Gc Land Ltd

Company Name	Gc Land Ltd
Directors	Peter John Chard and Michaela Madeleine Chard
Company Status	Active
Company Number	10723533
Category	Private Limited Company
Incorporation Date	13 April 2017(7 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter John Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lovat Lane London EC3R 8EB

Director Name	Mrs Michaela Madeleine Chard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lovat Lane London EC3R 8EB

Director Name	Mr Simon Alan Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Keir Watson Gordon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Mark Wiltshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Manor Gold Street Hanslope Milton Keynes Buckinghamshire MK19 7LU

Director Name	John Dominic Deacon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Green Manor Gold Street Hanslope Milton Keynes Buckinghamshire MK19 7LU

Director Name	Mrs Penny Estelle Rolfe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2017(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	31 Lovat Lane London EC3R 8EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

5 February 2021	Statement of capital on 17 November 2020 GBP 1.00 (3 pages)
22 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
18 December 2020	Resolutions RES13 ‐ Share premium account cancelled 17/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2020	Statement by Directors (1 page)
18 December 2020	Solvency Statement dated 12/11/20 (1 page)
30 November 2020	Change of details for Mr John Dominic Deacon as a person with significant control on 26 November 2020 (2 pages)
26 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2020	Statement by Directors (1 page)
26 November 2020	Solvency Statement dated 12/11/20 (1 page)
26 November 2020	Statement of capital on 26 November 2020 GBP 1 (3 pages)
16 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 7,587.48 (3 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Memorandum and Articles of Association (25 pages)
3 August 2020	Registered office address changed from Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT United Kingdom to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of Penny Estelle Rolfe as a director on 3 August 2020 (1 page)
3 August 2020	Termination of appointment of John Dominic Deacon as a director on 3 August 2020 (1 page)
9 April 2020	Micro company accounts made up to 31 March 2020 (6 pages)
23 March 2020	Termination of appointment of John Mark Wiltshire as a director on 20 March 2020 (1 page)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 March 2019 (6 pages)
13 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 June 2018	Change of details for Mr John Dominic Deacon as a person with significant control on 20 November 2017 (2 pages)
21 May 2018	Amended total exemption full accounts made up to 31 March 2018 (4 pages)
16 May 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 1,700 (3 pages)
11 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Change of details for Giltspur Trading Group Limited as a person with significant control on 20 November 2017 (2 pages)
9 May 2018	Notification of John Dominic Deacon as a person with significant control on 20 November 2017 (2 pages)
22 January 2018	Second filing of Confirmation Statement dated 08/12/2017 (4 pages)
11 December 2017	08/12/17 Statement of Capital gbp 1700 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 22/01/2018 (6 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
8 December 2017	Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page)
8 December 2017	Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page)
6 December 2017	Appointment of Mr Peter John Chard as a director on 20 November 2017 (2 pages)
6 December 2017	Cessation of Charles Russell Speechlys Llp as a person with significant control on 16 November 2017 (1 page)
6 December 2017	Change of details for Giltspur Trading Group Limited as a person with significant control on 16 November 2017 (2 pages)
6 December 2017	Change of details for Giltspur Trading Group Limited as a person with significant control on 16 November 2017 (2 pages)
6 December 2017	Appointment of Mr Peter John Chard as a director on 20 November 2017 (2 pages)
6 December 2017	Cessation of Charles Russell Speechlys Llp as a person with significant control on 16 November 2017 (1 page)
6 December 2017	Appointment of Mrs Penny Estelle Rolfe as a director on 20 November 2017 (2 pages)
6 December 2017	Appointment of Mrs Penny Estelle Rolfe as a director on 20 November 2017 (2 pages)
27 November 2017	Resolutions RES13 ‐ Redenomination of shares 17/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 November 2017	Resolutions RES13 ‐ Redenomination of shares 17/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 November 2017	Termination of appointment of Simon Alan Davies as a director on 16 November 2017 (1 page)
17 November 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Keir Watson Gordon as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Simon Alan Davies as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Halco Secretaries Limited as a secretary on 16 November 2017 (1 page)
17 November 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Suite L3 South Fens Business Centre Fenton Way Chatteris PE16 6TT on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Keir Watson Gordon as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Halco Secretaries Limited as a secretary on 16 November 2017 (1 page)
8 August 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
8 August 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
12 May 2017	Director's details changed for John Mark Wiltshire on 25 April 2017 (2 pages)
12 May 2017	Director's details changed for John Dominic Deacon on 25 April 2017 (2 pages)
12 May 2017	Director's details changed for John Mark Wiltshire on 25 April 2017 (2 pages)
12 May 2017	Director's details changed for John Dominic Deacon on 25 April 2017 (2 pages)
13 April 2017	Incorporation Statement of capital on 2017-04-13 GBP 1 (41 pages)
13 April 2017	Incorporation Statement of capital on 2017-04-13 GBP 1 (41 pages)

Gc Land Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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