GSE DEVELOPMENTS LIMITED
Overview
| Company Name | GSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305665 |
| 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 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 Address | No |
What were the previous names of GSE DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARMINSTER DEVELOPMENTS LTD | Jan 22, 1997 | Jan 22, 1997 |
What are the latest accounts for GSE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for GSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 18, 2026 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Darrell Marcus Healey as a person with significant control on Dec 20, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Darrell Marcus Healey on Dec 20, 2019 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Darrell Marcus Healey on Nov 19, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of GSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | 57603740017 | |||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| FOREMAN, Terence David | Secretary | 4 Old Fold CT5 3NL Chestfield Kent | British | 248020990001 | ||||||
| HEALEY, Darrell Marcus | Secretary | Avenue Des Guelfes Memmo Center Monaco 4 98000 Monaco | British | 57603740004 | ||||||
| HEALEY, Michelle Claire | Secretary | Dotena Mount Farm Elham CT4 6YD Canterbury Kent | British | 56720210001 | ||||||
| TAYLOR, Linde | Secretary | 1 Spring Cottages Warehorne Road TN26 2JP Ashford Kent | British | 93900990001 | ||||||
| WILTSHIRE, Paul | Secretary | 43 Priolo Road Charlton SE7 7PU London | British | 71812610001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BALDOCK, Michael | Director | Fairview Farm House Ruckinge TN26 2PW Ashford Kent | British | 51578460002 | ||||||
| COGLEY, Declan Aidan | Director | Princes Parade CT21 6AQ Hythe The Mews Kent England | England | English | 80639400001 | |||||
| FOREMAN, Terence David | Director | 4 Old Fold CT5 3NL Chestfield Kent | England | British | 248020990001 | |||||
| FOREMAN, Terence David | Director | 4 Old Fold CT5 3NL Chestfield Kent | England | British | 248020990001 | |||||
| TAYLOR, Linde | Director | Warren Farm Boughton Lees TN25 4HW Ashford The Barn Kent | British | 132470760001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of GSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Marcus Healey | Apr 06, 2016 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | 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