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GOSMORE PROPERTIES LIMITED

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

This company is commonly known as Gosmore Properties Limited. The company was founded 64 years ago and was given the registration number 00659515. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOSMORE PROPERTIES LIMITED
Company Number:00659515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 May 1960
End of financial year:05 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Secretary30 April 1995Active
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director26 May 1992Active
Pinchgut Hall, Holwell, Hitchin, SG5 3RS

Secretary06 December 1994Active
Vine Cottage Maydencroft Lane, Gosmore, Hitchin, SG4 7QB

Secretary-Active
The Old Vicarage, Bedford Road Kempston, Bedford, MK42 8BQ

Secretary26 May 1992Active
Old Hill Farm Lower Road, Breachwood Green, Hitchin, SG4 8NS

Director-Active
Vine Cottage Maydencroft Lane, Gosmore, Hitchin, SG4 7QB

Director-Active
The Old Vicarage, Bedford Road Kempston, Bedford, MK42 8BQ

Director26 May 1992Active

People with Significant Control

Mrs Ann Patricia Bromfield
Notified on:30 April 2017
Status:Active
Date of birth:September 1943
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Gazette

Gazette dissolved liquidation.

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2021-10-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-15Address

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

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2020-01-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-14Resolution

Resolution.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-05Address

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

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption small.

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2012-11-26Officers

Change person director company with change date.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-30Accounts

Accounts with accounts type total exemption small.

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