GSE DEVELOPMENTS LIMITED

GSE DEVELOPMENTS LIMITED

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

    Company NameGSE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03305665
    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 GSE DEVELOPMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Gse House Paper Lane
    Willesborough
    TN24 0TS Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GSE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARMINSTER DEVELOPMENTS LTDJan 22, 1997Jan 22, 1997

    What are the latest accounts for GSE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GSE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for GSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 18, 2026 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Jan 18, 2023 with updates

    4 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on May 05, 2020

    1 pagesAD01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Darrell Marcus Healey as a person with significant control on Dec 20, 2019

    2 pagesPSC04

    Director's details changed for Mr Darrell Marcus Healey on Dec 20, 2019

    2 pagesCH01

    Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Jan 03, 2020

    1 pagesAD01

    Director's details changed for Mr Darrell Marcus Healey on Nov 19, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of GSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Darrell Marcus
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    Director
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    EnglandBritish57603740017
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    Secretary
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    British248020990001
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    Secretary
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    British248020990001
    HEALEY, Darrell Marcus
    Avenue Des Guelfes
    Memmo Center
    Monaco
    4
    98000
    Monaco
    Secretary
    Avenue Des Guelfes
    Memmo Center
    Monaco
    4
    98000
    Monaco
    British57603740004
    HEALEY, Michelle Claire
    Dotena Mount Farm
    Elham
    CT4 6YD Canterbury
    Kent
    Secretary
    Dotena Mount Farm
    Elham
    CT4 6YD Canterbury
    Kent
    British56720210001
    TAYLOR, Linde
    1 Spring Cottages
    Warehorne Road
    TN26 2JP Ashford
    Kent
    Secretary
    1 Spring Cottages
    Warehorne Road
    TN26 2JP Ashford
    Kent
    British93900990001
    WILTSHIRE, Paul
    43 Priolo Road
    Charlton
    SE7 7PU London
    Secretary
    43 Priolo Road
    Charlton
    SE7 7PU London
    British71812610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BALDOCK, Michael
    Fairview Farm House
    Ruckinge
    TN26 2PW Ashford
    Kent
    Director
    Fairview Farm House
    Ruckinge
    TN26 2PW Ashford
    Kent
    British51578460002
    COGLEY, Declan Aidan
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    Director
    Princes Parade
    CT21 6AQ Hythe
    The Mews
    Kent
    England
    EnglandEnglish80639400001
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    Director
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    EnglandBritish248020990001
    FOREMAN, Terence David
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    Director
    4 Old Fold
    CT5 3NL Chestfield
    Kent
    EnglandBritish248020990001
    TAYLOR, Linde
    Warren Farm
    Boughton Lees
    TN25 4HW Ashford
    The Barn
    Kent
    Director
    Warren Farm
    Boughton Lees
    TN25 4HW Ashford
    The Barn
    Kent
    British132470760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of GSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Marcus Healey
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    Apr 06, 2016
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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