G C PROPERTIES (WARLEY) LIMITED

G C PROPERTIES (WARLEY) LIMITED

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

    Company NameG C PROPERTIES (WARLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14211364
    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 G C PROPERTIES (WARLEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is G C PROPERTIES (WARLEY) LIMITED located?

    Registered Office Address
    11 Whitchurch Parade Whitchurch Lane
    HA8 6LR Edgware
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G C PROPERTIES (WARLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for G C PROPERTIES (WARLEY) LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for G C PROPERTIES (WARLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 142113640001, created on Apr 21, 2023

    4 pagesMR01

    Confirmation statement made on Jul 05, 2022 with updates

    4 pagesCS01

    Appointment of Mr Gary John Carpenter as a director on Jul 04, 2022

    2 pagesAP01

    Notification of Gary John Carpenter as a person with significant control on Jul 04, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 05, 2022

    2 pagesPSC09

    Termination of appointment of Michael Duke as a director on Jul 04, 2022

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of G C PROPERTIES (WARLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Gary John
    Church Road
    Corringham
    SS17 9AP Stanford-Le-Hope
    Fearings Farmhouse
    England
    Director
    Church Road
    Corringham
    SS17 9AP Stanford-Le-Hope
    Fearings Farmhouse
    England
    EnglandBritishBusiness Executive254239310001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritishAdministrator201779310001

    Who are the persons with significant control of G C PROPERTIES (WARLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Carpenter
    Church Road
    Corringham
    SS17 9AP Stanford-Le-Hope
    Fearings Farmhouse
    England
    Jul 04, 2022
    Church Road
    Corringham
    SS17 9AP Stanford-Le-Hope
    Fearings Farmhouse
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for G C PROPERTIES (WARLEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2022Jul 04, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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