GEMTREE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEMTREE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06253549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEMTREE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GEMTREE LIMITED located?

    Registered Office Address
    Kings Orchard
    Creech Bottom
    BH20 5DQ Wareham
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMTREE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEMTREE LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for GEMTREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mrs Natalia Farnell as a director on Nov 15, 2025

    2 pagesAP01

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Kings Orchard Creech Bottom Wareham Dorset BH20 5DQ on Jul 03, 2024

    1 pagesAD01

    Confirmation statement made on May 21, 2024 with updates

    4 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 2
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Director's details changed for Mr Stuart Anthony Farnell on May 10, 2021

    2 pagesCH01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Helmore Securities Limited as a secretary on May 19, 2015

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of GEMTREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNELL, Natalia
    Creech Bottom
    BH20 5DQ Wareham
    Kings Orchard
    Dorset
    England
    Director
    Creech Bottom
    BH20 5DQ Wareham
    Kings Orchard
    Dorset
    England
    EnglandBritish149900340005
    FARNELL, Stuart Anthony
    Buckingham Palace Road
    SW1W 9SA London
    128
    United Kingdom
    Director
    Buckingham Palace Road
    SW1W 9SA London
    128
    United Kingdom
    United KingdomBritish102063280007
    HELMORE SECURITIES LIMITED
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Secretary
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number00633568
    41807440001

    Who are the persons with significant control of GEMTREE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Anthony Farnell
    Creech Bottom
    BH20 5DQ Wareham
    Kings Orchard
    Dorset
    England
    Jun 01, 2016
    Creech Bottom
    BH20 5DQ Wareham
    Kings Orchard
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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