G & F PROPERTY & DEVELOPMENTS LTD

Overview

Company Name	G & F PROPERTY & DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13029545
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G & F PROPERTY & DEVELOPMENTS LTD?

Development of building projects (41100) / Construction
Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities

Where is G & F PROPERTY & DEVELOPMENTS LTD located?

Registered Office Address	10 Canberra House Corbygate Business Park NN17 5JG Corby Northants England
Undeliverable Registered Office Address	No

What are the latest accounts for G & F PROPERTY & DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for G & F PROPERTY & DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for G & F PROPERTY & DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Oct 25, 2024	Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on May 12, 2022	2 pages	PSC04

Oct 24, 2024	Director's details changed for Mr Giles Michael Gummer Fuchs on May 12, 2022	2 pages	CH01

Sep 27, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Nov 30, 2023	7 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	3 pages	CS01

Aug 24, 2023	Micro company accounts made up to Nov 30, 2022	7 pages	AA

Jul 17, 2023	Satisfaction of charge 130295450001 in full	1 pages	MR04

Jun 12, 2023	Confirmation statement made on May 30, 2023 with updates	3 pages	CS01

Aug 22, 2022	Micro company accounts made up to Nov 30, 2021	7 pages	AA

Jul 29, 2022	Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on May 30, 2022	2 pages	PSC04

May 30, 2022	Confirmation statement made on May 30, 2022 with updates	5 pages	CS01

May 30, 2022	Notification of Duncan Goldsmith as a person with significant control on May 30, 2022	2 pages	PSC01

May 30, 2022	Appointment of Mr Duncan Richard Goldsmith as a director on May 30, 2022	2 pages	AP01

May 17, 2022	Director's details changed for Mr Giles Fuchs on May 12, 2022	2 pages	CH01

May 11, 2022	Registration of charge 130295450002, created on May 04, 2022	3 pages	MR01

Oct 27, 2021	Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on Oct 25, 2021	2 pages	PSC04

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with updates	5 pages	CS01

Oct 25, 2021	Cessation of Duncan Goldsmith as a person with significant control on Oct 25, 2021	1 pages	PSC07

Oct 25, 2021	Termination of appointment of Duncan Richard Goldsmith as a director on Oct 25, 2021	1 pages	TM01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

Sep 21, 2021	Notification of Giles Michael Gummer Fuchs as a person with significant control on Sep 21, 2021	2 pages	PSC01

Sep 21, 2021	Notification of Duncan Goldsmith as a person with significant control on Sep 21, 2021	2 pages	PSC01

Sep 21, 2021	Cessation of Galion Homes (Bigbury) Limited as a person with significant control on Sep 21, 2021	1 pages	PSC07

Sep 21, 2021	Appointment of Mr Duncan Richard Goldsmith as a director on Sep 21, 2021	2 pages	AP01

Sep 20, 2021	Cessation of Giles Michael Gummer Fuchs as a person with significant control on Sep 14, 2021	1 pages	PSC07

View All Filings

Who are the officers of G & F PROPERTY & DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FUCHS, Giles Michael Gummer Corbygate Business Park NN17 5JG Corby 10 Canberra House Northants England	Nov 18, 2020		Director	Corbygate Business Park NN17 5JG Corby 10 Canberra House Northants England	United Kingdom	British	1964-11	Director	188990290012
GOLDSMITH, Duncan Richard RG18 4EN Thatcham 32 Acorn Drive Berkshire United Kingdom	May 30, 2022		Director	RG18 4EN Thatcham 32 Acorn Drive Berkshire United Kingdom	United Kingdom	British	1965-4	Property Developer	74481150004
GOLDSMITH, Duncan Richard RG18 4EN Thatcham 32 Acorn Drive Berkshire United Kingdom	Sep 21, 2021	Oct 25, 2021	Director	RG18 4EN Thatcham 32 Acorn Drive Berkshire United Kingdom	United Kingdom	British	1965-4	Property Developer	74481150004
GOLDSMITH, Duncan Richard Corbygate Business Park NN17 5JG Corby 10 Canberra House Northants England	Nov 18, 2020	Aug 31, 2021	Director	Corbygate Business Park NN17 5JG Corby 10 Canberra House Northants England	United Kingdom	British	1965-4	Director	74481150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G & F PROPERTY & DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Duncan Richard Goldsmith

May 30, 2022

RG18 4EN Thatcham

32 Acorn Drive

Berkshire

United Kingdom

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 Duncan Goldsmith

Sep 21, 2021

RG18 4EN Thatcham

32 Acorn Drive

Berkshire

United Kingdom

Yes

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 Giles Michael Gummer Fuchs

Sep 21, 2021

Vicarage Road

Flecknoe

CV23 8AY Rugby

The Old Vicarage

England

Nationality: British

Country of Residence: England

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.

Galion Homes (Bigbury) Limited

Sep 14, 2021

Corbygate Business Park

NN17 5JG Corby

10 Canberra House

Northants

England

Yes

Legal Form	Limited
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	09602272

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Giles Michael Gummer Fuchs

Aug 31, 2021

OX13 5EP Longworth

Yew Tree House

Oxon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Duncan Richard Goldsmith

Nov 18, 2020

Corbygate Business Park

NN17 5JG Corby

10 Canberra House

Northants

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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