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GC LAND LTD

GC LAND LTD

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

    • Overview

    Company NameGC LAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10723533
    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 GC LAND LTD?

    • Development of building projects (41100) / Construction

    Where is GC LAND LTD located?

    Registered Office Address
    31 Lovat Lane
    EC3R 8EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GC LAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for GC LAND LTD?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for GC LAND LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2026

    		6 pagesAAMD

    Micro company accounts made up to Mar 31, 2026

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 1.35
    		3 pagesSH01

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 1.11
    		3 pagesSH01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Michaela Madeleine Chard as a person with significant control on Mar 09, 2023

    		2 pagesPSC01

    Change of details for Mr Peter John Chard as a person with significant control on Mar 09, 2023

    		2 pagesPSC04

    Appointment of Mrs Michaela Madeleine Chard as a director on Mar 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter John Chard on Jul 18, 2022

    		2 pagesCH01

    Change of details for Mr Peter John Chard as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 31 Lovat Lane London EC3R 8EB

    		1 pagesAD02

    Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 31 Lovat Lane London EC3R 8EB on Aug 03, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA
    View All Filings

    Who are the officers of GC LAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARD, Michaela Madeleine
    Lovat Lane
    EC3R 8EB London
    31
    England
    		Director
    Lovat Lane
    EC3R 8EB London
    31
    England
    		United KingdomBritish298794680001
    CHARD, Peter John
    Lovat Lane
    EC3R 8EB London
    31
    England
    		Director
    Lovat Lane
    EC3R 8EB London
    31
    England
    		EnglandBritish129074180003
    HALCO SECRETARIES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeEuropean Economic Area
    Registration Number2503744
    		146855460001
    DAVIES, Simon Alan
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish141665820001
    DEACON, John Dominic
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    Buckinghamshire
    United Kingdom
    		Director
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    Buckinghamshire
    United Kingdom
    		Hong KongBritish229262470001
    GORDON, Keir Watson
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish108588950002
    ROLFE, Penny Estelle
    South Fens Business Centre
    Fenton Way
    PE16 6TT Chatteris
    Suite L3
    United Kingdom
    		Director
    South Fens Business Centre
    Fenton Way
    PE16 6TT Chatteris
    Suite L3
    United Kingdom
    		United KingdomBritish177315840001
    WILTSHIRE, John Mark
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    Buckinghamshire
    United Kingdom
    		Director
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    Buckinghamshire
    United Kingdom
    		EnglandAmerican229262460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GC LAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michaela Madeleine Chard
    Lovat Lane
    EC3R 8EB London
    31
    England
    		Mar 09, 2023
    Lovat Lane
    EC3R 8EB London
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Peter John Chard
    Lovat Lane
    EC3R 8EB London
    31
    England
    		Feb 17, 2021
    Lovat Lane
    EC3R 8EB London
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr John Dominic Deacon
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    England
    		Nov 20, 2017
    Gold Street
    Hanslope
    MK19 7LU Milton Keynes
    Green Manor
    England
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    South Fens Business Centre
    Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    United Kingdom
    		Apr 13, 2017
    South Fens Business Centre
    Fenton Way
    PE16 6TT Chatteris
    Suite L3
    Cambridgeshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08481268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Fleet Place
    EC4M 7RD London
    5
    England
    		Apr 13, 2017
    Fleet Place
    EC4M 7RD London
    5
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311850
    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.
    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