GIN PROPERTY LIMITED

Overview

Company Name	GIN PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04575660
Jurisdiction	England/Wales
Date of Creation	Oct 29, 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 GIN PROPERTY LIMITED?

Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GIN PROPERTY LIMITED located?

Registered Office Address	c/o C/O BROUGHTON LAMBERT ACCOUNTANTS Boundary Enterprise Park Boundary Lane South Hykeham LN6 9NQ Lincoln Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of GIN PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
GIN PROPERTY & RESIDENTIAL DEVELOPMENT MANAGEMENT LIMITED	Nov 27, 2002	Nov 27, 2002
GIN PROPERTY & RESIDENTIAL MANAGEMENT DEVELOPMENT LIMITED	Oct 29, 2002	Oct 29, 2002

What are the latest accounts for GIN PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GIN PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for GIN PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 24, 2025	Termination of appointment of Peter Denis Lambert as a secretary on Nov 24, 2025	1 pages	TM02

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 29, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Mr Dominic James Robinson as a director on Oct 12, 2022	2 pages	AP01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Secretary's details changed for Mr Peter Denis Lambert on Oct 15, 2020	1 pages	CH03

Oct 15, 2020	Director's details changed for Mrs Angela Dawn Robinson on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Director's details changed for Mr Stuart William Robinson on Oct 15, 2020	2 pages	CH01

Dec 28, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 29, 2019 with no updates	3 pages	CS01

Dec 22, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Nov 09, 2016	Confirmation statement made on Oct 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GIN PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Angela Dawn c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Oct 29, 2002		Director	c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	England	British	1963-9	85770500001
ROBINSON, Dominic James c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Oct 12, 2022		Director	c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	England	British	1994-5	301540960001
ROBINSON, Stuart William c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Apr 06, 2003		Director	c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	England	British	1964-1	35240710002
LAMBERT, Peter Denis c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Oct 29, 2002	Nov 24, 2025	Secretary	c/o C/O Broughton Lambert Accountants Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire		English		85770540001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 29, 2002	Oct 29, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 29, 2002	Oct 29, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIN PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Robinson c/o C/O BROUGHTON LAMBERT ACCOUNTANTS Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Apr 06, 2016	c/o C/O BROUGHTON LAMBERT ACCOUNTANTS Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Angela Dawn Robinson c/o C/O BROUGHTON LAMBERT ACCOUNTANTS Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	Apr 06, 2016	c/o C/O BROUGHTON LAMBERT ACCOUNTANTS Boundary Lane South Hykeham LN6 9NQ Lincoln Boundary Enterprise Park Lincolnshire	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0