GF

GUNTHORPE FIELDS LIMITED

Dissolved

Company number 04240764

Coventry · Incorporated 25 June 2001

Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2019

Company overview

GUNTHORPE FIELDS LIMITED was a private limited company incorporated on 25 June 2001 and registered in England and Wales and dissolved on 15 October 2019. Its registered office is at Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Severn Trent (W&S) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MCPHEELY, Robert Craig (appointed 1 April 2007), KENNEDY, Bronagh (appointed 31 December 2011) and JACKSON, John Anthony (appointed 1 October 2014). CAMPBELL, Aline Anne serves as company secretary (appointed 4 September 2014). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2018, were filed on 1 November 2018. Companies House holds 128 filings for this company, most recently a gazette filing on 15 October 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACKSON, John Anthony
Director
1 October 2014
CA
CAMPBELL, Aline Anne
Secretary
4 September 2014
KB
KENNEDY, Bronagh
Director
31 December 2011
MR
MCPHEELY, Robert Craig
Director
1 April 2007
DM
DOVEY, Mark James, Mr.
Director · Resigned
10 March 2014
TG
TYLER, Gerard Peter
Director · Resigned
1 November 2011
AM
ARMITAGE, Matthew
Secretary · Resigned
18 February 2011
BR
BRIERLEY, Richard Paul
Secretary · Resigned
1 October 2009
SP
SENIOR, Paul Michael
Director · Resigned
1 April 2007
PK
PORRITT, Kerry Anne Abigail
Director · Resigned
1 April 2007
PE
PEARCE, Edward Wallace
Director · Resigned
1 April 2007
MC
MOTTRAM, Clive Jonathan
Director · Resigned
29 August 2006
SM
SWINBURNE, Michael Francis
Director · Resigned
31 May 2005
JD
JORDAN, Dennis James
Director · Resigned
5 January 2004
BN
BUDDEN, Nicholas John
Director · Resigned
5 January 2004
HJ
HAYNES, John Stuart Richard
Director · Resigned
5 January 2004
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 June 2001
SD
SHERWOOD, Donald Patrick
Director · Resigned
25 June 2001
CD
CHETTLE, David
Secretary · Resigned
25 June 2001
BJ
BAILEY, Jonathan Haddow
Director · Resigned
25 June 2001

Persons with significant control

PS
Severn Trent (W&S) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
15 October 2019 View
Gazette Notice Voluntary
Gazette
30 July 2019 View
Dissolution Application Strike Off Company
Dissolution
17 July 2019 View
Resolution
Resolution
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Legacy
Capital
1 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2019 View
Legacy
Insolvency
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Allotment Shares
Capital
8 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2018 View
Legacy
Accounts
1 November 2018 View
Legacy
Other
1 November 2018 View
Legacy
Other
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Statement Of Companys Objects
Change Of Constitution
14 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2018 View
Legacy
Accounts
21 December 2017 View
Legacy
Other
21 December 2017 View
Legacy
Other
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2017 View
Legacy
Accounts
9 January 2017 View
Legacy
Other
9 January 2017 View
Legacy
Other
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2015 View
Legacy
Accounts
3 December 2015 View
Legacy
Other
3 December 2015 View
Legacy
Other
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Legacy
Other
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Legacy
Other
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2010 View
Resolution
Resolution
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
21 April 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Annual Return
24 July 2002 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Resolution
Resolution
9 October 2001 View
Legacy
Accounts
28 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Address
29 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Incorporation Company
Incorporation
25 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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