UKBizDB.co.uk

G. A. D. ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. A. D. Estates Limited. The company was founded 41 years ago and was given the registration number 01703423. The firm's registered office is in ASHBOURNE. You can find them at Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G. A. D. ESTATES LIMITED
Company Number:01703423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England, DE6 3FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary29 March 2022Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director08 October 2014Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director13 June 2023Active
Brailsford Hall, Hall Lane, Brailsford, DE6 3BU

Secretary09 March 1993Active
74 Hinton Wood Avenue, Highcliffe, Christchurch, BH23 5AJ

Secretary-Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary30 October 2020Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary22 February 2015Active
6 Shady Grove, Hilton, Derby, DE65 5FX

Secretary14 November 1991Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary20 December 2019Active
10 Woodberry Close, Chiddingfold, Godalming, GU8 4SF

Director01 January 1992Active
Wheel Gate Pump Lane, Doveridge, Ashbourne, DE6 5LX

Director-Active
Brailsford Hall, Hall Lane, Brailsford, DE6 3BU

Director09 March 1993Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director30 December 2015Active
Whatcombe House, Long Bredy, Dorchester, DT2 9HN

Director-Active
126 Springvale Road, Kings Worthy, Winchester, SO23 7RB

Director-Active
109 Kingsway, London, WC2B 6PZ

Director-Active
37/38 Irongate, Derby, DE1 9LB

Director09 March 1993Active
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Director31 August 1992Active

People with Significant Control

Clowes Developments (Uk ) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brailsford Hall, Hall Lane, Ashbourne, England, DE6 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-21Accounts

Legacy.

Download
2024-01-21Other

Legacy.

Download
2024-01-09Other

Legacy.

Download
2023-06-14Mortgage

Mortgage satisfy charge full.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Accounts

Accounts with accounts type small.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-30Officers

Appoint person secretary company with name date.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type small.

Download
2020-11-13Officers

Appoint person secretary company with name date.

Download
2020-11-13Officers

Termination secretary company with name termination date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Appoint person secretary company with name date.

Download
2020-02-05Officers

Termination secretary company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.