Gordon Road Developments Limited ALDERSHOT


Gordon Road Developments started in year 2015 as Private Limited Company with registration number 09603500. The Gordon Road Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aldershot at 49 Boxalls Lane. Postal code: GU11 3QL.

The company has one director. Gareth S., appointed on 21 February 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Danny M., Liam S. and others listed below. There were no ex secretaries.

Gordon Road Developments Limited Address / Contact

Office Address 49 Boxalls Lane
Town Aldershot
Post code GU11 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603500
Date of Incorporation Thu, 21st May 2015
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Gareth S.

Position: Director

Appointed: 21 February 2018

Danny M.

Position: Director

Appointed: 30 May 2019

Resigned: 22 June 2020

Liam S.

Position: Director

Appointed: 30 May 2019

Resigned: 22 June 2020

Sarabjeet O.

Position: Director

Appointed: 21 May 2015

Resigned: 11 June 2018

Darrell E.

Position: Director

Appointed: 21 May 2015

Resigned: 21 February 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Gordon Road Developments Holdings Limited from Waterlooville, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gareth S. This PSC owns 75,01-100% shares. The third one is Danny M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Gordon Road Developments Holdings Limited

Wellesley House 204 London Road, Waterlooville, Hampshire, PO7 7AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12746559
Notified on 25 November 2020
Nature of control: 75,01-100% shares

Gareth S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Danny M.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% shares

Darrell E.

Notified on 19 May 2017
Ceased on 11 June 2018
Nature of control: 25-50% shares

Sarabjeet O.

Notified on 19 May 2017
Ceased on 11 June 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3       
Balance Sheet
Cash Bank On Hand   65 0424 51710 21849 34771 419
Current Assets   489 8911 026 809239 882313 33686 856
Debtors   13 8492 292229 664262 88915 437
Net Assets Liabilities-987-987-987-1 008918-176 613-322 059-230 078
Other Debtors   13 8492 2923 9473 9492
Property Plant Equipment386 337386 337386 337386 337386 337   
Total Inventories   411 0001 020 000 1 100 
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Shareholder Funds3       
Other
Accrued Liabilities 4804801 780    
Amounts Owed By Related Parties     225 300258 25715 081
Amounts Owed To Related Parties   6 575-87385 768  
Average Number Employees During Period   11111
Bank Borrowings   464 8371 033 479   
Creditors387 324387 324387 324464 8371 033 479416 495635 395316 934
Disposals Property Plant Equipment     -386 337  
Net Current Assets Liabilities-386 334 -387 32477 492648 060-176 613  
Number Shares Issued Fully Paid 3333333
Other Creditors387 324387 324 410 619374 8443 000  
Other Payables Accrued Expenses   1 7801 7805 757  
Other Remaining Borrowings 386 844386 844     
Par Value Share  111111
Prepayments     417683354
Property Plant Equipment Gross Cost386 337386 337386 337386 337386 337   
Total Assets Less Current Liabilities3 -987463 8291 034 397-176 613  
Total Borrowings 386 844386 844464 8371 033 479   
Trade Creditors Trade Payables    1 76521 513  
Work In Progress   411 0001 020 000 1 100 
Creditors Due Within One Year386 334       
Fixed Assets386 337       
Secured Debts386 334       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 4th, March 2024
Free Download (11 pages)

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