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Company Information for

GW 1244 LIMITED

HOLCOMBE GARDENS HIGH STREET, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0AD,
Company Registration Number
04618437
Private Limited Company
Active

Company Overview

About Gw 1244 Ltd
GW 1244 LIMITED was founded on 2002-12-16 and has its registered office in Banbury. The organisation's status is listed as "Active". Gw 1244 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GW 1244 LIMITED
 
Legal Registered Office
HOLCOMBE GARDENS HIGH STREET
DEDDINGTON
BANBURY
OXFORDSHIRE
OX15 0AD
Other companies in OX15
 
Filing Information
Company Number 04618437
Company ID Number 04618437
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:16:13
Primary Source:Companies House
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Company Officers of GW 1244 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ODDY
 Company Secretary 2003-05-21
NIGEL ROBERT ODDY
 Director 2003-05-21
SUSAN ODDY
 Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
GW SECRETARIES LIMITED
 Company Secretary 2002-12-16 2003-05-21
GW INCORPORATIONS LIMITED
 Director 2002-12-16 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ODDY RACEOAK LIMITED Company Secretary 2000-06-30 CURRENT 1977-06-20 Active
SUSAN ODDY RUSHOAK LIMITED Company Secretary 2000-06-30 CURRENT 1977-06-21 Active
NIGEL ROBERT ODDY RACEOAK LIMITED Director 2000-06-30 CURRENT 1977-06-20 Active
NIGEL ROBERT ODDY RUSHOAK LIMITED Director 2000-06-30 CURRENT 1977-06-21 Active
NIGEL ROBERT ODDY OXFORDSHIRE HOTELS LTD Director 1995-03-30 CURRENT 1995-03-30 Active
SUSAN ODDY RACEOAK LIMITED Director 2000-06-30 CURRENT 1977-06-20 Active
SUSAN ODDY RUSHOAK LIMITED Director 2000-06-30 CURRENT 1977-06-21 Active
SUSAN ODDY OXFORDSHIRE HOTELS LTD Director 1995-03-30 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-04-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-24CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-02-03PSC04Change of details for Mrs Susan Oddy as a person with significant control on 2020-01-01
2020-02-03PSC04Change of details for Mrs Susan Oddy as a person with significant control on 2020-01-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 2160842
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2160842
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2160842
2015-01-19AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2160842
2014-01-14AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM Holcombe Gardens High Street Deddington Oxfordshire OX15 0SL
2013-01-11AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-07MISCSection 519
2012-01-04AR0116/12/11 ANNUAL RETURN FULL LIST
2011-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0116/12/10 ANNUAL RETURN FULL LIST
2010-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-05AR0116/12/09 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ODDY / 22/12/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ODDY / 22/12/2009
2010-03-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ODDY on 2009-12-22
2009-01-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-04-16363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE BEECHES EARLS LANE DEDDINGTON BANBURY OXFORDSHIRE OX15 0TQ
2008-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-01-13SASHARES AGREEMENT OTC
2004-01-1388(2)RAD 28/10/03--------- £ SI 2160842@1=2160842 £ IC 1/2160843
2003-11-07123NC INC ALREADY ADJUSTED 28/10/03
2003-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-07RES04£ NC 100/2500000 28/1
2003-05-27288bSECRETARY RESIGNED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GW 1244 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GW 1244 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GW 1244 LIMITED

Intangible Assets
Patents
We have not found any records of GW 1244 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GW 1244 LIMITED
Trademarks
We have not found any records of GW 1244 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GW 1244 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GW 1244 LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GW 1244 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GW 1244 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GW 1244 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX15 0AD