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GERDINE PROPERTIES (NO 1) LIMITED

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

This company is commonly known as Gerdine Properties (no 1) Limited. The company was founded 18 years ago and was given the registration number 05599211. The firm's registered office is in HAMPSHIRE. You can find them at 4 High Street, Alton, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GERDINE PROPERTIES (NO 1) LIMITED
Company Number:05599211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 High Street, Alton, Hampshire, GU34 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT

Secretary20 October 2005Active
2 Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT

Director20 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 2005Active
The Old Forge, Fossebridge, Cheltenham, GL54 3JP

Director20 October 2005Active

People with Significant Control

Colin Ainslie Matthissen
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Dr Richard Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Undy's Cottage, Charnham Street, Hungerford, United Kingdom, RG17 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr John Henry Bennett
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:United Kingdom
Address:2 Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Officers

Change person secretary company with change date.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-15Address

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

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-05Accounts

Accounts with accounts type dormant.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type dormant.

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