G C N DEVELOPMENTS LIMITED

Overview

Company Name	G C N DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03254175
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G C N DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is G C N DEVELOPMENTS LIMITED located?

Registered Office Address	13 Trinity Square LL30 2RB Llandudno Conwy United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for G C N DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 G C N DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for G C N DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Change of details for Mr William John Gallagher as a person with significant control on Sep 22, 2020	2 pages	PSC04

Sep 29, 2020	Director's details changed for Mr William John Gallagher on Sep 22, 2020	2 pages	CH01

Sep 29, 2020	Secretary's details changed for Mr Frank Keith Birch on Sep 22, 2020	1 pages	CH03

Sep 29, 2020	Change of details for Mr Frank Keith Birch as a person with significant control on Sep 22, 2020	2 pages	PSC04

Sep 29, 2020	Director's details changed for Mr Frank Keith Birch on Sep 22, 2020	2 pages	CH01

Sep 29, 2020	Director's details changed for Mrs Lynne Gallagher on Sep 22, 2020	2 pages	CH01

Sep 29, 2020	Change of details for Mrs Lynne Gallagher as a person with significant control on Sep 22, 2020	2 pages	PSC04

Sep 29, 2020	Change of details for Mr Thomas David Gallagher as a person with significant control on Sep 22, 2020	2 pages	PSC04

Sep 29, 2020	Director's details changed for Mr Thomas David Gallagher on Sep 22, 2020	2 pages	CH01

Sep 29, 2020	Registered office address changed from Foryd Bank Green Avenue, Kinmel Bay Rhyl Clwyd LL18 5ET to 13 Trinity Square Llandudno Conwy LL30 2RB on Sep 29, 2020	1 pages	AD01

Feb 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of G C N DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRCH, Frank Keith LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Nov 05, 1997		Secretary	LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom		British		Supervisor	122087480002
BIRCH, Frank Keith LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Nov 20, 1996		Director	LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Wales	British	1956-3	Supervisor	122087480002
GALLAGHER, Lynne Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Dec 16, 2002		Director	Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Wales	British	1948-12	Director	20372010001
GALLAGHER, Thomas David Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Dec 16, 2002		Director	Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Wales	British	1948-5	Director	5229940001
GALLAGHER, William John LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Nov 20, 1996		Director	LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	United Kingdom	British	1950-10	Builder	36996660001
GALLAGHER, Lynne 54 Pendyffryn Road LL18 4RY Rhyl Denbighshire	Nov 20, 1996	Nov 05, 1997	Secretary	54 Pendyffryn Road LL18 4RY Rhyl Denbighshire		British		Director	20372010001
SILVER, Michael John Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Sep 24, 1996	Nov 20, 1996	Secretary	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County		British		Accountant	36255720002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 24, 1996	Sep 24, 1996	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
GALLAGHER, Lynne 54 Pendyffryn Road LL18 4RY Rhyl Denbighshire	Nov 20, 1996	Nov 05, 1997	Director	54 Pendyffryn Road LL18 4RY Rhyl Denbighshire	Wales	British	1948-12	Director	20372010001
GALLAGHER, Thomas David 54 Pendyffryn Road LL18 4RY Rhyl Denbighshire	Nov 20, 1996	Nov 05, 1997	Director	54 Pendyffryn Road LL18 4RY Rhyl Denbighshire	Wales	British	1948-5	Company Director	5229940001
SILVER, Hazel Noreen Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Sep 24, 1996	Nov 20, 1996	Director	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Wales	British	1954-7	Director	42908070001
SILVER, Michael John Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Sep 24, 1996	Nov 20, 1996	Director	Heddwyn 20 Bryn-Y-Bia Road LL30 3AS Llandudno Conwy County	Wales	British	1944-8	Accountant	36255720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G C N DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Keith Birch LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Sep 24, 2016	LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Thomas David Gallagher Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Sep 24, 2016	Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lynne Gallagher Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	Sep 24, 2016	Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William John Gallagher LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	Sep 24, 2016	LL30 2RB Llandudno 13 Trinity Square Conwy United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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