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The Herefordshire And Gloucestershire Canal Trust Limited

02704407

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor Llanthony Warehouse, The Docks, Gloucester, GL1 2EH
Incorporated 07/04/1992

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Ralph Andrew Barber

director · Since 18/10/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Mr Philip Robert Marshall

director · Since 18/10/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Edward John Helps

director · Since 19/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Philip Robert Marshall

secretary · Since 07/05/2019

Also on 2 other boards

Mr Robert John Moreland

director · Since 23/06/2021

RETIRED

BRITISH · ENGLAND · Age 85

Also on 2 other boards

Mr Robert Quentin Hargreaves

director · Since 20/04/2022

RETIRED

BRITISH · ENGLAND · Age 77

Mr Anthony Richard Higgins

director · Since 22/06/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Dr Roger Philip Morgan

director · Since 26/06/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Philip Robert Marshall

director · Since 18/10/2018

British · England · Age 77

Ralph Andrew Barber

director · Since 18/10/2018

British · United Kingdom · Age 65

Edward John Helps

director · Since 19/03/2019

British · United Kingdom · Age 73

Philip Robert Marshall

secretary · Since 07/05/2019

Robert John Moreland

director · Since 23/06/2021

British · England · Age 85

Robert Quentin Hargreaves

director · Since 20/04/2022

British · England · Age 77

Anthony Richard Higgins

director · Since 22/06/2022

British · United Kingdom · Age 73

Roger Philip Morgan

director · Since 26/06/2024

British · United Kingdom · Age 73

Former

Elizabeth Ann Connors

director · Resigned 17/08/2015

Elizabeth Ann Connors

secretary · Resigned 17/08/2015

Caroline Amanda Jones

director · Resigned 28/01/2016

Janet Kathleen Moult

director · Resigned 01/11/2016

John Lempriere Hammond

director · Resigned 24/02/2017

Carolyn Judith Pascall

secretary · Resigned 24/02/2017

Wilfred Jones

director · Resigned 18/07/2017

Caroline Amanda Jones

director · Resigned 18/10/2018

Caroline Buffery

secretary · Resigned 29/01/2019

Margaret Ann Jones

director · Resigned 25/02/2019

Roger Edward Holmes

director · Resigned 10/04/2019

John Kilpatrick

director · Resigned 10/12/2019

Nigel Jefferies

director · Resigned 22/06/2022

David Martin Goff

director · Resigned 26/06/2024

Eamonn Francis Mcgurk

director · Resigned 14/08/2024

Richard James Appleton

director · Resigned 25/06/2025

Reginald John Gregory

director · Resigned 22/10/2025

Mrs Deborah Elaine Barber

director · Resigned 24/06/2026

Deborah Elaine Barber

director · Resigned 24/06/2026

Dr Joe Davey

director · Resigned 24/06/2026

Joe Davey

director · Resigned 24/06/2026

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2014Registered 05/07/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2014Registered 23/05/2014
charge
outstanding

BRITISH WATERWAYS BOARD

Created 18/07/2008Registered 30/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2005Registered 18/06/2005Satisfied 30/09/2024

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc
2026-06-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor Llanthony Warehouse
2026-06-26

4TH FLOOR LLANTHONY WAREHOUSE

post townGloucester
2026-06-26

GLOUCESTER