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G.A.E. PROPERTIES LIMITED

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

This company is commonly known as G.a.e. Properties Limited. The company was founded 31 years ago and was given the registration number 02794430. The firm's registered office is in REDDITCH. You can find them at 1 Compton Close, Southcrest, Redditch, Worcestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G.A.E. PROPERTIES LIMITED
Company Number:02794430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
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:1 Compton Close, Southcrest, Redditch, Worcestershire, United Kingdom, B98 7NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Compton Close, Southcrest, Redditch, B98 7NL

Secretary31 August 2007Active
1 Compton Close, Southcrest, Redditch, B98 7NL

Director01 March 1992Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 February 1993Active
1 Compton Close, Southcrest, Redditch, B98 7NL

Secretary01 March 1993Active
9 Span Meadow, Shawbirch 0, Telford, TF5 0NF

Secretary01 April 1994Active
43 Gower Road, Halesowen, B62 9BY

Director01 March 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 February 1993Active
1 Compton Close, Southcrest, Redditch, B98 7NL

Director01 March 1993Active
Stonelea, Little Inkberrow, Worcester, WR7 4JQ

Director01 March 1993Active

People with Significant Control

Mr Geoffrey Arthur Ellison
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:1, Compton Close, Redditch, United Kingdom, B98 7NL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Address

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

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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