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GOSPORT REAL ESTATE LIMITED

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

This company is commonly known as Gosport Real Estate Limited. The company was founded 20 years ago and was given the registration number 05125996. The firm's registered office is in SOUTHAMPTON. You can find them at Swanwick Marina, Swanwick, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOSPORT REAL ESTATE LIMITED
Company Number:05125996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:02 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director18 April 2008Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director10 October 2011Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Secretary16 February 2006Active
86 Pymers Mead, London, SE21 8NJ

Secretary02 June 2004Active
22 Eagle Close, Fareham, PO16 8QX

Secretary19 August 2005Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary12 May 2004Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director02 June 2004Active
Conkwell Grange, Limpley Stoke, Bath, BA3 6HD

Director02 June 2004Active
Swanwick Marina, Swanwick, Southampton, SO31 1ZL

Director18 April 2008Active
64 Lansdowne Road, London, W11 2LR

Director02 June 2004Active
Sunnyhill Cottage, Stackpole Cheriton, Pembroke, SA71 5BY

Director02 June 2004Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director12 May 2004Active

People with Significant Control

Premier Marinas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swanwick Marina, Swanwick Shore, Southampton, England, SO31 1ZL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Change account reference date company previous extended.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type full.

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2015-06-05Officers

Termination director company with name termination date.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Officers

Change person director company with change date.

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2015-01-05Accounts

Accounts with accounts type full.

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2014-07-03Officers

Termination secretary company with name.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type full.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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