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GANNETTS PARK VENTURES LTD.

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

This company is commonly known as Gannetts Park Ventures Ltd.. The company was founded 22 years ago and was given the registration number 04373294. The firm's registered office is in SWANAGE. You can find them at Blue Bay House, 1 Gannetts Park, Swanage, Dorset. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GANNETTS PARK VENTURES LTD.
Company Number:04373294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Blue Bay House, 1 Gannetts Park, Swanage, Dorset, England, BH19 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Bay House, 1 Ganetts Park, Swanage, United Kingdom, BH19 1PF

Secretary31 March 2010Active
Blue Bay House, 1 Gannetts Park, Swanage, United Kingdom, BH19 1PF

Director13 February 2002Active
Blue Bay House, 1 Gannetts Park, Swanage, England, BH19 1PF

Director20 May 2016Active
Grove Cottage, Grove Lane, Hinton, Chippenham, SN14 8HF

Secretary13 February 2002Active
7 Portland Place, Bath, BA1 2RU

Secretary31 March 2008Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 February 2002Active
30 Gay Street, Bath, BA1 2PA

Director02 February 2005Active
Grove Cottage, Grove Lane, Hinton, Chippenham, SN14 8HF

Director13 February 2002Active
Trethinna House, Trethinna, Altarnun, Launceston, United Kingdom, PL15 7SY

Director27 February 2002Active
7 Portland Place, Bath, BA1 2RU

Director27 February 2002Active
30, Court Lane, Bratton, Westbury, England, BA13 4RF

Director31 March 2010Active
23 Hansford Square, Combe Down, Bath, BA2 5LH

Director02 February 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director13 February 2002Active

People with Significant Control

Mr Andrew John Vince
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Blue Bay House, 1 Gannetts Park, Swanage, England, BH19 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Suzanne Barbara Vince
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Blue Bay House, 1 Gannetts Park, Swanage, England, BH19 1PF
Nature of control:
  • Ownership of shares 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 (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
2024-04-16Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-02-16Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Change person director company with change date.

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2016-07-01Resolution

Resolution.

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2016-06-27Officers

Change person director company with change date.

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2016-06-27Officers

Change person secretary company with change date.

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2016-05-26Address

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

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Termination director company with name termination date.

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2016-05-20Officers

Termination director company with name termination date.

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