co
Corporate
Observer
Homepage
Data
Great Britain
Company
GAM ESTATES LIMITED

GAM ESTATES LIMITED

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

    • Overview

    Company NameGAM ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04464896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAM ESTATES LIMITED?

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

    Where is GAM ESTATES LIMITED located?

    Registered Office Address
    Towerfield
    66 Derngate
    NN1 1UH Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAM ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2024

    What are the latest filings for GAM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Statement of capital on Jun 20, 2024

    • Capital: GBP 10
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Change of details for Stanton Investments Limited as a person with significant control on Sep 18, 2018

    		2 pagesPSC05

    Termination of appointment of Angus Malcolm Blair as a director on Sep 18, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of GAM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANTON, Michael Philip
    West Haddon Lodge
    Northampton Road
    NN6 7AJ West Haddon
    Northamptonshire
    		Secretary
    West Haddon Lodge
    Northampton Road
    NN6 7AJ West Haddon
    Northamptonshire
    		BritishChartered Accountant126585320001
    STANTON, Graham John Longden
    The Manor House
    High Street, Preston Capes
    NN11 3TB Daventry
    Northants
    		Director
    The Manor House
    High Street, Preston Capes
    NN11 3TB Daventry
    Northants
    		United KingdomBritishChartered Surveyor49211750004
    STANTON, Michael Philip
    West Haddon Lodge
    Northampton Road
    NN6 7AJ West Haddon
    Northamptonshire
    		Director
    West Haddon Lodge
    Northampton Road
    NN6 7AJ West Haddon
    Northamptonshire
    		United KingdomBritishChartered Accountant126585320001
    BLAIR, Angus Malcolm
    The Old Vicarage
    10 Church Lane Great Cransley
    NN14 1PX Kettering
    Northamptonshire
    		Director
    The Old Vicarage
    10 Church Lane Great Cransley
    NN14 1PX Kettering
    Northamptonshire
    		EnglandBritishChartered Surveyor100732850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Malcolm Blair
    Church Lane
    Cransley
    NN14 1PX Kettering
    10
    England
    		Jul 03, 2017
    Church Lane
    Cransley
    NN14 1PX Kettering
    10
    England
    		Yes
    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.
    Stanton Investments Limited
    Derngate
    NN1 1UH Northampton
    Towerfield, 66
    England
    		Jul 03, 2017
    Derngate
    NN1 1UH Northampton
    Towerfield, 66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3233988
    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.
    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.
    • license: CC0