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2 Gloucester Road (Sales) Limited

17009330

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Mercia House, 15 Galena Close, Tamworth, B77 4AS
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Prof Trevor Cooling

director · Since 03/02/2026

BRITISH · ENGLAND · Age 75

Mr Stephen John Ladyman

secretary · Since 03/02/2026

Mr Anthony Joseph Markey

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 62

Ms Janet Elizabeth Ballinger

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Ian Robertson Adamson

director · Since 24/06/2026

BRITISH · ENGLAND · Age 79

Ms Rowena Capper

director · Since 24/06/2026

BRITISH · ENGLAND · Age 71

Ms Josephine Tulip

director · Since 24/06/2026

BRITISH · ENGLAND · Age 84

Mr Bernard Richards

director · Since 24/06/2026

BRITISH · ENGLAND · Age 85

Stephen John Ladyman

secretary · Since 03/02/2026

Trevor Cooling

director · Since 03/02/2026

British · England · Age 75

Rowena Capper

director · Since 24/06/2026

British · England · Age 71

Anthony Joseph Markey

director · Since 24/06/2026

British · United Kingdom · Age 62

Janet Elizabeth Ballinger

director · Since 24/06/2026

British · United Kingdom · Age 66

Josephine Tulip

director · Since 24/06/2026

British · England · Age 84

Bernard Richards

director · Since 24/06/2026

British · England · Age 85

Ian Robertson Adamson

director · Since 24/06/2026

British · England · Age 79

Persons with Significant Control

2 Gloucester Rd (Management) Ltd

75–100% shares

Mercia House, 15 Galena Close, Tamworth, B77 4AS

Reg: 08482432 · Register Of Companies · Limited Liability Company

Notified 24/06/2026

Former PSCs

Prof Trevor Cooling

Ceased 24/06/2026

Mr Stephen John Ladyman

Ceased 13/05/2026

2 Gloucester Road (Management) Ltd

Ceased 13/05/2026

Change History

address line1Mercia House
2026-08-30

2 Rainsbrook Close

post townTamworth
2026-08-30

Southam

postcodeB77 4AS
2026-08-30

CV47 1GL

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line12 Rainsbrook Close
2026-04-24

2 RAINSBROOK CLOSE

post townSoutham
2026-04-24

SOUTHAM

Filing History25 filings

Director details changed

change person director company with change date

29/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

29/08/20261 page · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
CH03

change person secretary company with change date

29/08/20261 page · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
Director details changed

change person director company with change date

29/08/20262 pages · PDF
PSC05

change to a person with significant control

29/08/20262 pages · PDF
PSC02

notification of a person with significant control

26/07/20262 pages · PDF
Director appointed

appoint person director company with name date

25/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
PSC07

cessation of a person with significant control

24/06/20261 page · PDF
PSC changed

change to a person with significant control

14/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
PSC07

cessation of a person with significant control

13/05/20261 page · PDF
PSC07

cessation of a person with significant control

13/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

28/04/20265 pages · PDF
PSC02

notification of a person with significant control

26/02/20262 pages · PDF
Incorporated

incorporation company

03/02/202614 pages · PDF