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GBR ESTATES LIMITED

GBR ESTATES LIMITED

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

    • Overview

    Company NameGBR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07450470
    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 GBR ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GBR ESTATES LIMITED located?

    Registered Office Address
    C/O Gowers Ltd The Old School House
    Bridge Road
    WD4 8SZ Hunton Bridge
    Undeliverable Registered Office AddressNo

    What were the previous names of GBR ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GBR FUELS LTDNov 24, 2010Nov 24, 2010

    What are the latest accounts for GBR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GBR ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for GBR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		1 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		1 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		1 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2018

    		RES15

    Accounts for a dormant company made up to Nov 30, 2017

    		1 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		1 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		1 pagesAA

    Director's details changed for Mr Mark Andrew Mckenzie Candlish on Feb 23, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Andrew Mckenzie Candlish on Nov 18, 2015

    		2 pagesCH01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 12
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		1 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of GBR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDLISH, Mark Andrew Mckenzie
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		Director
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		EnglandBritishEngineer149967510005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Mckenzie Candlish
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Herts
    England
    		Apr 06, 2016
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Herts
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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