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GARIOCH ESTATES LTD

GARIOCH ESTATES LTD

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

    • Overview

    Company NameGARIOCH ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10100363
    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 GARIOCH ESTATES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GARIOCH ESTATES LTD located?

    Registered Office Address
    52 High Street
    HA5 5PW Pinner
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GARIOCH ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    GARIOCH PROPERTY HOLDINGS LIMITEDApr 04, 2016Apr 04, 2016

    What are the latest accounts for GARIOCH ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GARIOCH ESTATES LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for GARIOCH ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Registered office address changed from 7 the Close Norwich NR1 4DJ England to 52 High Street Pinner HA5 5PW on Dec 13, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Registration of charge 101003630002, created on Dec 10, 2021

    		4 pagesMR01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    		RES15

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Registration of charge 101003630001, created on Mar 05, 2019

    		6 pagesMR01

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

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Paula Jane Garioch on Apr 09, 2018

    		2 pagesCH01

    Director's details changed for Mr Nigel Peter Garioch on Apr 09, 2018

    		2 pagesCH01

    Registered office address changed from 20 Kings Lynn Road Hunstanton Norfolk PE36 5HP United Kingdom to 7 the Close Norwich NR1 4DJ on Mar 27, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Paula Jane Garioch on Feb 11, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of GARIOCH ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARIOCH, Nigel Peter
    High Street
    HA5 5PW Pinner
    52
    England
    		Director
    High Street
    HA5 5PW Pinner
    52
    England
    		EnglandBritish206710080002
    GARIOCH, Paula Jane
    High Street
    HA5 5PW Pinner
    52
    England
    		Director
    High Street
    HA5 5PW Pinner
    52
    England
    		EnglandBritish206710090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARIOCH ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Peter Garioch
    High Street
    HA5 5PW Pinner
    52
    England
    		Apr 06, 2016
    High Street
    HA5 5PW Pinner
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Paula Jane Garioch
    High Street
    HA5 5PW Pinner
    52
    England
    		Apr 06, 2016
    High Street
    HA5 5PW Pinner
    52
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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