GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09216445 |
| Category | |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
GLOUCESTER GATE (BASILDON) MANAGEMENT COMPANY LIMITED is an active with number 09216445. It was incorporated 9 years, 9 months ago, on 12 September 2014. The company address is Vestra Property Management, 3 Vestra Property Management, 3, Seaton, EX12 2US, England.
Company Fillings
Accounts with accounts type dormant
Date: 28 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change corporate secretary company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-31
Officer name: Vestra Property Management Limited
Documents
Change corporate secretary company with change date
Date: 22 Jan 2024
Action Date: 21 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-21
Officer name: Vestra Property Management Limited
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Accounts with accounts type dormant
Date: 30 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change corporate secretary company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-05-04
Officer name: Vestra Property Management Limited
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-04
Officer name: Ms Jean Ancient
Documents
Accounts with accounts type dormant
Date: 28 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
New address: Vestra Property Management, 3 Swan Road Seaton EX12 2US
Old address: Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom
Change date: 2022-03-21
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type dormant
Date: 10 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-25
Officer name: Alexander Richard Barclay
Documents
Accounts with accounts type dormant
Date: 19 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
Old address: 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB England
New address: Vestra Property Management PO Box 6423 Essex SS14 0QJ
Change date: 2020-06-19
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Ancient
Appointment date: 2020-01-30
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
Old address: Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Change date: 2020-01-10
New address: 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB
Documents
Termination director company with name termination date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-10
Officer name: Mark Hansen
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-13
Officer name: Sarah Louise Jones
Documents
Appoint corporate secretary company with name date
Date: 03 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-02
Officer name: Vestra Property Management Ltd
Documents
Termination secretary company with name termination date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-31
Officer name: Warwick Estates Property Management Ltd
Documents
Accounts with accounts type dormant
Date: 28 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-03
Officer name: Daniel Tudor Davies
Documents
Termination director company with name termination date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Lynne Miles
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type dormant
Date: 04 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Richard Barclay
Appointment date: 2018-04-17
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Louise Jones
Appointment date: 2018-04-09
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-12
Officer name: Mr Daniel Tudor Davies
Documents
Change person director company with change date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-01
Officer name: Lynne Miles
Documents
Appoint person director company with name date
Date: 12 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-09
Officer name: Mr Mark Hansen
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-04-01
Officer name: Warwick Estates Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Address
Type: AD01
New address: Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Change date: 2018-04-03
Old address: The Maltings Hyde Hall Farm Sandon Herts SG9 0RU England
Documents
Termination secretary company with name termination date
Date: 03 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fairfield Company Secretaries Limited
Termination date: 2018-04-01
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type dormant
Date: 18 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Old address: Barratt House 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY
Change date: 2017-04-18
New address: The Maltings Hyde Hall Farm Sandon Herts SG9 0RU
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Paul Hodder
Termination date: 2017-04-13
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-13
Officer name: Robert John Holbrook
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Martin Ennis
Termination date: 2017-04-13
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-04-13
Officer name: Fairfield Company Secretaries Limited
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lynne Miles
Appointment date: 2017-04-13
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Change sail address company with new address
Date: 28 Oct 2016
Category: Address
Type: AD02
New address: Ranger House Walnut Tree Close Guildford GU1 4UL
Documents
Accounts with accounts type dormant
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change sail address company with old address new address
Date: 22 Apr 2016
Category: Address
Type: AD02
New address: Ranger House Walnut Tree Close Guildford Surrey GU1 4UL
Old address: Tempus Court Onslow Street Guildford Surrey GU1 4SS England
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Robert John Holbrook
Documents
Termination director company with name termination date
Date: 10 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Kemmann-Lane
Termination date: 2016-02-03
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Eardley
Termination date: 2015-12-03
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Paul Hodder
Appointment date: 2015-11-17
Documents
Annual return company with made up date no member list
Date: 09 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Change sail address company with new address
Date: 09 Oct 2015
Category: Address
Type: AD02
New address: Tempus Court Onslow Street Guildford Surrey GU1 4SS
Documents
Change person director company with change date
Date: 29 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter James Kemmann-Lane
Change date: 2014-10-01
Documents
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