GERRARDS HOUSE LIMITED
Overview
| Company Name | GERRARDS HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10478903 |
| 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 GERRARDS HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GERRARDS HOUSE LIMITED located?
| Registered Office Address | 58 Oak End Way SL9 8BR Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERRARDS HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 12, 2026 |
| Next Accounts Due On | Nov 12, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERRARDS HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for GERRARDS HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard James Shepherd-Cross on Feb 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Edward James Moore on Feb 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Malcolm Charles Cooper on Feb 13, 2026 | 2 pages | CH01 | ||
Appointment of Mr Alexander David Maclellan as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard James Shepherd-Cross as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Malcolm Charles Cooper as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Appointment of Edward James Moore as a director on Feb 13, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Robert Pilling as a director on Feb 13, 2026 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2025 to Feb 12, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Geoffrey Roger Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mr Daniel Pilling as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of GERRARDS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Malcolm Charles | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 67587540001 | |||||
| MACLELLAN, Alexander David | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 66440950001 | |||||
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 241480590002 | |||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253134770001 | |||||
| PILLING, Daniel Robert | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | United Kingdom | British | 299558790001 | |||||
| WILLIAMS, Geoffrey Roger | Director | Oak End Way SL9 8BR Gerrards Cross 58 England | United Kingdom | British | 43617650002 |
Who are the persons with significant control of GERRARDS HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grove Court Properties (Beaconsfield) Limited | Nov 15, 2016 | Station Road HP9 1QJ Beaconsfield 55 Buckinghamshire United Kingdom | No | ||||||||||
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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