Gorse Lane Properties (Camberley) Limited

Company Name	Gorse Lane Properties (Camberley) Limited
Directors	Prandeep Singh and Rajendra Walia
Company Status	Active
Company Number	05404561
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Prandeep Singh
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barnacre Close Uxbridge UB8 3TD

Director Name	Mr Rajendra Walia
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Ridings London W5 3BT

Secretary Name	Mr Mandeep Singh Arora
Status	Current
Appointed	29 July 2022(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	6 Barnacre Close Uxbridge UB8 3TD

Director Name	Mr Christopher Neville Jones
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	55 York Mews Alton Hampshire GU34 1JD

Director Name	Mr Simon Neville Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Gorse Lane Farnham Surrey GU10 4SD

Secretary Name	Mr Simon Neville Jones
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gorse Lane Farnham Surrey GU10 4SD

Contact

Website	gorselaneproperties.co.uk
Telephone	01252 413170
Telephone region	Aldershot

Location

Registered Address	6 Barnacre Close Uxbridge UB8 3TD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

8.4k at £0.01	Christopher Neville Jones 8.42% Ordinary
8.4k at £0.01	Topmead LTD 8.42% Ordinary
5.3k at £0.01	Brett Prosser LTD 5.26% Ordinary
4.2k at £0.01	Kew Choice LTD 4.21% Ordinary
20k at £0.01	Gorse Lane Properties LTD 20.00% Ordinary
15.8k at £0.01	J. Warner 15.79% Ordinary
14.7k at £0.01	D. Harris 14.74% Ordinary
12.6k at £0.01	K. Rawlings 12.63% Ordinary
10.5k at £0.01	Mr L. Arnold & Mrs L. Arnold 10.53% Ordinary

Financials

Year	2014
Net Worth	£13,113
Cash	£50,731
Current Liabilities	£48,988

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Charges

29 July 2022	Delivered on: 29 July 2022 Persons entitled: Bank of Baroda (UK) Limited Classification: A registered charge Particulars: The freehold land shown edged with red on the plan of the title filed at the hm land registry and being 35-39 princess way, camberley and 1 albert road, camberley GU15 3SP, which is registered at the hm land registry under title number SY742333. Outstanding
17 June 2005	Delivered on: 21 June 2005 Satisfied on: 8 November 2012 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 35/41 princess way, camberley, surrey t/no SY102292 and SY324135 by way of assignment the gross rents licence fees, the goodwill, by way of floating charge all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
17 June 2005	Delivered on: 21 June 2005 Satisfied on: 8 November 2012 Persons entitled: Anglo Irish Property Lending Limited 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
1 May 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
29 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (6 pages)
29 April 2015	Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN (1 page)
29 April 2015	Register inspection address has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 (1 page)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 29/03/09; full list of members (6 pages)
22 April 2009	Return made up to 29/03/09; full list of members (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page)
7 May 2008	Return made up to 29/03/08; full list of members (6 pages)
7 May 2008	Return made up to 29/03/08; full list of members (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 29/03/07; full list of members (4 pages)
17 April 2007	Return made up to 29/03/07; full list of members (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Return made up to 29/03/06; full list of members (4 pages)
7 July 2006	Return made up to 29/03/06; full list of members (4 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (2 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (2 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (4 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (2 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (4 pages)
9 March 2006	Ad 09/06/05--------- Â£ si [email protected] (2 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
21 June 2005	Particulars of mortgage/charge (4 pages)
29 March 2005	Incorporation (19 pages)
29 March 2005	Incorporation (19 pages)

Gorse Lane Properties (Camberley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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