Gascoignes Residential (Woking) Limited

Company Name	Gascoignes Residential (Woking) Limited
Director	Gareth Leighton Davies
Company Status	Active
Company Number	04436651
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 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(18 years, 11 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	Robert Gascoigne Pees
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Chartered Surveyor
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	13 May 2002(same day as company formation)
Role	Executive Business Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Robert Gascoigne Pees
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 May 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	13 May 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	grosvenorb.co.uk

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

1 at £1	Gascoignes Residential LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£625,759
Cash	£6,935
Current Liabilities	£767,576

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

2 December 2002	Delivered on: 10 December 2002 Satisfied on: 10 September 2003 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. Fully Satisfied

2 December 2002

Delivered on: 10 December 2002
Satisfied on: 10 September 2003
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.
Fully Satisfied

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 May 2022	Change of details for Gascoignes Property Services Ltd as a person with significant control on 6 April 2016 (2 pages)
16 May 2022	Change of details for Gascoignes Property Services Ltd as a person with significant control on 28 April 2021 (2 pages)
16 May 2022	Confirmation statement made on 7 May 2022 with updates (5 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 May 2021	Termination of appointment of Ian Leighton Davies as a director on 9 May 2021 (1 page)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 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	Appointment of Mr Gareth Leighton Davies as a director on 9 April 2021 (2 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (4 pages)
19 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
25 May 2018	Confirmation statement made on 13 May 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)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (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)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (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)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a secretary on 26 August 2014 (1 page)
4 September 2014	Termination of appointment of Robert Gascoigne Pees as a director on 26 August 2014 (1 page)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (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)
4 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 13 May 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)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Secretary's details changed for Robert Gascoigne Pees on 1 January 2011 (1 page)
17 May 2011	Secretary's details changed for Robert Gascoigne Pees on 1 January 2011 (1 page)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Mr Ian Leighton Davies on 1 January 2011 (2 pages)
17 May 2011	Secretary's details changed for Robert Gascoigne Pees on 1 January 2011 (1 page)
17 May 2011	Director's details changed for Mr Ian Leighton Davies on 1 January 2011 (2 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Director's details changed for Mr Ian Leighton Davies on 1 January 2011 (2 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Register(s) moved to registered inspection location (1 page)
15 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Robert Gascoigne Pees on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Ian Leighton Davies on 1 January 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 13/05/09; full list of members (3 pages)
19 May 2009	Return made up to 13/05/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Return made up to 13/05/08; full list of members (3 pages)
22 May 2008	Return made up to 13/05/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 June 2007	Return made up to 13/05/07; full list of members (2 pages)
8 June 2007	Return made up to 13/05/07; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Location of register of members (1 page)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
14 June 2006	Location of register of members (1 page)
14 June 2006	Return made up to 13/05/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Return made up to 13/05/05; full list of members (2 pages)
8 June 2005	Return made up to 13/05/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 pages)
31 August 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 (7 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)
19 December 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
19 December 2003	Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page)
19 December 2003	Accounting reference date shortened from 31/05/03 to 31/10/02 (1 page)
19 December 2003	Accounts for a dormant company made up to 31 October 2002 (6 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Nc inc already adjusted 06/11/03 (2 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2003	Nc inc already adjusted 06/11/03 (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Return made up to 13/05/03; full list of members (7 pages)
30 June 2003	Return made up to 13/05/03; full list of members (7 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: suite 17 city business centre, lower road london SE16 2XB (1 page)
23 May 2002	Secretary resigned (1 page)
13 May 2002	Incorporation (11 pages)
13 May 2002	Incorporation (11 pages)