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GERTRUDE PROPERTIES LIMITED

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

This company is commonly known as Gertrude Properties Limited. The company was founded 22 years ago and was given the registration number 04428132. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GERTRUDE PROPERTIES LIMITED
Company Number:04428132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Secretary01 May 2003Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director01 May 2003Active
93 Marsh Lane, Mill Hill, London, NW7 4LE

Secretary30 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 April 2002Active
93 Marsh Lane, Mill Hill, London, NW7 4LE

Director30 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mrs Jane Myer
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Ernest Myer
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-02Gazette

Gazette notice compulsory.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-11-30Mortgage

Mortgage satisfy charge full.

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2017-11-30Mortgage

Mortgage satisfy charge full.

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2017-11-30Mortgage

Mortgage satisfy charge full.

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2017-10-04Address

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

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Persons with significant control

Change to a person with significant control.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person secretary company with change date.

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2017-08-01Gazette

Gazette filings brought up to date.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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