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GEORGIAN ESTATES & DEVELOPMENT LIMITED

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

This company is commonly known as Georgian Estates & Development Limited. The company was founded 27 years ago and was given the registration number 03271505. The firm's registered office is in BOLTON. You can find them at 75 Shorefield Mount, Egerton, Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEORGIAN ESTATES & DEVELOPMENT LIMITED
Company Number:03271505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:75 Shorefield Mount, Egerton, Bolton, BL7 9EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Butterwick Fields, Bolton, United Kingdom, BL6 5GY

Secretary30 July 2000Active
Two Trees 75 Shorefield Mount, Egerton, Bolton, BL7 9EW

Director30 October 1996Active
37, Butterwick Fields, Horwich, Bolton, England, BL6 5GY

Director30 July 2000Active
8 Whitebeam Walk, Westhoughton, Bolton, BL5 3UW

Director30 July 2000Active
75 Shorefield Mount, Egerton, Bolton, BL7 9EW

Secretary30 October 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 October 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 October 1996Active

People with Significant Control

Mr Edward George Browning
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:75, Shorefield Mount, Bolton, England, BL7 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person secretary company with change date.

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2015-12-10Officers

Change person director company with change date.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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