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GOSMORE PROPERTIES LIMITED

Learn more about GOSMORE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE

GOSMORE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00659515
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA BROMFIELD / 22/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA BROMFIELD / 02/10/2009
Form type: CH01
Date: 2010.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 02/10/2009
Form type: CH03
Date: 2010.05.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, GREGANS HOUSE, 34,BEDFORD ROAD, HITCHIN, HERTFORDSHIRE SG5 1HF
Form type: 287
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94 FROM:, 50 BENSLOW RISE, HITCHEN, HERTFORDSHIRE, SG4 9QY
Form type: 287
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.10

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Company directors and board members:

MICHAEL JONES (current)
Secretary, 1995.04.30
ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD , HITCHIN
SG5 3XE, HERTFORDSHIRE
ANN PATRICIA BROMFIELD (current)
Director, COMPANY DIRECTOR, 1992.05.26
ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD , HITCHIN
SG5 3XE, HERTFORDSHIRE
ANN PATRICIA BROMFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1994.12.06 - 1995.04.30
PINCHGUT HALL HOLWELL , HITCHIN
SG5 3RS, HERTFORDSHIRE
STANLEY BROMFIELD (resigned)
Secretary, 1991.04.30 - 1992.05.31
VINE COTTAGE MAYDENCROFT LANE GOSMORE , HITCHIN
SG4 7QB, HERTFORDSHIRE
PAUL ASHLEY HILLIER (resigned)
Secretary, SOLICITOR, 1992.05.26 - 1994.12.06
THE OLD VICARAGE BEDFORD ROAD KEMPSTON , BEDFORD
MK42 8BQ, BEDFORDSHIRE
PAUL BROMFIELD (resigned)
Director, CO DIRECTOR, 1991.04.30 - 1994.12.06
OLD HILL FARM LOWER ROAD BREACHWOOD GREEN , HITCHIN
SG4 8NS, HERTS
STANLEY BROMFIELD (resigned)
Director, CO DIRECTOR, 1991.04.30 - 1992.05.31
VINE COTTAGE MAYDENCROFT LANE GOSMORE , HITCHIN
SG4 7QB, HERTFORDSHIRE
PAUL ASHLEY HILLIER (resigned)
Director, SOLICITOR, 1992.05.26 - 1994.12.06
THE OLD VICARAGE BEDFORD ROAD KEMPSTON , BEDFORD
MK42 8BQ, BEDFORDSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 2,051,000
Current Assets £ 427,223
Share Premium Account £ 6,000
Debtors £ 50,523
Shareholder Funds £ 2,428,251
Profit Loss Account Reserve £ 404,846
Revaluation Reserve £ 2,017,305
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,428,251
Net Current Assets Liabilities £ 377,251
Creditors Due Within One Year £ 49,972
Cash Bank In Hand £ 376,700
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 7,500
Tangible Fixed Assets Disposals £ 215,000
Tangible Fixed Assets Cost Or Valuation £ 1,828,500

Companies near to GOSMORE PROPERTIES ltd.

Information about the Private Limited Company GOSMORE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data