GUNTHORPE ESTATES LTD
Overview
| Company Name | GUNTHORPE ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07978637 |
| 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 GUNTHORPE ESTATES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GUNTHORPE ESTATES LTD located?
| Registered Office Address | Estates Office, Gunthorpe Hall Gunthorpe LE15 8BE Oakham Leicestershire/Rutland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUNTHORPE ESTATES LTD?
| 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 GUNTHORPE ESTATES LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for GUNTHORPE ESTATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG to Estates Office, Gunthorpe Hall Gunthorpe Oakham Leicestershire/Rutland LE15 8BE on Dec 07, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of GUNTHORPE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWOOD, Annie | Director | Uppingham Road Gunthorpe LE15 8BE Rutland Gunthorpe Hall United Kingdom | England | British | Ind. Nurse Practitioner | 167292670002 | ||||
| HAYWOOD, Timothy Christopher Ashley | Director | Uppingham Road Gunthorpe LE15 8BE Rutland Gunthorpe Hall United Kingdom | England | British | Fund Manager | 167292680001 |
Who are the persons with significant control of GUNTHORPE ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Timon Andrew Haywood | Apr 06, 2016 | Gunthorpe Hall Gunthorpe LE15 8BE Oakham Estates Office, Leicestershire/Rutland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Christopher Ashley Haywood | Apr 06, 2016 | Gunthorpe Hall Gunthorpe LE15 8BE Oakham Estates Office, Leicestershire/Rutland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maximillian Louis Palmer-Jeffery | Apr 06, 2016 | Gunthorpe Hall Gunthorpe LE15 8BE Oakham Estates Office, Leicestershire/Rutland England | 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