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G&S PROPERTIES LIMITED

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

This company is commonly known as G&s Properties Limited. The company was founded 5 years ago and was given the registration number 11480956. The firm's registered office is in HARWICH. You can find them at Tower House, 298 Main Road, Harwich, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:G&S PROPERTIES LIMITED
Company Number:11480956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Tower House, 298 Main Road, Harwich, England, CO12 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
288, High Street, Harwich, England, CO12 3PD

Director24 July 2018Active
The Barn, New House Farm, Clacton Road, Little Oakley, Harwich, England, CO12 5JH

Director01 April 2019Active
Office 5 & 6 The Factory, High Street, Thorpe-Le-Soken, Clacton-On-Sea, England, CO16 0EA

Director24 July 2018Active

People with Significant Control

Mr Matthew Alec Stace
Notified on:19 April 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Office 5 & 6 The Factory, High Street, Clacton-On-Sea, England, CO16 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Andrew Griggs
Notified on:19 April 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:288, High Street, Harwich, England, CO12 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Stace & Griggs Holding Company Limited
Notified on:24 July 2018
Status:Active
Country of residence:United Kingdom
Address:56, Kingsway, Harwich, United Kingdom, CO12 3JR
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 (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
2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-11Address

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

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Address

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

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

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

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2021-03-01Accounts

Change account reference date company previous extended.

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2020-06-04Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-24Officers

Termination director company with name termination date.

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