITED
  • MRS KATHRYN LOUISE SWARBRICK
  • MR DAMON WILLIAM THORNTON SWARBRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE GULLANE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, HP19 8DP.

Map of THE GULLANE GROUP LIMITED at local scale
Map of THE GULLANE GROUP LIMITED at local scale
Map of THE GULLANE GROUP LIMITED at district scale
Map of THE GULLANE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP19 8DP

Other companies with registered offices in HP19 8DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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