Company NameGaymorn Investment Co. Limited
Company StatusActive
Company Number00761475
CategoryPrivate Limited Company
Incorporation Date21 May 1963(60 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Ernest Arthur Keith Pettitt
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(28 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleToiletries Wholsaler
Country of ResidenceUnited Kingdom
Correspondence Address12 Mospey Crescent
Epsom Downs
Epsom
Surrey
KT17 4LZ
Director NameMs Michelle Ann Cambridge
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(51 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RoleMedical Photographer
Country of ResidenceUnited Kingdom
Correspondence Address12 Mospey Crescent
Epsom
Surrey
KT17 4LZ
Director NameMrs Estelle Jane Gaudion
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(51 years, 9 months after company formation)
Appointment Duration9 years, 1 month
RolePensions Administrator
Country of ResidenceEngland
Correspondence Address12 Mospey Crescent
Epsom
Surrey
KT17 4LZ
Director NameSylvia Ann Pettitt
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(28 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 05 January 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address12 Mospey Crescent
Epsom Downs
Epsom
Surrey
KT17 4LZ
Secretary NameSylvia Ann Pettitt
NationalityBritish
StatusResigned
Appointed25 September 1991(28 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 05 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Mospey Crescent
Epsom Downs
Epsom
Surrey
KT17 4LZ

Location

Registered Address12 Mospey Crescent
Epsom
Surrey
KT17 4LZ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCollege
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

96 at £1Ernest Arthur Keith Pettitt
96.00%
Ordinary
2 at £1Estelle Jane Gaudion
2.00%
Ordinary
2 at £1Michelle Ann Cambridge
2.00%
Ordinary

Financials

Year2014
Net Worth£1,076,351
Cash£118,354
Current Liabilities£12,515

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

20 November 2022Micro company accounts made up to 5 April 2022 (5 pages)
31 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
31 October 2022Registered office address changed from 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ England to 12 Mospey Crescent Epsom Surrey KT17 4LZ on 31 October 2022 (1 page)
28 October 2021Confirmation statement made on 10 October 2021 with updates (4 pages)
13 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
14 October 2020Confirmation statement made on 10 October 2020 with updates (4 pages)
27 July 2020Micro company accounts made up to 5 April 2020 (6 pages)
8 July 2020Registered office address changed from 12 Mospey Crescent Epsom Surrey KT17 4LZ to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page)
29 October 2019Micro company accounts made up to 5 April 2019 (5 pages)
17 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2018Confirmation statement made on 10 October 2018 with updates (4 pages)
19 September 2018Micro company accounts made up to 5 April 2018 (5 pages)
14 November 2017Confirmation statement made on 10 October 2017 with updates (5 pages)
14 November 2017Confirmation statement made on 10 October 2017 with updates (5 pages)
31 July 2017Micro company accounts made up to 5 April 2017 (6 pages)
31 July 2017Micro company accounts made up to 5 April 2017 (6 pages)
21 November 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
22 June 2016Total exemption small company accounts made up to 5 April 2016 (8 pages)
9 November 2015Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages)
9 November 2015Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(4 pages)
9 November 2015Appointment of Mrs Michelle Ann Cambridge as a director on 1 March 2015 (2 pages)
6 November 2015Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages)
6 November 2015Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages)
6 November 2015Appointment of Mrs Estelle Jane Gaudion as a director on 1 March 2015 (2 pages)
18 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
18 August 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
1 December 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
4 September 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
24 February 2014Termination of appointment of Sylvia Pettitt as a secretary (1 page)
24 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 4
(3 pages)
24 February 2014Termination of appointment of Sylvia Pettitt as a director (1 page)
24 February 2014Termination of appointment of Sylvia Pettitt as a secretary (1 page)
24 February 2014Statement of capital following an allotment of shares on 20 February 2014
  • GBP 4
(3 pages)
24 February 2014Termination of appointment of Sylvia Pettitt as a director (1 page)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
26 November 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders (5 pages)
30 October 2013Annual return made up to 10 October 2013 with a full list of shareholders (5 pages)
11 July 2013Registered office address changed from , 3Rd Floor Marlborough House, 179-189 Finchley Road, London, NW3 6LB on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from , 3Rd Floor Marlborough House, 179-189 Finchley Road, London, NW3 6LB on 11 July 2013 (2 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
29 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
29 October 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
7 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 October 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
12 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 December 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
6 November 2009Director's details changed for Sylvia Ann Pettitt on 10 October 2009 (2 pages)
6 November 2009Director's details changed for Mr Ernest Arthur Keith Pettitt on 10 October 2009 (2 pages)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009Director's details changed for Sylvia Ann Pettitt on 10 October 2009 (2 pages)
6 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009Director's details changed for Mr Ernest Arthur Keith Pettitt on 10 October 2009 (2 pages)
28 November 2008Return made up to 25/09/08; full list of members (4 pages)
28 November 2008Return made up to 25/09/08; full list of members (4 pages)
23 June 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 June 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 June 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
13 December 2007Return made up to 25/09/07; no change of members (7 pages)
13 December 2007Return made up to 25/09/07; no change of members (7 pages)
24 October 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 October 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 October 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 November 2006Return made up to 25/09/06; no change of members (4 pages)
30 November 2006Return made up to 25/09/06; no change of members (4 pages)
28 November 2006Registered office changed on 28/11/06 from: 1 hyde park place, stanhope place, london W2 2LH (1 page)
28 November 2006Registered office changed on 28/11/06 from: 1 hyde park place stanhope place london W2 2LH (1 page)
6 October 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 October 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
6 October 2006Total exemption small company accounts made up to 5 April 2006 (6 pages)
28 November 2005Return made up to 25/09/05; full list of members (7 pages)
28 November 2005Return made up to 25/09/05; full list of members (7 pages)
15 November 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 November 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
15 November 2005Total exemption small company accounts made up to 5 April 2005 (6 pages)
9 December 2004Return made up to 25/09/04; full list of members (5 pages)
9 December 2004Return made up to 25/09/04; full list of members (5 pages)
13 September 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
13 September 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
13 September 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 November 2003Return made up to 25/09/03; no change of members (4 pages)
21 November 2003Return made up to 25/09/03; no change of members (4 pages)
31 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
31 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 October 2002Return made up to 25/09/02; full list of members (5 pages)
16 October 2002Return made up to 25/09/02; full list of members (5 pages)
21 December 2001Return made up to 25/09/01; no change of members (4 pages)
21 December 2001Return made up to 25/09/01; no change of members (4 pages)
19 December 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 December 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
19 December 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
23 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
23 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
23 January 2001Accounts for a small company made up to 5 April 2000 (5 pages)
4 December 2000Return made up to 25/09/00; full list of members (5 pages)
4 December 2000Return made up to 25/09/00; full list of members (5 pages)
28 January 2000Return made up to 25/09/99; full list of members (6 pages)
28 January 2000Return made up to 25/09/99; full list of members (6 pages)
23 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
23 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
23 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
25 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
25 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
25 January 1999Accounts for a small company made up to 5 April 1998 (5 pages)
1 December 1998Return made up to 25/09/98; no change of members (5 pages)
1 December 1998Return made up to 25/09/98; no change of members (5 pages)
8 April 1998Return made up to 25/09/97; no change of members (5 pages)
8 April 1998Return made up to 25/09/97; no change of members (5 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (7 pages)
8 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
8 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
8 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
16 December 1996Return made up to 25/09/96; full list of members (5 pages)
16 December 1996Return made up to 25/09/96; full list of members (5 pages)
13 February 1996Accounts for a small company made up to 5 April 1995 (3 pages)
13 February 1996Accounts for a small company made up to 5 April 1995 (3 pages)
13 February 1996Accounts for a small company made up to 5 April 1995 (3 pages)
28 November 1995Return made up to 25/09/95; no change of members (4 pages)
28 November 1995Return made up to 25/09/95; no change of members (4 pages)