GSE WATERBROOK (HOLDINGS) LIMITED
Overview
| Company Name | GSE WATERBROOK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11080228 |
| 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 WATERBROOK (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GSE WATERBROOK (HOLDINGS) LIMITED located?
| Registered Office Address | Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSE WATERBROOK (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GSE WATERBROOK (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for GSE WATERBROOK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 110802280002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 22, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Michelle Claire Healey as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Darrell Healey as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nadine Sheldon on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Darrell Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Change of details for Mrs Michelle Claire Healey as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 22, 2024 with updates | 7 pages | CS01 | ||
Change of details for Mr Darrell Healey as a person with significant control on Nov 22, 2024 | 2 pages | PSC04 | ||
Director's details changed for Miss Nadine Healey on Nov 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Miss Nadine Healey on Sep 25, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Joshua Marcus Healey on May 18, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of GSE WATERBROOK (HOLDINGS) 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 | 229268010001 | |||||
| HEALEY, Joshua Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | 229268030004 | |||||
| HEALEY, Michelle Claire | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | United Kingdom | British | 229268020001 | |||||
| SHELDON, Nadine | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | England | British | 229268040005 |
Who are the persons with significant control of GSE WATERBROOK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darrell Healey | Nov 23, 2017 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Michelle Claire Healey | Nov 23, 2017 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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