Gurney Casino Limited

Company Name	Gurney Casino Limited
Director	Stuart John Monk
Company Status	Active
Company Number	07460845
Category	Private Limited Company
Incorporation Date	6 December 2010(13 years, 4 months ago)
Previous Name	Timec 1299 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart John Monk
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	06 December 2010(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	jomast.co.uk

Location

Registered Address	Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Jomast LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
12 December 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
20 October 2022	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
15 November 2021	Resolutions RES13 ‐ Dormant 28/10/2021 (1 page)
9 November 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (3 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (3 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 March 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 14 December 2011 (1 page)
3 March 2011	Termination of appointment of Andrew Davison as a director (2 pages)
3 March 2011	Termination of appointment of Andrew Davison as a director (2 pages)
3 March 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
3 March 2011	Appointment of Stuart Monk as a director (3 pages)
3 March 2011	Appointment of Stuart Monk as a director (3 pages)
3 March 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
28 January 2011	Company name changed timec 1299 LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution (3 pages)
28 January 2011	Company name changed timec 1299 LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution (3 pages)
6 December 2010	Incorporation (28 pages)
6 December 2010	Incorporation (28 pages)

Gurney Casino Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check