Gestionnaire Ltd in Old Seaview Lane SEAVIEW

Gestionnaire Ltd SEAVIEW

Gestionnaire started in year 2002 as Private Limited Company with registration number 04421926. The Gestionnaire company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Seaview at Watch House. Postal code: PO34 5HN.

The company has one director. Timothy L., appointed on 26 April 2002. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Nicholas P.. There were no ex directors.

Gestionnaire Ltd Address / Contact

Office Address	Watch House
Office Address2	Old Seaview Lane
Town	Seaview
Post code	PO34 5HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421926
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Timothy L.

Position: Director

Appointed: 26 April 2002

Nicholas P.

Position: Secretary

Appointed: 26 April 2002

Resigned: 08 July 2011

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 22 April 2002

Resigned: 25 April 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Timothy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy L.

Notified on	1 January 2017
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	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-3 121	-4 179	-2 929	7 544	7 177	4 721

Balance Sheet
Cash Bank In Hand	359	1 033	2 230	11 263	11 832	10 967
Current Assets	646	1 208	2 230	11 468	11 832	11 321	8 693	6 681	3 729	2 786	3 029	2 733
Debtors	287	175		205		354
Intangible Fixed Assets	399
Tangible Fixed Assets	639	542	1 351	1 605	1 807	2 055

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-3 122	-4 180	-2 930	7 543	7 176	4 720
Shareholder Funds	-3 121	-4 179	-2 929	7 544	7 177	4 721

Other
Creditors						8 655	8 187	8 632	9 068	9 974	11 899	13 685
Creditors Due Within One Year	4 805	5 929	6 510	5 529	6 462	8 655
Fixed Assets	1 038	542	1 351	1 605	1 807	2 055	1 438	1 016	1 733	1 294	917	656
Intangible Fixed Assets Aggregate Amortisation Impairment	3 591	3 990	3 990	3 990	3 990
Intangible Fixed Assets Amortisation Charged In Period		399
Intangible Fixed Assets Cost Or Valuation	3 990	3 990	3 990	3 990	3 990
Net Current Assets Liabilities	-4 159	-4 721	-4 280	5 939	5 370	2 666	506	-1 951	-5 339	-7 188	-8 870	-10 952
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions			1 212	1 083	965	1 000
Tangible Fixed Assets Cost Or Valuation	15 384	15 384	16 596	17 679	18 644	19 644
Tangible Fixed Assets Depreciation	14 745	14 842	15 245	16 074	16 837	17 589
Tangible Fixed Assets Depreciation Charged In Period		97	403	829	763	752
Total Assets Less Current Liabilities	-3 121	-4 179	-2 929	7 544	7 177	4 721	1 944	-935	-3 606	-5 894	-7 953	-10 296

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AD01	Registered office address changed from 78 Pierhead Lock 416 Manchester Road London E14 3FD to Watch House Old Seaview Lane Seaview Isle of Wight PO34 5HN on May 30, 2021 filed on: 30th, May 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 16th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 13th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from 416 78 Pierhead Lock 416 Manchester Road London E14 3FD England to 78 Pierhead Lock 416 Manchester Road London E14 3FD on April 24, 2015 filed on: 24th, April 2015	address	Free Download
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	Capital declared on April 24, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 62 Frampton End Road Frampton Cotterell Bristol BS36 2JZ to 416 78 Pierhead Lock 416 Manchester Road London E14 3FD on January 29, 2015 filed on: 29th, January 2015	address
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 14th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on July 8, 2011. Old Address: 45 Charlton Road Keynsham Bristol North East Somerset BS31 2JG filed on: 8th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to June 12, 2008 filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (6 pages)
287	Registered office changed on 28/03/07 from: oakfield house 16A oakfield road kingswood south glostershire BS15 8NT filed on: 28th, March 2007	address	Free Download (1 page)
287	Registered office changed on 28/03/07 from: oakfield house 16A oakfield road kingswood south glostershire BS15 8NT filed on: 28th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
287	Registered office changed on 30/08/05 from: suite 11 douglas house hanham road kingswood bristol BS15 8NP filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: suite 11 douglas house hanham road kingswood bristol BS15 8NP filed on: 30th, August 2005	address	Free Download (1 page)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 10, 2005 filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
287	Registered office changed on 07/01/04 from: c/o chartax suite ii douglas house 138-140 hanham road kingswood south glouscestershire BS15 8NP filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 07/01/04 from: c/o chartax suite ii douglas house 138-140 hanham road kingswood south glouscestershire BS15 8NP filed on: 7th, January 2004	address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: c/o rogers paulley LTD weir house 93 whitby road bristol BS4 4AR filed on: 18th, December 2003	address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: c/o rogers paulley LTD weir house 93 whitby road bristol BS4 4AR filed on: 18th, December 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 22nd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/05/03 filed on: 22nd, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/05/03	annual return
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (6 pages)
287	Registered office changed on 15/04/03 from: 3/8 redcliffe parade west bristol BS1 6SP filed on: 15th, April 2003	address	Free Download (1 page)
287	Registered office changed on 15/04/03 from: 3/8 redcliffe parade west bristol BS1 6SP filed on: 15th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (9 pages)