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GEM ESTATE MANAGEMENT (1995) LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03071645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH UK
Management
- Managing Directors
- BRUCE, Andrew David
- HARTLEY, Tracey Elizabeth Bridget
- QUINLAN, Victoria Elizabeth
- Company secretaries
- Q1 PROFESSIONAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-22
- Age Of Company 1995-06-22 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Qdime Corporate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEM ESTATE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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GEM ESTATE MANAGEMENT (1995) LIMITED Company Description
- GEM ESTATE MANAGEMENT (1995) LIMITED is a ltd registered in United Kingdom with the Company reg no 03071645. Its current trading status is "live". It was registered 1995-06-22. It was previously called GEM ESTATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Thamesbourne Lodge .
Get GEM ESTATE MANAGEMENT (1995) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gem Estate Management (1995) Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 1995-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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accounts-with-accounts-type-dormant (2023-11-09) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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memorandum-articles (2022-01-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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resolution (2022-01-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-01-12) - AP04
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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second-filing-notification-of-a-person-with-significant-control (2021-05-18) - RP04PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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accounts-with-accounts-type-dormant (2017-02-22) - AA
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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resolution (2014-12-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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appoint-corporate-director-company-with-name-date (2014-11-25) - AP02
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memorandum-articles (2014-12-11) - MA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-05-26) - CONNOT
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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certificate-change-of-name-company (2011-05-26) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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legacy (2009-07-02) - 287
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-18) - CAP-SS
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legacy (2008-12-18) - SH20
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miscellaneous (2008-12-18) - MISC
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288b
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legacy (2007-07-05) - 363s
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legacy (2007-07-05) - 395
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accounts-with-accounts-type-total-exemption-full (2007-03-13) - AA
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legacy (2007-07-31) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-24) - AA
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legacy (2006-12-20) - 287
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legacy (2006-09-20) - 288a
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA
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legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-27) - 363s
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accounts-with-accounts-type-small (2002-06-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-29) - AA
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legacy (2001-07-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-22) - 363s
-
legacy (2000-06-22) - 287
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-small (2000-11-02) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-14) - CERTNM
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legacy (1999-10-14) - 395
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legacy (1999-10-12) - 88(2)R
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-10-23) - AA
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legacy (1998-08-20) - 287
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-28) - AA
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legacy (1997-07-20) - 363s
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legacy (1997-01-24) - 288c
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-16) - 288b
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-09-16) - 225
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resolution (1996-09-16) - RESOLUTIONS
keyboard_arrow_right 1995
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incorporation-company (1995-06-22) - NEWINC
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legacy (1995-12-29) - 288
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legacy (1995-06-28) - 288