GAZELEY FEN FARM LIMITED
Overview
| Company Name | GAZELEY FEN FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04089235 |
| 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 GAZELEY FEN FARM LIMITED?
- Development of building projects (41100) / Construction
Where is GAZELEY FEN FARM LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAZELEY FEN FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LS FEN FARM LIMITED | Sep 15, 2004 | Sep 15, 2004 |
| PENN STREET (BRISTOL) (NO.1) LIMITED | Dec 05, 2000 | Dec 05, 2000 |
| SHELFCO (NO.2023) LIMITED | Oct 12, 2000 | Oct 12, 2000 |
What are the latest accounts for GAZELEY FEN FARM LIMITED?
| 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 GAZELEY FEN FARM LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for GAZELEY FEN FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of James Atkinson as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Garwood as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Allington as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Garwood as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Change of details for Gazeley Uk Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC05 | ||
Who are the officers of GAZELEY FEN FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard Douglas | Director | New Bond Street W1S 1BJ London 50 | England | British | 311417420001 | |||||||||
| ATKINSON, James | Director | New Bond Street W1S 1BJ London 50 | England | British | 331556520001 | |||||||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 | England | British | 106677400001 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Strand WC2N 5AF London 5 United Kingdom |
| 159674790001 | ||||||||||
| BERKOFF, Stuart Charles | Director | Palace Street Cardinal Place SW1E 5JQ London 16 Uk | United Kingdom | British | 125709190002 | |||||||||
| DE BARR, Robert Henry | Director | Watermark Thames Lawn St Peter Street SL7 1QA Marlow Buckinghamshire | England | British | 14885390006 | |||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| DUDGEON, Peter Maxwell | Director | 41 Links Road KT17 3PP Epsom Surrey | United Kingdom | British | 14674480002 | |||||||||
| GARWOOD, Joseph | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 311831540001 | |||||||||
| GODFREY, Nigel William John | Director | Palace Street Cardinal Place SW1E 5JQ London 16 Uk | United Kingdom | United Kingdom | 73234830001 | |||||||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 179642130002 | |||||||||
| SEDDON, Timothy Alex | Director | The Rosery 13 Speer Road KT7 0PJ Thames Ditton Surrey | United Kingdom | British | 73512820002 | |||||||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 | United Kingdom | British | 146788800001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 | ||||||||||
| LS RETAIL DIRECTOR LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 133821150001 | ||||||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of GAZELEY FEN FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St.James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pearl Income Investments Uk Limited | Dec 20, 2017 | St.James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gazeley Uk Limited | Dec 20, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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