opendata.bot
Company number
04941569

PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED

Officer · BUSHELL, Gavin Richard and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED
Company number
04941569
Registered office
C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM · 176 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Oct 2026
Confirmation statement — last
13 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 23/10/2003
Active
corporate-director
Appointed 25/11/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dwf Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 58 companies

Serving officers

director Appointed 23/10/2003
corporate-director Appointed 25/11/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2019 Corporate-secretary resigned OAKWOOD CORPORATE SECRETARY LIMITED
06/04/2016 Person with significant control added Dwf Llp
29/07/2014 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
15/07/2014 Corporate-secretary resigned COBBETTS (SECRETARIAL) LIMITED
26/11/2008 Director resigned HEPWORTH, John Richard
25/11/2008 Director resigned RIGGS, Ian
25/11/2008 Corporate-director appointed DWF (NOMINEES) 2013 LIMITED
01/08/2008 Director appointed RIGGS, Ian
01/08/2008 Director appointed HEPWORTH, John Richard
30/04/2008 Director resigned GRAHAM, Kathryn Ann
30/04/2007 Director resigned GRIERSON, Michael Ian
31/01/2007 Director resigned FIELDEN, Nicholas John Haigh
23/10/2003 Director appointed GRIERSON, Michael Ian
23/10/2003 Director appointed GRAHAM, Kathryn Ann
23/10/2003 Director appointed FIELDEN, Nicholas John Haigh
23/10/2003 Corporate-secretary appointed COBBETTS (SECRETARIAL) LIMITED
23/10/2003 Director appointed BUSHELL, Gavin Richard

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED?
According to the official registry, the company number of PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED is 04941569.
Where is PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED registered?
The registered office is C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM.
Who runs PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED?
BUSHELL, Gavin Richard is listed among the officers of PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED.
What is the SIC code of PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED?
Dwf Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED (04941569)

PAUL GUMBLEY IIP SETTLEMENT 2003 LIMITED is a private limited company incorporated on 23 October 2003 and registered in the United Kingdom under company number 04941569. Its registered office is at C/O DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Dwf Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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