GURNARD PINES RENTALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gurnard Pines Rentals Limited. The company was founded 9 years ago and was given the registration number 09218809. The firm's registered office is in CHELMSFORD. You can find them at 2 Hopkins Mead, , Chelmsford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | GURNARD PINES RENTALS LIMITED |
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| Company Number | : | 09218809 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 September 2014 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2 Hopkins Mead, Chelmsford, England, CM2 6SS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF | Secretary | 15 September 2014 | Active |
| 32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF | Director | 15 September 2014 | Active |
| 32, Curzon Way, Chelmsford, England, CM2 6PF | Director | 14 August 2015 | Active |
People with Significant Control
| T.P.A.S. Capital Limited (Company 10808741) |
| Notified on | : | 01 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Hopkins Mead, Chelmsford, England, CM2 6SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Seema Kaur Prosser |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Terry John Prosser |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | British |
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| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
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| Nature of control | : | - Significant influence or control
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| Gurnard Pines Property Management Limited (Company 09221853) |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2, Hopkins Mead, Chelmsford, England, CM2 6SS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)