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G.S.M.D. LIMITED

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

This company is commonly known as G.s.m.d. Limited. The company was founded 39 years ago and was given the registration number 01852195. The firm's registered office is in HOLLY HILL DRIVE BANSTEAD. You can find them at The Gate House, 9 Holly Hill Park, Holly Hill Drive Banstead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G.S.M.D. LIMITED
Company Number:01852195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Gate House, 9 Holly Hill Park, Holly Hill Drive Banstead, Surrey, SM7 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, England, KT15 2PS

Director-Active
99 Langley Way, West Wickham, BR4 0DJ

Secretary12 December 1994Active
The Gate House, 9 Holly Hill Park, Holly Hill Drive, Banstead, SM7 2HE

Secretary-Active
The Stable, Dean Lane, Merstham, RH1 3AH

Secretary03 January 2002Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary29 January 2004Active
Little Shieling, 4 Woodlands Ride, Ascot, SL5 9HN

Secretary23 January 1998Active
59 Chevening Road, Upper Norwood, London, SE19 3TD

Secretary-Active
124 Reculver Road, Beltinge, Herne Bay, CT6 6PD

Director-Active
9 Blackman Gardens, Aldershot, GU11 3QT

Director-Active
59 Chevening Road, Upper Norwood, London, SE19 3TD

Director-Active

People with Significant Control

Mr Geoffrey Arthur Douglas
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:238 Station Road, Addlestone, England, KT15 2PS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Change person secretary company with change date.

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2019-01-25Officers

Change person director company with change date.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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