GOBEC PROPERTIES LIMITED

GOBEC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOBEC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00576334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOBEC PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GOBEC PROPERTIES LIMITED located?

    Registered Office Address
    The Old Grange Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOBEC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOBEC PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for GOBEC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

    1 pagesAD04

    Cessation of Win Chung Man as a person with significant control on Aug 14, 2019

    1 pagesPSC07

    Director's details changed for Mr Win Chung Man on Feb 25, 2019

    2 pagesCH01

    Change of details for Mr Win Chung Man as a person with significant control on Feb 25, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Win Chung Man on Feb 27, 2018

    2 pagesCH01

    Change of details for Mr Win Chung Man as a person with significant control on Feb 27, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Termination of appointment of Damon John Parker as a director on Jul 31, 2017

    1 pagesTM01

    Who are the officers of GOBEC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAN, Win Chung
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Director
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    EnglandBritishDirector157771560003
    COHEN, Michael
    4b/4c Warwick Court
    Shirland Mews Maida Vale
    W9 3DY London
    Secretary
    4b/4c Warwick Court
    Shirland Mews Maida Vale
    W9 3DY London
    British9519250001
    MACFARLANE, Ian Lennox
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    United Kingdom
    Secretary
    East Street
    KT17 1HS Epsom
    Emerald House
    Surrey
    United Kingdom
    British36025610002
    MCVITTIE, Jane Elizabeth
    72 Scarsdale Villas
    W8 6PP London
    Secretary
    72 Scarsdale Villas
    W8 6PP London
    BritishSolicitor50746670001
    BECHAL, Goldie
    33 Grosvenor Square
    W1X 9LL London
    Director
    33 Grosvenor Square
    W1X 9LL London
    BritishCompany Director9519260001
    MACGREGOR, Gervase
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritishAccountant72238290003
    MCVITTIE, Jane Elizabeth
    72 Scarsdale Villas
    W8 6PP London
    Director
    72 Scarsdale Villas
    W8 6PP London
    BritishSolicitor50746670001
    NERDEN, Marc
    9 Heather Gardens
    NW11 9HS London
    Director
    9 Heather Gardens
    NW11 9HS London
    BritishChartered Accountant83686700001
    PARKER, Damon John
    Lincoln's Inn Fields
    WC2A 3AA London
    3
    United Kingdom
    Director
    Lincoln's Inn Fields
    WC2A 3AA London
    3
    United Kingdom
    EnglandBritishSolicitor157771800001
    TEMPLEMAN, David
    8 Baker Street
    W1M 1DA London
    Director
    8 Baker Street
    W1M 1DA London
    BritishChartered Accountant54870290001

    Who are the persons with significant control of GOBEC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Win Chung Man
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Damon John Parker
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Apr 06, 2016
    Warren Estate
    Lordship Road Writtle
    CM1 3WT Chelmsford
    The Old Grange
    Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Judy Properties Limited
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    Apr 06, 2016
    Lordship Road
    Writtle
    CM1 3WT Chelmsford
    The Old Grange, Warren Estate
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00603334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0