GAMSTON INDEPENDENT LIMITED
Overview
| Company Name | GAMSTON INDEPENDENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05834808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMSTON INDEPENDENT LIMITED?
- Development of building projects (41100) / Construction
Where is GAMSTON INDEPENDENT LIMITED located?
| Registered Office Address | C/O Havenwood Construction Ltd Holme Farm Bassingfield Lane NG2 6NJ Gamston Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMSTON INDEPENDENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAMSTON INDEPENDENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for GAMSTON INDEPENDENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Termination of appointment of York Place Company Secretaries Limited as a director on Oct 01, 2009 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Director's details changed for Mr John Leslie Crofts on Jun 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Miss Louise Michelle Crofts on Jun 12, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||
Annual return made up to Jun 01, 2016 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||
Annual return made up to Jun 01, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||
Who are the officers of GAMSTON INDEPENDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROFTS, Louise Michelle | Secretary | C/O Havenwood Construction Ltd Holme Farm Bassingfield Lane NG2 6NJ Gamston Nottingham | British | 59314480002 | ||||||||||
| CROFTS, John Leslie | Director | C/O Havenwood Construction Ltd Holme Farm Bassingfield Lane NG2 6NJ Gamston Nottingham | United Kingdom | British | 96837060001 | |||||||||
| PARKER, James Robert | Director | Kinoulton Grange Hickling LE14 3AH Melton Mowbray Leicestershire | United Kingdom | British | 24491580002 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | York Place LS1 2DS Leeds 12 West Yorkshire United Kingdom |
| 900000880001 |
Who are the persons with significant control of GAMSTON INDEPENDENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Crofts | Jun 01, 2017 | C/O Havenwood Construction Ltd Holme Farm Bassingfield Lane NG2 6NJ Gamston Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of 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