| Company Name | Gosheron Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00287985 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1934(90 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Richard Paul Quinton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2015(80 years, 11 months after company formation) |
| Appointment Duration | 9 years |
| Role | Computer Database Administrator |
| Country of Residence | England |
| Correspondence Address | 40 Bracken Hill Lane Bromley Kent BR1 4AJ |
| Director Name | Mrs Jennifer Alexandra Gordon |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(83 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Netherton Road Appleton Oxfordshire OX13 5LA |
| Director Name | Mr William James Quinton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(84 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Chipstead Lane Riverhead Sevenoaks Kent TN13 2AQ |
| Director Name | Mrs Elizabeth Fiona St.Clair |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(84 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bracken Hill Lane Bromley Kent BR1 4AJ |
| Director Name | Susan Jennifer Quinton |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(57 years, 9 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 31 Forest Ridge Keston Park Keston Kent BR2 6EG |
| Director Name | Mr Bryan Paul Quinton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(57 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryher 31 Forest Ridge Keston Park Keston Kent BR2 6EG |
| Secretary Name | Mr Bryan Paul Quinton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1992(57 years, 9 months after company formation) |
| Appointment Duration | 23 years (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bryher 31 Forest Ridge Keston Park Keston Kent BR2 6EG |
Location
| Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Bryan Paul Quinton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,573,615 |
| Cash | £401,089 |
| Current Liabilities | £50,763 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Charges
| 1 October 1982 | Delivered on: 14 October 1982 Satisfied on: 10 October 1988 Persons entitled: Petris Johanna Marcel Jarssens Classification: Legal charge Secured details: £15,000 and all other monies due or to become due from the company to t he chargee. Particulars: F/H 4 sallyport st. Marys isles of scilly. Fully Satisfied |
|---|---|
| 31 October 1939 | Delivered on: 14 November 1939 Persons entitled: Woolwich Equitable Bldg Socy Classification: Mortgage Secured details: £600. Particulars: Freehold: 45, north hyde rd, harlington middx title no. Mx 36044. Outstanding |
| 21 October 1937 | Delivered on: 2 November 1937 Persons entitled: Woolwich Equitable Bldg Socy Classification: Mortgage Secured details: £608. Particulars: Freehold 43 lullingstone ave. Swanley. Junction kent. Outstanding |
Filing History
| 10 June 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
|---|---|
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 October 2019 | Current accounting period extended from 31 August 2019 to 31 October 2019 (1 page) |
| 24 April 2019 | Total exemption full accounts made up to 31 August 2018 (13 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 9 July 2018 | Appointment of Mr William James Quinton as a director on 15 June 2018 (2 pages) |
| 9 July 2018 | Appointment of Mrs Elizabeth Fiona St.Clair as a director on 15 June 2018 (2 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 9 March 2018 | Cessation of Bryan Paul Quinton as a person with significant control on 1 June 2017 (1 page) |
| 9 March 2018 | Notification of a person with significant control statement (2 pages) |
| 9 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 5 March 2018 | Cessation of A Person with Significant Control as a person with significant control on 8 February 2018 (1 page) |
| 5 March 2018 | Cessation of A Person with Significant Control as a person with significant control on 8 February 2018 (1 page) |
| 5 March 2018 | Cessation of A Person with Significant Control as a person with significant control on 8 February 2018 (1 page) |
| 5 March 2018 | Cessation of A Person with Significant Control as a person with significant control on 8 February 2018 (1 page) |
| 1 December 2017 | Appointment of Mrs Jennifer Alexandra Gordon as a director on 28 November 2017 (2 pages) |
| 1 December 2017 | Appointment of Mrs Jennifer Alexandra Gordon as a director on 28 November 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Bryan Paul Quinton as a director on 1 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Bryan Paul Quinton as a director on 1 June 2017 (1 page) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 24 March 2017 | Satisfaction of charge 2 in full (4 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 March 2017 | Satisfaction of charge 2 in full (4 pages) |
| 8 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 5 April 2016 | Termination of appointment of Bryan Paul Quinton as a secretary on 1 March 2015 (1 page) |
| 5 April 2016 | Termination of appointment of Bryan Paul Quinton as a secretary on 1 March 2015 (1 page) |
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 23 April 2015 | Appointment of Richard Paul Quinton as a director on 28 March 2015 (3 pages) |
| 23 April 2015 | Appointment of Richard Paul Quinton as a director on 28 March 2015 (3 pages) |
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 3 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Secretary's details changed for Mr Bryan Paul Quinton on 15 February 2013 (1 page) |
| 27 February 2013 | Secretary's details changed for Mr Bryan Paul Quinton on 15 February 2013 (1 page) |
| 26 February 2013 | Director's details changed for Bryan Paul Quinton on 15 February 2013 (2 pages) |
| 26 February 2013 | Director's details changed for Bryan Paul Quinton on 15 February 2013 (2 pages) |
| 29 October 2012 | Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 29 October 2012 (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 6 May 2011 | Total exemption full accounts made up to 31 August 2010 (14 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Termination of appointment of Susan Quinton as a director (2 pages) |
| 11 February 2011 | Termination of appointment of Susan Quinton as a director (2 pages) |
| 18 January 2011 | Termination of appointment of Susan Quinton as a director (1 page) |
| 18 January 2011 | Termination of appointment of Susan Quinton as a director (1 page) |
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
| 9 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 22 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 16 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 11 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 10 May 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 20 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 15 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 15 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 16 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 16 May 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 17 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 15/02/99; full list of members
|
| 23 November 1999 | Return made up to 15/02/99; full list of members
|
| 26 May 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 26 May 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 18 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 18 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 26/28,addiscombe road croydon CR0 5PE (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 26/28,addiscombe road croydon CR0 5PE (1 page) |
| 9 May 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 9 May 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 3 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 15/02/97; no change of members (4 pages) |
| 1 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 1 May 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 8 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 8 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |