GSE PROPERTY INVESTMENT LIMITED
Overview
| Company Name | GSE PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11000108 |
| 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 GSE PROPERTY INVESTMENT LIMITED?
- Development of building projects (41100) / Construction
Where is GSE PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | Henwood House Henwood TN24 8DH Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSE PROPERTY INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2023 |
| Next Accounts Due On | Mar 18, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GSE PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for GSE PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 28, 2023 to Dec 27, 2023 | 1 pages | AA01 | ||
Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 110001080004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Joshua Marcus Healey on May 18, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of David Charles Ernest Hockley as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Mr Joshua Marcus Healey on Sep 09, 2021 | 2 pages | CH01 | ||
Registration of charge 110001080004, created on Aug 13, 2021 | 36 pages | MR01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Registration of charge 110001080003, created on Aug 20, 2020 | 37 pages | MR01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom to Henwood House Henwood Ashford TN24 8DH on May 05, 2020 | 1 pages | AD01 | ||
Change of details for Gse Property Investment (Holdings) Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr David Charles Ernest Hockley on Jan 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Claire Healey on Jan 03, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Marcus Healey on Jan 03, 2020 | 2 pages | CH01 | ||
Who are the officers of GSE PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | United Kingdom | British | Director | 229268010001 | ||||
| HEALEY, Joshua Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | Company Director | 229268030004 | ||||
| HEALEY, Michelle Claire | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | Company Director | 260893340001 | ||||
| SHELDON, Nadine | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | Company Director | 229268040005 | ||||
| HOCKLEY, David Charles Ernest | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | Company Director | 207948270001 | ||||
| SCOTT, Danielle Anne | Director | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent United Kingdom | England | British | Group Finance Director | 190260200001 |
Who are the persons with significant control of GSE PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gse Property Investment (Holdings) Limited | Jun 12, 2018 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | No | ||||||||||
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Natures of Control
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| Gse Group Limited | Oct 06, 2017 | The Eurogate Business Park TN24 8SB Ashford Unit 4 Ashford United Kingdom | Yes | ||||||||||
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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