GENTIAN (WALSGRAVE) LIMITED

Overview

Company Name	GENTIAN (WALSGRAVE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04349768
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

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 (WALSGRAVE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GENTIAN (WALSGRAVE) LIMITED located?

Registered Office Address	146 New London Road CM2 0AW Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GENTIAN (WALSGRAVE) LIMITED?

Next Accounts
Overdue	No
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 (WALSGRAVE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for GENTIAN (WALSGRAVE) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 21, 2024	Satisfaction of charge 043497680004 in full	1 pages	MR04

May 21, 2024	Satisfaction of charge 3 in full	2 pages	MR04

May 21, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Oct 25, 2018	Registration of charge 043497680005, created on Oct 18, 2018	43 pages	MR01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 31, 2017 with updates	4 pages	CS01

Nov 21, 2017	Director's details changed for Mr. Stewart Alan Beadell on Nov 09, 2017	2 pages	CH01

Nov 21, 2017	Director's details changed for Mr. Stewart Alan Beadell on Nov 09, 2017	2 pages	CH01

Aug 21, 2017	Amended accounts for a small company made up to Dec 31, 2016	9 pages	AAMD

Jun 26, 2017	Director's details changed for Mr. Roger Edmonston on Jun 26, 2017	2 pages	CH01

Jun 26, 2017	Secretary's details changed for Mr. Roger Edmonston on Jun 26, 2017	1 pages	CH03

View All Filings

Who are the officers of GENTIAN (WALSGRAVE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONSTON, Roger, Mr. New London Road CM2 0AW Chelmsford 146 Essex	Jan 03, 2012		Secretary	New London Road CM2 0AW Chelmsford 146 Essex					165815050001
BEADELL, Stewart Alan, Mr. New London Road CM2 0AW Chelmsford 146 Essex	Jan 14, 2002		Director	New London Road CM2 0AW Chelmsford 146 Essex	Spain	British	1943-5	Chartered Surveyor	64625700008
EDMONSTON, Roger, Mr. New London Road CM2 0AW Chelmsford 146 Essex	Jan 14, 2002		Director	New London Road CM2 0AW Chelmsford 146 Essex	United Kingdom	British	1943-12	Chartered Surveyor	7974110004
EKINS, Nicholas Kethro New London Road CM2 0AW Chelmsford 146 Essex England	Jan 14, 2002		Director	New London Road CM2 0AW Chelmsford 146 Essex England	United Kingdom	British	1969-3	Chartered Surveyor	61441280019
EDMONSTON, Roger Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent	Jan 14, 2002	Jun 13, 2005	Secretary	Alandale Houghton Avenue Hempstead ME7 3RY Gillingham Kent		British		Chartered Surveyor	7974110001
FITZSIMMONS, Stefan, Mr. Montagu Mansions W1U 6LE London 74 United Kingdom	Jul 19, 2005	Jan 03, 2012	Secretary	Montagu Mansions W1U 6LE London 74 United Kingdom		English		Sw15 2dg	103270770005
FOREMOST FORMATIONS COMPANY SERVICES LIMITED Anglia House North Station Road CO1 1SB Colchester Essex	Jan 09, 2002	Jan 14, 2002	Secretary	Anglia House North Station Road CO1 1SB Colchester Essex					72307400001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	Jan 09, 2002	Jan 14, 2002	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex		British	1957-6		900003820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENTIAN (WALSGRAVE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gentian Healthcare Developments Limited

Apr 28, 2016

New London Road

CM2 0AW Chelmsford

146

Essex

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4158560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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