GENTIAN MANAGEMENT SERVICES LTD
Overview
| Company Name | GENTIAN MANAGEMENT SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04122623 |
| 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 GENTIAN MANAGEMENT SERVICES LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GENTIAN MANAGEMENT SERVICES LTD located?
| Registered Office Address | 146 New London Road CM2 0AW Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENTIAN MANAGEMENT SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENTIAN MANAGEMENT SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GENTIAN MANAGEMENT SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Stefan Fitzsimmons as a secretary on Apr 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Kethro Ekins on Dec 30, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on May 18, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr. Stefan Fitzsimmons on Jan 26, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of GENTIAN MANAGEMENT SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EKINS, Nicholas Kethro | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | British | Chartered Surveyor | 61441280019 | ||||
| FITZSIMMONS, Stefan, Mr. | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | English | Finance Director | 152782260005 | ||||
| BEADELL, Stewart Alan | Secretary | 93 Ebury Street SW1W 9QU London | British | Chartered Surveyor | 64625700001 | |||||
| EDMONSTON, Roger | Secretary | Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent | British | 7974110001 | ||||||
| FITZSIMMONS, Stefan, Mr. | Secretary | New London Road CM2 0AW Chelmsford 146 Essex England | English | Sw15 2dg | 103270770005 | |||||
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | Anglia House North Station Road CO1 1SB Colchester Essex | 72307400001 | |||||||
| BEADELL, Stewart Alan | Director | 93 Ebury Street SW1W 9QU London | British | Chartered Surveyor | 64625700001 | |||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| EDMONSTON, Roger | Director | Yew Tree House 19 St Paul's Court ME9 0RE Lynsted Kent | England | English | Chartered Surveyor | 7974110002 |
Who are the persons with significant control of GENTIAN MANAGEMENT SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gentian Investments Limited | Apr 28, 2016 | New London Road CM2 0AW Chelmsford 146 Essex England | No | ||||||||||
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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