Company NameGBR Estates Limited
DirectorMark Andrew McKenzie Candlish
Company StatusActive
Company Number07450470
CategoryPrivate Limited Company
Incorporation Date24 November 2010(13 years, 4 months ago)
Previous NameGBR Fuels Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Mark Andrew McKenzie Candlish
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2010(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressThe Old School House Bridge Road
Hunton Bridge
Kings Langley
Hertfordshire
WD4 8SZ

Location

Registered AddressC/O Gowers Ltd The Old School House
Bridge Road
Hunton Bridge
WD4 8SZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

12 at £1Mark Andrew Mckenzie Candlish
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

11 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
6 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
26 August 2021Accounts for a dormant company made up to 30 November 2020 (1 page)
14 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 November 2020Accounts for a dormant company made up to 30 November 2019 (1 page)
26 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 March 2019Accounts for a dormant company made up to 30 November 2018 (1 page)
27 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
12 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-11
(3 pages)
16 January 2018Accounts for a dormant company made up to 30 November 2017 (1 page)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (1 page)
22 August 2017Accounts for a dormant company made up to 30 November 2016 (1 page)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (1 page)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (1 page)
24 February 2016Director's details changed for Mr Mark Andrew Mckenzie Candlish on 23 February 2016 (2 pages)
24 February 2016Director's details changed for Mr Mark Andrew Mckenzie Candlish on 23 February 2016 (2 pages)
6 January 2016Director's details changed for Mr Mark Andrew Mckenzie Candlish on 18 November 2015 (2 pages)
6 January 2016Director's details changed for Mr Mark Andrew Mckenzie Candlish on 18 November 2015 (2 pages)
4 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
(3 pages)
4 January 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
(3 pages)
3 March 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
3 March 2015Accounts for a dormant company made up to 30 November 2014 (1 page)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12
(3 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 12
(3 pages)
17 November 2014Director's details changed for Mr Mark Andrew Mckenzie Candlish on 17 November 2014 (2 pages)
17 November 2014Director's details changed for Mr Mark Andrew Mckenzie Candlish on 17 November 2014 (2 pages)
18 March 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
18 March 2014Accounts for a dormant company made up to 30 November 2013 (1 page)
17 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 12
(3 pages)
17 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 12
(3 pages)
25 April 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
25 April 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
15 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (1 page)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (1 page)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 December 2011Director's details changed for Mr Mark Andrew Mckenzie Candlish on 24 November 2011 (2 pages)
20 December 2011Director's details changed for Mr Mark Andrew Mckenzie Candlish on 24 November 2011 (2 pages)
30 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 November 2011 (1 page)
30 November 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 November 2011 (1 page)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)