Gascoignes Property Services Limited

Company Name	Gascoignes Property Services Limited
Directors	Gareth Leighton Davies and Claire Elizabeth Fuller
Company Status	Active
Company Number	04352301
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gareth Leighton Davies
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8 High Street Cobham KT11 3DY

Director Name	Mrs Claire Elizabeth Fuller
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	8 High Street Cobham KT11 3DY

Director Name	Robert Gascoigne Pees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Ian Leighton Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Robert Gascoigne Pees
Nationality	British
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Zdzislaw Jonathon Nastali
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Zdzislaw Jonathon Nastali
Status	Resigned
Appointed	26 August 2014(12 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mrs Martine Davies
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(18 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 April 2021)
Role	Lettings Negotiator
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	gascoignessurveyors.com
Telephone	01372 940226
Telephone region	Esher

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Ian Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,766
Current Liabilities	£520,715

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

26 August 2020	Delivered on: 27 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: `None. Outstanding
2 December 2002	Delivered on: 10 December 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 August 2020

Delivered on: 27 August 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: `None.
Outstanding

2 December 2002

Delivered on: 10 December 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with updates (5 pages)
20 October 2022	Change of details for Ggc Residential Limited as a person with significant control on 28 April 2021 (2 pages)
19 October 2022	Change of share class name or designation (2 pages)
19 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
13 July 2022	Director's details changed for Mrs Claire Elizabeth Fuller on 30 June 2022 (2 pages)
25 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
22 October 2021	Cancellation of shares. Statement of capital on 8 April 2021 GBP 66,500 (4 pages)
7 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 April 2021	Registered office address changed from 3 Coldbath Square London EC1R 5HL to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 28 April 2021 (1 page)
20 April 2021	Termination of appointment of Martine Davies as a director on 9 April 2021 (1 page)
20 April 2021	Appointment of Mr Gareth Leighton Davies as a director on 9 April 2021 (2 pages)
20 April 2021	Notification of Ian Leighton Davies as a person with significant control on 8 April 2021 (2 pages)
20 April 2021	Termination of appointment of Ian Leighton Davies as a director on 9 April 2021 (1 page)
20 April 2021	Termination of appointment of Zdzislaw Jonathon Nastali as a secretary on 9 April 2021 (1 page)
20 April 2021	Notification of Ggc Residential Limited as a person with significant control on 8 April 2021 (2 pages)
20 April 2021	Appointment of Mrs Claire Elizabeth Fuller as a director on 9 April 2021 (2 pages)
20 April 2021	Cessation of Ian Leighton Davies as a person with significant control on 8 April 2021 (1 page)
18 March 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
30 September 2020	Termination of appointment of Zdzislaw Jonathon Nastali as a director on 30 September 2020 (1 page)
3 September 2020	Appointment of Mrs Martine Davies as a director on 3 September 2020 (2 pages)
27 August 2020	Registration of charge 043523010002, created on 26 August 2020 (41 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
5 August 2020	Satisfaction of charge 1 in full (1 page)
20 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	All of the property or undertaking has been released from charge 1 (2 pages)
29 March 2016	All of the property or undertaking has been released from charge 1 (2 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (4 pages)
1 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (4 pages)
3 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Appointment of Mr Zdzislaw Jonathon Nastali as a secretary on 26 August 2014 (2 pages)
11 September 2014	Appointment of Mr Zdzislaw Jonathon Nastali as a secretary on 26 August 2014 (2 pages)
11 September 2014	Appointment of Mr Zdzislaw Jonathon Nastali as a director on 26 August 2014 (2 pages)
11 September 2014	Appointment of Mr Zdzislaw Jonathon Nastali as a director on 26 August 2014 (2 pages)
11 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
11 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
11 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
11 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
6 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (4 pages)
6 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr Ian Leighton Davies on 19 December 2010 (2 pages)
8 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr Ian Leighton Davies on 19 December 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Director's details changed for Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Register inspection address has been changed (1 page)
3 February 2010	Register(s) moved to registered inspection location (1 page)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 January 2009	Return made up to 14/01/09; full list of members (4 pages)
26 January 2009	Return made up to 14/01/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
23 January 2008	Return made up to 14/01/08; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Return made up to 14/01/07; full list of members (2 pages)
12 February 2007	Return made up to 14/01/07; full list of members (2 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
13 October 2006	Ad 04/09/06--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 October 2006	Ad 04/09/06--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
2 March 2005	Return made up to 14/01/05; full list of members (7 pages)
2 March 2005	Return made up to 14/01/05; full list of members (7 pages)
12 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2005	Re-registration of Memorandum and Articles (11 pages)
12 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2005	Re-registration of Memorandum and Articles (11 pages)
12 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2005	Application for reregistration from PLC to private (1 page)
12 January 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2005	Application for reregistration from PLC to private (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 March 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 March 2004	Return made up to 14/01/04; full list of members (7 pages)
5 March 2004	Return made up to 14/01/04; full list of members (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
18 November 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
18 November 2003	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
18 November 2003	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
28 April 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
28 April 2003	Return made up to 14/01/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
25 March 2003	Application for reregistration from private to PLC (1 page)
25 March 2003	Auditor's statement (1 page)
25 March 2003	Application for reregistration from private to PLC (1 page)
25 March 2003	Auditor's statement (1 page)
25 March 2003	Declaration on reregistration from private to PLC (1 page)
25 March 2003	Balance Sheet (1 page)
25 March 2003	Declaration on reregistration from private to PLC (1 page)
25 March 2003	Auditor's report (1 page)
25 March 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 March 2003	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 2003	Auditor's report (1 page)
25 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 March 2003	Balance Sheet (1 page)
12 March 2003	Nc inc already adjusted 11/11/02 (1 page)
12 March 2003	Nc inc already adjusted 11/11/02 (1 page)
12 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2003	Ad 14/01/02-13/11/02 Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 March 2003	Ad 14/01/02-13/11/02 Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
12 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	New director appointed (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New director appointed (1 page)
27 January 2002	Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
14 January 2002	Incorporation (11 pages)
14 January 2002	Incorporation (11 pages)