GGT MANAGEMENT LTD.
Overview
| Company Name | GGT MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02597071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GGT MANAGEMENT LTD.?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GGT MANAGEMENT LTD. located?
| Registered Office Address | 60 Havering Close CO15 4UX Clacton-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GGT MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GGT MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for GGT MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Karen Ann Drew on Aug 21, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 147 High Street Harwich Essex CO12 3AX England to 60 Havering Close Clacton-on-Sea Essex CO15 4UX on Apr 03, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Change of details for Miss Karen Ann Drew as a person with significant control on Jul 28, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Change of details for Miss Karen Ann Robinson as a person with significant control on Jul 28, 2018 | 2 pages | PSC04 | ||
Director's details changed for Karen Ann Robinson on Jul 28, 2018 | 2 pages | CH01 | ||
Appointment of Mr Mark Robert Smout as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Jonathan Thomas Peake as a director on May 12, 2018 | 1 pages | TM01 | ||
Registered office address changed from Glebe House Whitebarns Lane Furneux Pelham Herts SG9 0JJ to 147 High Street Harwich Essex CO12 3AX on Jun 18, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Thomas Peake as a director on Aug 18, 2017 | 2 pages | AP01 | ||
Who are the officers of GGT MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Karen Ann | Director | Havering Close CO15 4UX Clacton-On-Sea 60 Essex England | England | British | 130812530003 | |||||
| MADGE, Acland | Director | Havering Close CO15 4UX Clacton-On-Sea 60 Essex England | England | British | 147354350001 | |||||
| SMOUT, Mark Robert | Director | Havering Close CO15 4UX Clacton-On-Sea 60 Essex England | England | British | 118693800001 | |||||
| DEARLING, Lynne Joyce | Secretary | 55 Huntingdon Road N2 9DX London | Welsh | 60000900001 | ||||||
| GILES, David Ernest Edwin | Secretary | The Farriers Bridge Street Coggeshall CO6 1NP Colchester Essex | British | 7543730001 | ||||||
| PREKO, Ben | Secretary | 30 Dunholme Road Edmonton N9 9NW London | British | 96150270001 | ||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||
| HML SERCRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115305510001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| DREW, Graham Philip | Director | Whitebarns Lane SG9 0JJ Furneux Pelham Glebe House Herts United Kingdom | England | British | 130042500002 | |||||
| GARWOOD-WATKINS, Andrew Paul Russell | Director | 2 Warwick House 9-10 Warrington Gardens W9 2QB Little Venice London | British | 96510240001 | ||||||
| GILES, David Ernest Edwin | Director | The Farriers Bridge Street Coggeshall CO6 1NP Colchester Essex | British | 7543730001 | ||||||
| GILES, Matthew David | Director | The Farriers Bridge Street CO6 1NP Coggeshall Colchester Essex | British | 46336050001 | ||||||
| GOODWIN, Roy Valentine | Director | 59 East Street Coggeshall CO6 1SJ Colchester Essex | British | 7543740001 | ||||||
| PEAKE, Jonathan Thomas | Director | High Street CO12 3AX Harwich 147 Essex England | England | British | 215980170001 | |||||
| PREKO, Ben | Director | 30 Dunholme Road Edmonton N9 9NW London | British | 96150270001 | ||||||
| SMITH, Richard Gwynne | Director | 59 Cloncurry Street SW6 6DT London | England | British | 23594280003 | |||||
| SMITH, Richard Gwynne | Director | 28 Old Church Street SW3 5BY London | England | British | 23594280002 | |||||
| THOBHANI, Anish Nathalal | Director | 17 Marlborough Avenue HA4 7NS Ruislip Middlesex | England | British | 119437440001 | |||||
| TRODD, John Richard | Director | 88 Coggeshall Road Marks Tey CO6 1LS Colchester Essex | British | 38603420001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of GGT MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Acland Madge | May 08, 2016 | Havering Close CO15 4UX Clacton-On-Sea 60 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Ann Drew | May 08, 2016 | Havering Close CO15 4UX Clacton-On-Sea 60 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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