Founded in 2016, Gerrards House, classified under reg no. 10478903 is an active company. Currently registered at 58 Oak End Way SL9 8BR, Gerrards Cross the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Daniel P., appointed on 1 August 2022. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Geoffrey W.. There were no ex secretaries.
| Office Address | 58 Oak End Way |
| Town | Gerrards Cross |
| Post code | SL9 8BR |
| Country of origin | United Kingdom |
| Registration Number | 10478903 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 August 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Grove Court Properties (Beaconsfield) Limited from Beaconsfield, United Kingdom. This PSC is categorised as "a limited", 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.
Grove Court Properties (Beaconsfield) Limited
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QJ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00679817 |
| Notified on | 15 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 3 026 | 2 293 145 | 2 167 691 | |
| Debtors | 2 167 691 | 2 042 237 | ||
| Net Assets Liabilities | 171 046 | 236 082 | 86 243 | |
| Other Debtors | 129 055 | 129 055 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -10 803 | -2 500 | ||
| Amounts Owed To Group Undertakings | 2 081 448 | 2 102 545 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Creditors | 4 739 777 | 2 054 563 | 2 081 448 | 2 102 545 |
| Fixed Assets | 2 500 000 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 164 091 | 2 038 637 | ||
| Net Current Assets Liabilities | -2 318 151 | 238 582 | 86 243 | -60 308 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 418 600 | 2 293 145 | ||
| Total Assets Less Current Liabilities | 181 849 | 238 582 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st December 2023 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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