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GEDDINGBOURNE PROPERTY CO. LIMITED

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

This company is commonly known as Geddingbourne Property Co. Limited. The company was founded 51 years ago and was given the registration number 01072586. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEDDINGBOURNE PROPERTY CO. LIMITED
Company Number:01072586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 1972
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Secretary02 May 2017Active
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Secretary10 January 2018Active
20, Pilgrims Lane, London, NW3 1SN

Director-Active
20, Pilgrims Lane, London, NW3 1SN

Secretary-Active
20 Pilgrims Lane, London, NW3 1SN

Secretary19 August 1992Active
20 Pilgrims Lane, London, NW3 1SN

Director-Active

People with Significant Control

Mr Gunnar Richard Andersen
Notified on:02 May 2017
Status:Active
Date of birth:May 1932
Nationality:British
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2021-10-27Gazette

Gazette dissolved liquidation.

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2021-07-27Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-16Address

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

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2020-09-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-28Resolution

Resolution.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Change account reference date company previous extended.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Officers

Termination director company with name termination date.

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2018-06-15Officers

Appoint person secretary company with name date.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Appoint person secretary company with name date.

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2017-06-20Officers

Termination secretary company with name termination date.

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2017-06-20Officers

Termination secretary company with name termination date.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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