Gent & Sons (Surbiton) Limited

Company Name	Gent & Sons (Surbiton) Limited
Company Status	Dissolved
Company Number	00394212
Category	Private Limited Company
Incorporation Date	26 March 1945(79 years, 1 month ago)
Dissolution Date	24 May 2023 (11 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Terence Malcolm Griffin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(52 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (closed 24 May 2023)
Role	Garden Services
Country of Residence	England
Correspondence Address	27 Church Walk Thames Ditton Surrey KT7 0NP

Director Name	Mr Graham Roger Griffin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(59 years after company formation)
Appointment Duration	19 years, 1 month (closed 24 May 2023)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 8 Cissbury Gardens Findon Valley Worthing BN14 0DX

Secretary Name	Mr Graham Roger Griffin
Nationality	British
Status	Closed
Appointed	01 April 2004(59 years after company formation)
Appointment Duration	19 years, 1 month (closed 24 May 2023)
Role	Prison Officer
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 8 Cissbury Gardens Findon Valley Worthing BN14 0DX

Director Name	Mrs Hettie Georgina Gent
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(46 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 29 December 2012)
Role	Secretary
Correspondence Address	9 Locksley Square Lovelace Gardens Surbiton Surrey KT6 6RT

Director Name	Mr Walton Alan Gent
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(46 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 1997)
Role	Company Director
Correspondence Address	9 Locksley Square Lovelace Gardens Surbiton Surrey KT6 6RT

Secretary Name	Mrs Hettie Georgina Gent
Nationality	British
Status	Resigned
Appointed	27 June 1991(46 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	9 Locksley Square Lovelace Gardens Surbiton Surrey KT6 6RT

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

333 at £1	Graham Roger Griffin 33.30% Ordinary
333 at £1	Mrs Yvonne Ann Wynn 33.30% Ordinary
333 at £1	Terence Malcolm Griffin 33.30% Ordinary
1 at £1	Graham Roger Griffin & Terence Malcolm Griffin & Mrs Yvonne Ann Wynn 0.10% Ordinary

Financials

Year	2014
Net Worth	£607,126
Cash	£37,527
Current Liabilities	£2,527

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 May 1955	Delivered on: 23 May 1955 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Shop and premises with owing accommodation at 69 victoria road surbiton surrey. With all fixtures present and future. Outstanding

Filing History

1 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 July 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
28 June 2019	Change of details for Mr Graham Roger Griffin as a person with significant control on 2 January 2019 (2 pages)
28 June 2019	Director's details changed for Mr Graham Roger Griffin on 2 January 2019 (2 pages)
28 June 2019	Secretary's details changed for Mr Graham Roger Griffin on 2 January 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 October 2018	Secretary's details changed for Mr Graham Roger Griffin on 23 October 2018 (1 page)
21 September 2018	Secretary's details changed for Mr Graham Roger Griffin on 20 September 2018 (1 page)
21 September 2018	Director's details changed for Mr Graham Roger Griffin on 20 September 2018 (2 pages)
21 September 2018	Registered office address changed from 60 Fullers Way North Tolworth Surbiton Surrey KT6 7LH to 28 Woodfield Road Thames Ditton Surrey KT7 0DQ on 21 September 2018 (1 page)
21 September 2018	Change of details for Mr Graham Roger Griffin as a person with significant control on 20 September 2018 (2 pages)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 July 2017	Notification of Yvonne Ann Wynn as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Yvonne Ann Wynn as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Graham Roger Griffin as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Graham Roger Griffin as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
11 July 2017	Notification of Terence Malcolm Griffin as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
11 July 2017	Notification of Terence Malcolm Griffin as a person with significant control on 6 April 2016 (2 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (6 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (6 pages)
14 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1,000 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013	Registered office address changed from 9 Locksley Square Lovelace Gardens Surbiton, Surrey KT6 6RT on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 9 Locksley Square Lovelace Gardens Surbiton, Surrey KT6 6RT on 23 July 2013 (1 page)
16 July 2013	Director's details changed for Terence Malcolm Griffin on 16 June 2013 (2 pages)
16 July 2013	Director's details changed for Graham Roger Griffin on 16 June 2013 (2 pages)
16 July 2013	Director's details changed for Terence Malcolm Griffin on 16 June 2013 (2 pages)
16 July 2013	Director's details changed for Graham Roger Griffin on 16 June 2013 (2 pages)
16 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (5 pages)
16 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,000 (5 pages)
14 January 2013	Termination of appointment of Hettie Gent as a director (1 page)
14 January 2013	Termination of appointment of Hettie Gent as a director (1 page)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
29 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 July 2008	Return made up to 17/06/08; full list of members (4 pages)
1 July 2008	Return made up to 17/06/08; full list of members (4 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 June 2007	Return made up to 17/06/07; full list of members (3 pages)
27 June 2007	Return made up to 17/06/07; full list of members (3 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 July 2005	Return made up to 17/06/05; full list of members (3 pages)
7 July 2005	Return made up to 17/06/05; full list of members (3 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 June 2004	Return made up to 17/06/04; full list of members (8 pages)
25 June 2004	Return made up to 17/06/04; full list of members (8 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 June 2003	Return made up to 17/06/03; full list of members (8 pages)
30 June 2003	Return made up to 17/06/03; full list of members (8 pages)
20 June 2002	Return made up to 17/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2002	Return made up to 17/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
29 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
22 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 July 2000	Return made up to 17/06/00; full list of members (7 pages)
13 July 2000	Return made up to 17/06/00; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 July 1999	Return made up to 17/06/99; no change of members (4 pages)
21 July 1999	Return made up to 17/06/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 July 1997	Return made up to 17/06/97; no change of members (4 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Return made up to 17/06/97; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
27 June 1996	Return made up to 17/06/96; full list of members (6 pages)
27 June 1996	Return made up to 17/06/96; full list of members (6 pages)
27 June 1996	Full accounts made up to 31 March 1996 (8 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
24 July 1986	Full accounts made up to 31 March 1986 (6 pages)

Gent & Sons (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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