Gentian Management Services Ltd in CHELMSFORD

Gentian Management Services Ltd CHELMSFORD

Gentian Management Services started in year 2000 as Private Limited Company with registration number 04122623. The Gentian Management Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chelmsford at 146 New London Road. Postal code: CM2 0AW.

The firm has 2 directors, namely Stefan F., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 12 December 2000 and Stefan F. has been with the company for the least time - from 1 February 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gentian Management Services Ltd Address / Contact

Office Address	146 New London Road
Town	Chelmsford
Post code	CM2 0AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04122623
Date of Incorporation	Mon, 11th Dec 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stefan F.

Position: Director

Appointed: 01 February 2005

Nicholas E.

Position: Director

Appointed: 12 December 2000

Stefan F.

Position: Secretary

Appointed: 19 July 2005

Resigned: 28 April 2016

Roger E.

Position: Secretary

Appointed: 26 March 2001

Resigned: 19 July 2005

Roger E.

Position: Director

Appointed: 12 December 2000

Resigned: 25 November 2008

Stewart B.

Position: Secretary

Appointed: 12 December 2000

Resigned: 26 March 2001

Stewart B.

Position: Director

Appointed: 12 December 2000

Resigned: 01 January 2003

Foremost Formations Company Services Limited

Position: Corporate Secretary

Appointed: 11 December 2000

Resigned: 12 December 2000

David B.

Position: Nominee Director

Appointed: 11 December 2000

Resigned: 12 December 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Gentian Investments Limited from Chelmsford, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gentian Investments Limited

146 New London Road, Chelmsford, Essex, CM2 0AW, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5516269
Notified on	28 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 963	51 321	26 786	179 215	112 617
Current Assets	122 363	217 369	143 759	195 917	138 264
Debtors	104 400	166 048	116 973	16 702	25 647
Net Assets Liabilities	60 994	5 999	1 465	104 384	63 997
Other Debtors	7 052	8 546	8 557	7 540	7 540
Property Plant Equipment	15 766	11 719	9 633	3 633	2 750

Other
Accrued Liabilities Deferred Income	2 333		3 690	5 314	7 932
Accumulated Depreciation Impairment Property Plant Equipment	32 925	36 972	39 690	28 603	29 486
Additions Other Than Through Business Combinations Property Plant Equipment				1 213
Amounts Owed By Group Undertakings	67 794		98 235
Amounts Owed To Group Undertakings		46 684		1 725	39 666
Average Number Employees During Period	5	5	5	5	5
Corporation Tax Payable	43 131	47 140	32 572	54 372	2 327
Creditors	77 135	223 089	151 927	95 166	77 017
Depreciation Rate Used For Property Plant Equipment		20		20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 303
Disposals Property Plant Equipment				18 300
Future Minimum Lease Payments Under Non-cancellable Operating Leases	18 975	20 300	24 360	3 770	11 550
Increase From Depreciation Charge For Year Property Plant Equipment		4 047		1 216	883
Net Current Assets Liabilities	45 228	-5 720	-8 168	100 751	61 247
Number Shares Issued Fully Paid	68	68	68	68	68
Other Taxation Social Security Payable	30 745	37 302	25 289	32 637	26 558
Par Value Share		1		1	1
Prepayments Accrued Income	10 657	838		224	5 759
Property Plant Equipment Gross Cost		48 691	49 323	32 236	32 236
Total Assets Less Current Liabilities	60 994	5 999	1 465	104 384	63 997
Trade Creditors Trade Payables	926	91 963	90 376	1 118	534
Trade Debtors Trade Receivables	18 897	156 664	10 181	8 938	12 348

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, July 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	68.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 6th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 17th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (9 pages)
363(288)	2004/12/22 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (7 pages)

Gentian Management Services Ltd CHELMSFORD

Gentian Management Services Ltd Address / Contact

Company Information / Profile

Company staff

Stefan F.

Nicholas E.

Stefan F.

Roger E.

Roger E.

Stewart B.

Stewart B.

Foremost Formations Company Services Limited

David B.

People with significant control

Annual reports financial information

Company filings

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