GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED

GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02567259
    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 GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED located?

    Registered Office Address
    65 London Road
    AL1 1LJ St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 24, 2026
    Next Accounts Due OnMar 24, 2027
    Last Accounts
    Last Accounts Made Up ToJun 24, 2025

    What is the status of the latest confirmation statement for GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with updates

    9 pagesCS01

    Memorandum and Articles of Association

    2 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of acts and decisions in the absence of annual general meetings 10/05/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 24, 2025

    6 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 24, 2024

    6 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 24, 2023

    6 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    9 pagesCS01

    Appointment of Mr Darren Gubbins as a director on Sep 14, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jun 24, 2022

    6 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of John Melville Jenkins as a director on Oct 18, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 24, 2021

    6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2020

    6 pagesAA

    Appointment of Mr John Melville Jenkins as a director on Jul 16, 2020

    2 pagesAP01

    Confirmation statement made on Jul 09, 2020 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 24, 2019

    5 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 24, 2018

    4 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    9 pagesCS01

    Total exemption full accounts made up to Jun 24, 2017

    7 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    7 pagesCS01

    Termination of appointment of Julie Kim Coke as a director on May 05, 2017

    1 pagesTM01

    Who are the officers of GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEGAN, Gerard Michael
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    Secretary
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    194376100001
    COOK, Simon John
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    EnglandBritish70077990001
    COOPER, Howard
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United KingdomBritish197324130001
    GUBBINS, Darren
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    EnglandBritish300106130001
    ANSELL, Terence Malcolm
    54 Barrow Point Avenue
    HA5 3HG Pinner
    Middlesex
    Secretary
    54 Barrow Point Avenue
    HA5 3HG Pinner
    Middlesex
    British16524640001
    DWYER, Susan Elizabeth
    122 Wentworth Fields
    Gainsborough Road
    UB4 8PT Hayes End
    Middlesex
    Secretary
    122 Wentworth Fields
    Gainsborough Road
    UB4 8PT Hayes End
    Middlesex
    British34399290001
    OGORMAN, Denise
    129 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    Secretary
    129 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    British40054990001
    STRACHAN, Sylvia Rose
    17 Mciver Close
    Felbridge
    RH19 2PN East Grinstead
    West Sussex
    Secretary
    17 Mciver Close
    Felbridge
    RH19 2PN East Grinstead
    West Sussex
    British57230090001
    GOLDFIELD PROPERTIES LIMITED
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Secretary
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02567259
    100321270001
    AWARGA, Torhile Emmanuel
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    United KingdomBritish189611160001
    BROADBENT, Alan Peers
    141 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes End
    Middlesex
    Director
    141 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes End
    Middlesex
    British34399300001
    CHONATH, Ramesh
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    United KingdomIndian97073810002
    COKE, Julie Kim
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    Director
    London Road
    AL1 1LJ St. Albans
    65
    Hertfordshire
    United Kingdom
    United KingdomBritish83838120003
    DWYER, Susan Elizabeth
    122 Wentworth Fields
    Gainsborough Road
    UB4 8PT Hayes End
    Middlesex
    Director
    122 Wentworth Fields
    Gainsborough Road
    UB4 8PT Hayes End
    Middlesex
    British34399290001
    JENKINS, John Melville
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    England
    Director
    65 London Road
    AL1 1LJ St. Albans
    Pendragon House
    England
    EnglandBritish77155630001
    JONES, Carolyn Louise
    113 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes End
    Middlesex
    Director
    113 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes End
    Middlesex
    British34399280001
    KANELLAKIS, Pavlo
    123 Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    Director
    123 Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    British117461860001
    MANNING, Raymond Charles
    94 Brunel Road
    SL6 2RT Maidenhead
    Berkshire
    Director
    94 Brunel Road
    SL6 2RT Maidenhead
    Berkshire
    United KingdomBritish4708040004
    MOORE, Stephen George
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    Director
    c/o Goldfield Properties Limited
    Slough Road
    SL0 0EB Iver Heath
    Mansfield Lodge
    United KingdomBritish77838000001
    O'CONNOR, Ursula Therese
    102 Gainsborough Road
    UB4 8PT Hayes
    Middlesex
    Director
    102 Gainsborough Road
    UB4 8PT Hayes
    Middlesex
    British65567250001
    OGORMAN, Denise
    129 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    Director
    129 Wentworth Fields
    Gainsborough Road
    UB4 8QG Hayes
    Middlesex
    British40054990001
    PORCH, John Edward Raymond
    30c Denham Way
    WD3 9SP Rickmansworth
    Hertfordshire
    Director
    30c Denham Way
    WD3 9SP Rickmansworth
    Hertfordshire
    British79471290001
    STRATFORD, David
    Flat 101 Wentworth Fields
    Gaisborough Road
    UB4 8QG Hayes
    Middlesex
    Director
    Flat 101 Wentworth Fields
    Gaisborough Road
    UB4 8QG Hayes
    Middlesex
    British81830960001
    WATTS, Vivienne Carla
    114 Gainsborough Road
    UB4 8PT Hayes
    Middlesex
    Director
    114 Gainsborough Road
    UB4 8PT Hayes
    Middlesex
    British97341110001

    What are the latest statements on persons with significant control for GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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