GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD

GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD

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

    Company NameGORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09740976
    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 GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD located?

    Registered Office Address
    Building 4, Dares Farm Business Park Farnham Road
    Ewshot
    GU10 5BB Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Orlando Matthew Cubitt as a director on May 17, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Termination of appointment of Adrian Haider Visram as a director on Jun 11, 2018

    1 pagesTM01

    Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Termination of appointment of Ginny Allaway as a director on Jul 04, 2017

    1 pagesTM01

    Appointment of Mrs Ginny Allaway as a director on Jul 01, 2017

    2 pagesAP01

    Appointment of Merlin Estates Ltd as a secretary on Jul 01, 2017

    2 pagesAP04

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on May 16, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERLIN ESTATES LTD
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Unit 4 Dares Farm Business Park
    England
    Secretary
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Unit 4 Dares Farm Business Park
    England
    Identification TypeUK Limited Company
    Registration Number07589361
    159313760001
    WELLARD-JONES, Robin Wyn
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    EnglandBritishDirector227984090001
    ALLAWAY, Ginny
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    EnglandBritishCompany Director215099830001
    CUBITT, Orlando Matthew
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    EnglandBritishVideo Editor227935240001
    GOJKE, Lydia Lucy
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    Director
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    EnglandBritishHealth Visitor227934930001
    PINTO, David Frederick
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    Director
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    United Kingdom
    EnglandBritishSolicitor141285490001
    VISRAM, Adrian Haider
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    Director
    Farnham Road
    Ewshot
    GU10 5BB Farnham
    Building 4, Dares Farm Business Park
    Surrey
    United Kingdom
    EnglandBritishRoyal Naval Officer177595270002

    Who are the persons with significant control of GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Besson Line Limited
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    Apr 06, 2016
    Camp Road
    GU14 6EW Farnborough
    30
    Hampshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityThe Law Of England And Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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