GASCOIGNES PROPERTY CONSULTANTS LIMITED

Overview

Company Name	GASCOIGNES PROPERTY CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04659356
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is GASCOIGNES PROPERTY CONSULTANTS LIMITED located?

Registered Office Address	2 Gillingham House Pannells Court GU1 4EU Guildford England
Undeliverable Registered Office Address	No

What were the previous names of GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
GASCOIGNES HOLDINGS LIMITED	Feb 07, 2003	Feb 07, 2003

What are the latest accounts for GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 05, 2025 with updates	4 pages	CS01

Jan 29, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Current accounting period extended from Jan 31, 2022 to Apr 30, 2022	1 pages	AA01

Mar 12, 2021	Confirmation statement made on Feb 07, 2021 with updates	5 pages	CS01

Mar 05, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Feb 12, 2021	Previous accounting period shortened from Apr 30, 2021 to Jan 31, 2021	1 pages	AA01

Feb 07, 2021	Cessation of Charles Romesh Chatterji as a person with significant control on Jan 31, 2021	1 pages	PSC07

Feb 07, 2021	Registered office address changed from 5 Church Path Woking Surrey GU21 6EJ to 2 Gillingham House Pannells Court Guildford GU1 4EU on Feb 07, 2021	1 pages	AD01

Feb 07, 2021	Notification of Gascoignes Commercial Limited as a person with significant control on Jan 31, 2021	2 pages	PSC02

Feb 07, 2021	Termination of appointment of Jolyon Walter Chatterji as a secretary on Jan 31, 2021	1 pages	TM02

Feb 07, 2021	Termination of appointment of Charles Romesh Chatterji as a director on Jan 31, 2021	1 pages	TM01

Feb 07, 2021	Appointment of Stephen Russell as a director on Jan 31, 2021	2 pages	AP01

Feb 07, 2021	Appointment of Andrew Russell as a director on Jan 31, 2021	2 pages	AP01

Aug 24, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jan 10, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

View All Filings

Who are the officers of GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Andrew Pannells Court GU1 4EU Guildford 2 Gillingham House England	Jan 31, 2021		Director	Pannells Court GU1 4EU Guildford 2 Gillingham House England	England	British	1967-1	Company Director/Chartered Surveyor	279395120001
RUSSELL, Steve Pannells Court GU1 4EU Guildford 2 Gillingham House England	Jan 31, 2021		Director	Pannells Court GU1 4EU Guildford 2 Gillingham House England	England	British	1969-6	Company Director/Surveyor	179711980002
CHATTERJI, Jolyon Walter Church Path GU21 6EJ Woking 5 Surrey England	May 05, 2012	Jan 31, 2021	Secretary	Church Path GU21 6EJ Woking 5 Surrey England					175749080001
ELFORD, Peter Edwin 6 The Old Quarry Camelsdale GU27 3SS Haslemere Surrey	Feb 10, 2003	Apr 04, 2007	Secretary	6 The Old Quarry Camelsdale GU27 3SS Haslemere Surrey		British			40532170001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 07, 2003	Feb 10, 2003	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
CHATTERJI, Charles Romesh Church Path GU21 6EJ Woking 5 Surrey England	Feb 10, 2003	Jan 31, 2021	Director	Church Path GU21 6EJ Woking 5 Surrey England	England	British	1954-6	Surveyor	13186470006
RUSSELL, Andrew Oaklea Manor Road GU23 6JW Ripley Surrey	Feb 10, 2003	Mar 16, 2015	Director	Oaklea Manor Road GU23 6JW Ripley Surrey	United Kingdom	British	1967-1	Surveyor	95245490001
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 07, 2003	Feb 10, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GASCOIGNES PROPERTY CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gascoignes Commercial Limited

Jan 31, 2021

Pannells Court

GU1 4EU Guildford

2 Gillingham House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04336372

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.

Mr Charles Romesh Chatterji

Apr 06, 2016

Pannells Court

GU1 4EU Guildford

2 Gillingham House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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