Gherkin Homes And Properties Limited is a private limited company registered at 3A The Horsepool, Lilbourne, Rugby CV23 0SU. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Sara L., appointed on 01 February 2022. Director Andrew L., appointed on 20 January 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3a The Horsepool |
| Office Address2 | Lilbourne |
| Town | Rugby |
| Post code | CV23 0SU |
| Country of origin | United Kingdom |
| Registration Number | 12414260 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Residents property management |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 20 January 2020
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Norman P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norman P.
| Notified on | 20 January 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael J.
| Notified on | 20 January 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 300 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Total Assets Less Current Liabilities | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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