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GENTIAN (NEWCASTLE) LIMITED

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

This company is commonly known as Gentian (newcastle) Limited. The company was founded 20 years ago and was given the registration number 04991676. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENTIAN (NEWCASTLE) LIMITED
Company Number:04991676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, New London Road, Chelmsford, England, CM2 0AW

Director27 January 2014Active
146, New London Road, Chelmsford, England, CM2 0AW

Director10 December 2003Active
Alandale Houghton Avenue, Hempstead, Gillingham, ME7 3RY

Secretary10 December 2003Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary10 December 2003Active
146, New London Road, Chelmsford, England, CM2 0AW

Secretary14 March 2005Active
Yew Tree House, 19 St Paul's Court, Lynsted, ME9 0RE

Director10 December 2003Active
74, Montagu Mansions, London, United Kingdom, W1U 6LE

Director21 April 2005Active

People with Significant Control

Gentian Partnerships Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
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 (6 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-23Resolution

Resolution.

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2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-31Resolution

Resolution.

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2021-06-15Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Officers

Change person director company with change date.

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2015-06-16Officers

Termination secretary company with name termination date.

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