GAUNT PROPERTIES (EDINBURGH) LIMITED

Overview

Company Name	GAUNT PROPERTIES (EDINBURGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04861781
Jurisdiction	England/Wales
Date of Creation	Aug 11, 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 GAUNT PROPERTIES (EDINBURGH) LIMITED?

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

Where is GAUNT PROPERTIES (EDINBURGH) LIMITED located?

Registered Office Address	C/O Elco Accounting 24 Church Street WD3 1DD Rickmansworth Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GAUNT PROPERTIES (EDINBURGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2024
Next Accounts Due On	May 30, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GAUNT PROPERTIES (EDINBURGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2025
Next Confirmation Statement Due	Aug 25, 2025
Next Confirmation Statement Made Up To	Aug 11, 2024
Overdue	No

What are the latest filings for GAUNT PROPERTIES (EDINBURGH) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 11, 2023 with updates	5 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Mar 13, 2023	Secretary's details changed for Alison Best on Mar 10, 2023	1 pages	CH03

Mar 10, 2023	Change of details for Mr Roderic Best as a person with significant control on Mar 10, 2023	2 pages	PSC04

Aug 17, 2022	Confirmation statement made on Aug 11, 2022 with updates	5 pages	CS01

May 27, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

May 18, 2022	Change of details for Mr Roderic David Best as a person with significant control on May 18, 2022	2 pages	PSC04

Sep 14, 2021	Confirmation statement made on Aug 11, 2021 with updates	5 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

May 31, 2021	Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020	1 pages	AA01

Aug 12, 2020	Confirmation statement made on Aug 11, 2020 with updates	4 pages	CS01

Jun 24, 2020	Secretary's details changed for Alison Anne Best on Jun 01, 2020	1 pages	CH03

Jun 23, 2020	Change of details for Mr Roderic David Best as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 23, 2020	Change of details for Mrs Alison Best as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jun 23, 2020	Director's details changed for Mr Roderic David Best on Jun 01, 2020	2 pages	CH01

Jun 23, 2020	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on Jun 23, 2020	1 pages	AD01

May 26, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Sep 12, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

Aug 12, 2019	Secretary's details changed for Alison Anne Best on Jun 03, 2019	1 pages	CH03

Aug 09, 2019	Change of details for Mr Roderic David Best as a person with significant control on Jun 03, 2019	2 pages	PSC04

Aug 09, 2019	Change of details for Mrs Alison Best as a person with significant control on Jun 03, 2019	2 pages	PSC04

Aug 09, 2019	Director's details changed for Mr Roderic David Best on Jun 03, 2019	2 pages	CH01

Aug 09, 2019	Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Aug 09, 2019	1 pages	AD01

View All Filings

Who are the officers of GAUNT PROPERTIES (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEST, Alison 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Aug 11, 2003		Secretary	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England		British		Company Secretary	85274750002
BEST, Roderic David 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Aug 11, 2003		Director	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	United Kingdom	British	1960-8	Company Director	80330140002
CCH NOMINEE SECRETARIES LIMITED Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire	Aug 11, 2003	Aug 11, 2003	Secretary	Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire					83458070001
CCH NOMINEE DIRECTORS LIMITED Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire	Aug 11, 2003	Aug 11, 2003	Director	Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire					83458060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAUNT PROPERTIES (EDINBURGH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderic David Best 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Apr 06, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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 Alison Best 24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	Apr 06, 2016	24 Church Street WD3 1DD Rickmansworth C/O Elco Accounting Hertfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	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