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Gurnard Pines Rentals Limited, CM2 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 10 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
Company Number:09218809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hopkins Mead, Chelmsford, England, CM2 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF

Secretary15 September 2014Active
32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF

Director15 September 2014Active
32, Curzon Way, Chelmsford, England, CM2 6PF

Director14 August 2015Active

People with Significant Control

T.P.A.S. Capital Limited (Company 10808741)
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Seema Kaur Prosser
Notified on:30 June 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:189-193, Earls Court Road, London, SW5 9AN
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
Mr Terry John Prosser
Notified on:30 June 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:189-193, Earls Court Road, London, SW5 9AN
Nature of control:
  • Significant influence or control
Gurnard Pines Property Management Limited (Company 09221853)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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