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G E & P A DEVELOPMENTS LIMITED

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

This company is commonly known as G E & P A Developments Limited. The company was founded 11 years ago and was given the registration number 08379567. The firm's registered office is in HASLEMERE. You can find them at Mill House, Liphook Road, Haslemere, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G E & P A DEVELOPMENTS LIMITED
Company Number:08379567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mill House, Liphook Road, Haslemere, Surrey, United Kingdom, GU27 3QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill House, Liphook Road, Shottermill, Haslemere, United Kingdom, GU27 3QE

Director29 January 2013Active
Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE

Director29 January 2013Active

People with Significant Control

Earlam Investment Company Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:C/O Montagu Kaye Ltd, 82 Reddish Road, Stockport, England, SK5 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Glenn Earlam
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Arrow
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Mill House, Liphook Road, Haslemere, United Kingdom, GU27 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2020-02-03Officers

Change person director company with change date.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-01Persons with significant control

Change to a person with significant control.

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2020-02-01Officers

Change person director company with change date.

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2020-02-01Address

Change registered office address company with date old address new address.

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2020-02-01Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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