UKBizDB.co.uk

R. GUMBRELL PROPERTIES LIMITED

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

This company is commonly known as R. Gumbrell Properties Limited. The company was founded 21 years ago and was given the registration number 04504998. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R. GUMBRELL PROPERTIES LIMITED
Company Number:04504998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Cambridge Grove, Hove, BN3 3ED

Director06 August 2002Active
6 Shirley Avenue, Hove, BN3 6UN

Secretary01 March 2003Active
5 Bazehill Road, Rottingdean, BN2 7DB

Secretary01 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2002Active
5 Bazehill Road, Rottingdean, BN2 7DB

Director01 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2002Active

People with Significant Control

Mr Richard Gumbrell
Notified on:01 July 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:22 Raneleagh Villas, Hove, United Kingdom, BN3 6HE
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
2021-08-17Gazette

Gazette dissolved voluntary.

Download
2021-06-01Gazette

Gazette notice voluntary.

Download
2021-05-25Dissolution

Dissolution application strike off company.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Accounts

Accounts with accounts type micro entity.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-03Accounts

Accounts with accounts type total exemption small.

Download
2014-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-27Officers

Termination secretary company with name.

Download
2014-05-27Accounts

Accounts with accounts type total exemption small.

Download
2013-10-24Officers

Termination director company with name.

Download
2013-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-11Accounts

Accounts with accounts type total exemption small.

Download
2012-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-18Accounts

Accounts with accounts type total exemption small.

Download
2011-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.