GSE CHERITON PARC LIMITED

Overview

Company Name	GSE CHERITON PARC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05083202
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2004

Summary

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

What is the purpose of GSE CHERITON PARC LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GSE CHERITON PARC LIMITED located?

Registered Office Address	Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GSE CHERITON PARC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 26, 2024
Next Accounts Due On	Mar 22, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GSE CHERITON PARC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for GSE CHERITON PARC LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024

1 pages

AA01

Oct 03, 2025

Director's details changed for Mrs Nadine Sheldon on Oct 03, 2025

2 pages

CH01

Oct 03, 2025

Change of details for Gse Cheriton Parc (Holdings) Ltd as a person with significant control on Oct 03, 2025

2 pages

PSC05

Oct 03, 2025

Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025

2 pages

CH01

Oct 03, 2025

Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025

2 pages

CH01

Oct 03, 2025

Director's details changed for Mr Darrell Marcus Healey on Oct 03, 2025

2 pages

CH01

Oct 03, 2025

Director's details changed for Mr Nicholas Jay Gauntlett on Oct 03, 2025

2 pages

CH01

Oct 03, 2025

Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025

1 pages

AD01

Sep 23, 2025

Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

1 pages

AA01

Jul 25, 2025

Registration of charge 050832020015, created on Jul 22, 2025

35 pages

MR01

Jun 18, 2025

Confirmation statement made on Jun 14, 2025 with updates

4 pages

CS01

Jun 18, 2025

Change of details for Gse Cheriton Parc (Holdings) Ltd as a person with significant control on Jun 14, 2025

2 pages

PSC05

May 08, 2025

Full accounts made up to Dec 31, 2023

28 pages

Dec 18, 2024

Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

1 pages

AA01

Oct 01, 2024

Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024

2 pages

CH01

Sep 27, 2024

Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

1 pages

AA01

Jun 21, 2024

Confirmation statement made on Jun 14, 2024 with updates

4 pages

CS01

Apr 30, 2024

Full accounts made up to Dec 31, 2022

28 pages

Sep 26, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Jun 16, 2023

Confirmation statement made on Jun 14, 2023 with updates

4 pages

CS01

May 25, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/04/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2023

Director's details changed for Mr Joshua Marcus Healey on May 18, 2023

2 pages

CH01

May 11, 2023

Satisfaction of charge 050832020010 in full

1 pages

MR04

May 11, 2023

Satisfaction of charge 050832020013 in full

1 pages

MR04

May 11, 2023

Satisfaction of charge 050832020011 in full

1 pages

MR04

View All Filings

Who are the officers of GSE CHERITON PARC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAUNTLETT, Nicholas Jay Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Oct 01, 2021		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1965-11	288199970001
HEALEY, Darrell Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Mar 24, 2004		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1962-7	57603740016
HEALEY, Joshua Marcus Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 05, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1988-7	229268030004
HEALEY, Michelle Claire Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 26, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1963-3	260893340001
SHELDON, Nadine Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	Jul 05, 2019		Director	Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England	England	British	1991-1	229268040005
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Mar 24, 2004	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		248020990001
TAYLOR, John Princes Parade CT21 6AQ Hythe The Mews Kent England	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AQ Hythe The Mews Kent England				162004090001
COGLEY, Declan Aidan Princes Parade CT21 6AQ Hythe The Mews Kent England	Nov 01, 2010	Jan 18, 2013	Director	Princes Parade CT21 6AQ Hythe The Mews Kent England	England	English	1968-2	80639400001
DOWLING, Nicholas Anthony 21 High Ridge Seabrook CT21 5TE Hythe Kent	Jun 07, 2004	Apr 30, 2009	Director	21 High Ridge Seabrook CT21 5TE Hythe Kent	United Kingdom	British	1962-12	100158700001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Feb 14, 2005	Oct 31, 2010	Director	4 Old Fold CT5 3NL Chestfield Kent	England	British	1966-2	248020990001
HOCKLEY, David Charles Ernest Henwood TN24 8DH Ashford Henwood House England	May 10, 2016	Mar 04, 2022	Director	Henwood TN24 8DH Ashford Henwood House England	England	British	1981-2	207948270001
NEWBON, Victor Frederick 91 Millfield Road TN15 6BX West Kingsdown Kent	Jun 07, 2004	Sep 26, 2004	Director	91 Millfield Road TN15 6BX West Kingsdown Kent		British	1945-9	100158630001
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	Aug 01, 2014	Jul 25, 2019	Director	The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England	England	British	1976-7	190260200001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AQ Hythe The Mews Kent England	Jun 03, 2013	Jul 31, 2014	Director	Princes Parade CT21 6AQ Hythe The Mews Kent England	England	British	1951-11	60369920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSE CHERITON PARC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gse Cheriton Parc (Holdings) Ltd

Jun 12, 2018

Paper Lane

Willesborough

TN24 0TS Ashford

Gse House

Kent

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11080253

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.

Mr Darrell Marcus Healey

Apr 06, 2016

The Eurogate Business Park

TN24 8SB Ashford

Unit 4

Kent

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.
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