GUSBOURNE LIMITED
Overview
| Company Name | GUSBOURNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08225727 |
| 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 GUSBOURNE LIMITED?
- Manufacture of wine from grape (11020) / Manufacturing
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GUSBOURNE LIMITED located?
| Registered Office Address | Gusbourne Kenardington Road Appledore TN26 2BE Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUSBOURNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUSBOURNE PLC | Sep 27, 2013 | Sep 27, 2013 |
| SHELLPROOF PLC | Sep 24, 2012 | Sep 24, 2012 |
What are the latest accounts for GUSBOURNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GUSBOURNE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for GUSBOURNE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 54 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Julia Robertson as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Re-registration of Memorandum and Articles | 62 pages | MAR | ||||||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||||||
Termination of appointment of Ian George Robinson as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Melquisedec Flores-Urbina as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Ormonde as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Miss Charlotte Osborne as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Norwich Arbuthnot as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Simon William Bradbury as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 80 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 04, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Simon William Bradbury as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Michael Garry White as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 082257270008, created on Jan 18, 2024 | 48 pages | MR01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Satisfaction of charge 082257270007 in full | 1 pages | MR04 | ||||||||||||||||||||||
Who are the officers of GUSBOURNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Katharine | Secretary | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | 309598520001 | |||||||
| BERRY, Katharine | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 307912590001 | |||||
| FLORES-URBINA, Melquisedec | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | United States | Belizean | 333670360001 | |||||
| HALLAS, Mark Julian | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 181127890001 | |||||
| OSBORNE, Charlotte | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne England | England | British | 333669770001 | |||||
| PAUL, Michael Anthony Keyes | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | United Kingdom | British | 106529070001 | |||||
| ROBERTSON, Julia | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | United Kingdom | British | 177421710002 | |||||
| WHITE, Jonathan Michael Garry | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 246177070001 | |||||
| ROBINSON, Ian George | Secretary | Cowley Street SW1P 3NB London 7 United Kingdom | 172298650001 | |||||||
| ARBUTHNOT, James Norwich, Baron | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 199117240001 | |||||
| BENTHAM, Paul Gerald | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | Switzerland | British | 182053150001 | |||||
| BRADBURY, Simon William | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 266389240001 | |||||
| CLAPP, Matthew David | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 193284240003 | |||||
| HOLLAND, Charles Edward | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 217516500002 | |||||
| ORMONDE, James, Mr. | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | United Kingdom | British | 260056920001 | |||||
| POLLARD, Jonathan David | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 217526390001 | |||||
| ROBINSON, Ian George | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | England | British | 57975730001 | |||||
| WALGATE, Benjamin James | Director | Cowley Street SW1P 3NB London 7 | United Kingdom | British | 160743730002 | |||||
| WEEBER, Andrew Carl Vincent | Director | Kenardington Road Appledore TN26 2BE Ashford Gusbourne Kent England | Switzerland | South African | 182307890002 | |||||
| WILSON, Andrew Stephen | Director | Cowley Street SW1P 3NB London 7 | United Kingdom | British | 82667700001 |
Who are the persons with significant control of GUSBOURNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Ashcroft | Jul 24, 2017 | Market Square Belize City 60 Belize | No |
Nationality: Belizean,British Country of Residence: Belize | |||
Natures of Control
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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