This company is commonly known as Gandlake Limited. The company was founded 21 years ago and was given the registration number 04667925. The firm's registered office is in NEWBURY. You can find them at Gandlake House, London Road, Newbury, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GANDLAKE LIMITED |
|---|---|---|
| Company Number | : | 04667925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2003 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gandlake House, London Road, Newbury, Berkshire, RG14 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Shalimar Gardens, London, England, W3 9JG | Secretary | 13 November 2012 | Active |
| Woodlands Millway Lane, Appleton, Abingdon, OX13 5LD | Director | 07 March 2003 | Active |
| 1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT | Director | 24 September 2018 | Active |
| 1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT | Director | 24 September 2018 | Active |
| 1 Beasley's Yard, 126 High Street, Uxbridge, UB8 1JT | Director | 24 September 2018 | Active |
| The Close, Common Road, Headley Newbury, RG19 8AW | Secretary | 07 March 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 17 February 2003 | Active |
| The Close, Common Road, Headley Newbury, RG19 8AW | Director | 07 March 2003 | Active |
| Hill View Farm, Common Road, Headley, Thatcham, England, RG19 8LT | Director | 04 March 2013 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 17 February 2003 | Active |
| Mr John Michael Gandley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Woodlands, Millway Lane, Abingdon, England, OX13 5LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-10-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-09-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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