GAPE ESTATES LIMITED

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

    Company NameGAPE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03524506
    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 GAPE ESTATES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GAPE ESTATES LIMITED located?

    Registered Office Address
    The House Behind The Hedge No 71 Caxton End
    Bourn
    CB23 2SS Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAPE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GAPE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for GAPE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Hugo Arnott Pearson on Nov 15, 2022

    2 pagesCH01

    Termination of appointment of Gemma Jane Gape Pearson Tucker as a director on Dec 02, 2025

    1 pagesTM01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Hedley Allan Pearson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    3 pagesCS01

    Appointment of Mrs Gemma Jane Gape Pearson Tucker as a director on Mar 23, 2020

    2 pagesAP01

    Appointment of Mr Mark Hugo Arnott Pearson as a director on Mar 23, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    4 pagesCS01

    Notification of Mark Hugo Arnott Pearson as a person with significant control on Sep 25, 2018

    2 pagesPSC01

    Cessation of Mark Hugo Arnott Pearson as a person with significant control on Sep 25, 2018

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Notification of Mark Hugo Arnott Pearson as a person with significant control on Sep 25, 2018

    2 pagesPSC02

    Notification of Gemma Jane Gape Pearson Tucker as a person with significant control on Sep 25, 2018

    2 pagesPSC01

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of GAPE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Nigel Hetley Allan, The Revd
    The Manor
    Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    Secretary
    The Manor
    Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    British57230980001
    PEARSON, Judith Penelope Glossop Bennett Gape
    Manor Farmhouse
    CB3 8PQ Caxton
    Cambridgeshire
    Director
    Manor Farmhouse
    CB3 8PQ Caxton
    Cambridgeshire
    EnglandBritish25458610002
    PEARSON, Mark Hugo Arnott
    Rigden Road
    BN3 6NP Hove
    16 Rigdon Road
    England
    Director
    Rigden Road
    BN3 6NP Hove
    16 Rigdon Road
    England
    EnglandBritish255157180002
    PEARSON, Nigel Hetley Allan, The Revd
    The Manor
    Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    Director
    The Manor
    Caxton
    CB3 8PQ Cambridge
    Cambridgeshire
    United KingdomBritish57230980001
    ALLEN, Andrew John
    Binden Road
    W12 9RJ London
    16
    Secretary
    Binden Road
    W12 9RJ London
    16
    British15749190001
    TUCKER, Gemma Jane Gape Pearson
    Ermine Street
    Caxton
    CB23 3PF Cambridge
    Pastures Farmhouse
    England
    Director
    Ermine Street
    Caxton
    CB23 3PF Cambridge
    Pastures Farmhouse
    England
    EnglandBritish268373310001

    Who are the persons with significant control of GAPE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Hugo Arnott Pearson
    Abingdon Road
    ME16 9EH Maidstone
    89
    England
    Sep 25, 2018
    Abingdon Road
    ME16 9EH Maidstone
    89
    England
    Yes
    Legal FormIndividual Person
    Country RegisteredCambridgeshire
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number9 And 11
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gemma Jane Gape Pearson Tucker
    Pastures Farmhouse
    Caxton
    CB23 3PF Cambridge
    Pastures Farmhouse
    England
    Sep 25, 2018
    Pastures Farmhouse
    Caxton
    CB23 3PF Cambridge
    Pastures Farmhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Hugo Arnott Pearson
    83 Abingdon Road
    Barming
    ME16 9EH Maidstone
    83
    Kent
    United Kingdom
    Sep 25, 2018
    83 Abingdon Road
    Barming
    ME16 9EH Maidstone
    83
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Hetley Allan Pearson
    No 71 Caxton End
    Bourn
    CB23 2SS Cambridge
    The House Behind The Hedge
    England
    Apr 06, 2016
    No 71 Caxton End
    Bourn
    CB23 2SS Cambridge
    The House Behind The Hedge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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