GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED

GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED

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

    Company NameGSE COMMERCIAL ESTATES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11080285
    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 GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED located?

    Registered Office Address
    Gse House Paper Lane
    Willesborough
    TN24 0TS Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Michelle Claire Healey as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025

    2 pagesCH01

    Change of details for Mr Darrell Healey as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Director's details changed for Mr Darrell Healey on Oct 03, 2025

    2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Registration of charge 110802850005, created on Jun 13, 2025

    33 pagesMR01

    Termination of appointment of Nadine Sheldon as a director on May 29, 2025

    1 pagesTM01

    Termination of appointment of Joshua Marcus Healey as a director on May 29, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 22, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Michelle Claire Healey as a person with significant control on Nov 22, 2024

    2 pagesPSC04

    Change of details for Mr Darrell Healey as a person with significant control on Nov 22, 2024

    2 pagesPSC04

    Registration of charge 110802850004, created on Nov 08, 2024

    28 pagesMR01

    Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Satisfaction of charge 110802850003 in full

    1 pagesMR04

    Satisfaction of charge 110802850002 in full

    1 pagesMR04

    Director's details changed for Mr Joshua Marcus Healey on May 18, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Registration of charge 110802850003, created on Mar 03, 2023

    26 pagesMR01

    Who are the officers of GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, Darrell
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    Director
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    United KingdomBritish229268010001
    HEALEY, Michelle Claire
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    Director
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    United KingdomBritish229268020001
    HEALEY, Joshua Marcus
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    EnglandBritish229268030004
    SHELDON, Nadine
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    England
    EnglandBritish229268040005

    Who are the persons with significant control of GSE COMMERCIAL ESTATES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Healey
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    Nov 23, 2017
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    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.
    Mrs Michelle Claire Healey
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    England
    Nov 23, 2017
    Paper Lane
    Willesborough
    TN24 0TS Ashford
    Gse House
    Kent
    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.

    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