Gorsewood Securities Limited WOKING


Gorsewood Securities started in year 1964 as Private Limited Company with registration number 00826866. The Gorsewood Securities company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Woking at Suite A 1st Floor, Midas House. Postal code: GU21 6LQ.

The company has 3 directors, namely Duncan P., Malcolm P. and Joy P.. Of them, Malcolm P., Joy P. have been with the company the longest, being appointed on 30 November 1991. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gorsewood Securities Limited Address / Contact

Office Address Suite A 1st Floor, Midas House
Office Address2 62 Goldsworth Road
Town Woking
Post code GU21 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00826866
Date of Incorporation Wed, 11th Nov 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 60 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Duncan P.

Position: Director

Resigned:

Malcolm P.

Position: Director

Appointed: 30 November 1991

Joy P.

Position: Director

Appointed: 30 November 1991

Alison A.

Position: Director

Resigned: 08 February 2024

Walter P.

Position: Director

Resigned: 01 October 2016

Alison A.

Position: Secretary

Appointed: 01 April 1996

Resigned: 08 December 2012

Keith A.

Position: Director

Appointed: 30 November 1991

Resigned: 31 March 2004

Duncan P.

Position: Secretary

Appointed: 30 November 1991

Resigned: 01 April 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Malcom P. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Alison A. This PSC and has 25-50% voting rights. Then there is Duncan P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Malcom P.

Notified on 31 May 2019
Nature of control: 25-50% voting rights

Alison A.

Notified on 31 May 2019
Nature of control: 25-50% voting rights

Duncan P.

Notified on 10 January 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, November 2023
Free Download (11 pages)

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