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GUSBOURNE PLC

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

This company is commonly known as Gusbourne Plc. The company was founded 11 years ago and was given the registration number 08225727. The firm's registered office is in ASHFORD. You can find them at Gusbourne Kenardington Road, Appledore, Ashford, Kent. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:GUSBOURNE PLC
Company Number:08225727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gusbourne Kenardington Road, Appledore, Ashford, Kent, England, TN26 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Secretary30 May 2023Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director06 July 2015Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director21 March 2023Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director19 January 2024Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director29 November 2023Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director02 September 2020Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director26 October 2016Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director24 September 2012Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director19 January 2024Active
7, Cowley Street, London, United Kingdom, SW1P 3NB

Secretary24 September 2012Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director26 September 2013Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director06 July 2015Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director26 October 2016Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director26 October 2016Active
7, Cowley Street, London, SW1P 3NB

Director24 September 2012Active
Gusbourne, Kenardington Road, Appledore, Ashford, England, TN26 2BE

Director27 September 2013Active
7, Cowley Street, London, SW1P 3NB

Director24 September 2012Active

People with Significant Control

Michael Ashcroft
Notified on:24 July 2017
Status:Active
Date of birth:March 1946
Nationality:Belizean,British
Country of residence:Belize
Address:60, Market Square, Belize City, Belize,
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 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
2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Auditors

Auditors resignation company.

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2024-01-24Mortgage

Mortgage satisfy charge full.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-09-27Officers

Termination director company with name termination date.

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2023-07-18Resolution

Resolution.

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2023-07-13Accounts

Accounts with accounts type group.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-05-30Officers

Appoint person secretary company with name date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-01-20Capital

Capital allotment shares.

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2023-01-17Capital

Capital allotment shares.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Capital

Capital allotment shares.

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2022-12-02Capital

Capital allotment shares.

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2022-12-02Capital

Capital allotment shares.

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2022-12-02Capital

Capital allotment shares.

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2022-10-12Mortgage

Mortgage satisfy charge full.

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