Gascoignes Residential (Claygate) Limited

Company Name	Gascoignes Residential (Claygate) Limited
Company Status	Active
Company Number	04631365
Category	Private Limited Company
Incorporation Date	8 January 2003(21 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 Christopher Sim Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Roland Michael Matthews
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

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, 3 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	08 January 2003(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	08 January 2003(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	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Simon Nicholas Dunand
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2015)
Role	Estate Agency
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(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	08 January 2003(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

44.5k at £1	Gascoignes Residential LTD 89.00% Ordinary
5.5k at £1	Simon Dunand 11.00% Ordinary

Financials

Year	2014
Net Worth	£179,697
Cash	£37,220
Current Liabilities	£152,562

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
14 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (10 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 Ian Leighton 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)
16 March 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
1 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2020	Statement of capital following an allotment of shares on 18 August 2020 GBP 51,000 (8 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 8 January 2017 with updates (6 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)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 January 2016 (16 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 8 January 2016 (16 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (7 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016 (7 pages)
12 January 2016	Termination of appointment of Simon Nicholas Dunand as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Simon Nicholas Dunand as a director on 31 December 2015 (1 page)
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 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 50,000 (5 pages)
3 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 50,000 (5 pages)
3 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 50,000 (5 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 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 director on 26 August 2014 (1 page)
24 March 2014	Appointment of Mr Roland Michael Matthews as a director (2 pages)
24 March 2014	Appointment of Mr Christopher Sim Burton as a director (2 pages)
24 March 2014	Appointment of Mr Christopher Sim Burton as a director (2 pages)
24 March 2014	Appointment of Mr Roland Michael Matthews as a director (2 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (5 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (5 pages)
16 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 50,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 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 8 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 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 8 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Mr Ian Leighton Davies on 19 December 2010 (2 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 8 January 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 February 2010	Director's details changed for Simon Nicholas Dunand 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	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Robert Gascoigne Pees on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Robert Gascoigne Pees on 1 October 2009 (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)
3 February 2010	Register(s) moved to registered inspection location (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	Director's details changed for Simon Nicholas Dunand on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Simon Nicholas Dunand on 1 October 2009 (2 pages)
3 February 2010	Register inspection address has been changed (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 Mr Ian Leighton Davies on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (6 pages)
3 February 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)
26 January 2009	Return made up to 08/01/09; full list of members (4 pages)
26 January 2009	Director's change of particulars / simon dunand / 01/02/2008 (1 page)
26 January 2009	Director's change of particulars / simon dunand / 01/02/2008 (1 page)
26 January 2009	Return made up to 08/01/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Return made up to 08/01/08; 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)
12 February 2007	Return made up to 08/01/07; full list of members (3 pages)
12 February 2007	Return made up to 08/01/07; full list of members (3 pages)
12 February 2007	Location of debenture register (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of debenture register (1 page)
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)
1 February 2006	Return made up to 08/01/06; full list of members (3 pages)
1 February 2006	Return made up to 08/01/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
20 October 2005	Full accounts made up to 31 December 2004 (18 pages)
2 March 2005	Return made up to 08/01/05; full list of members (7 pages)
2 March 2005	Return made up to 08/01/05; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 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)
19 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Ad 26/08/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 December 2003	Ad 26/08/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
18 December 2003	New director appointed (2 pages)
18 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 November 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
27 March 2003	Nc inc already adjusted 06/03/03 (1 page)
27 March 2003	Nc inc already adjusted 06/03/03 (1 page)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
8 January 2003	Incorporation (11 pages)
8 January 2003	Incorporation (11 pages)

Gascoignes Residential (Claygate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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