Gosport Estates Limited in Swanwick SOUTHAMPTON - SO31 1ZL

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Gosport Estates Limited SOUTHAMPTON

Founded in 1991, Gosport Estates, classified under reg no. 02648132 is an active company. Currently registered at Swanwick Marina SO31 1ZL, Southampton the company has been in the business for 33 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2nd October 2022. Since 19th March 2004 Gosport Estates Limited is no longer carrying the name Raglan Retail.

The firm has 2 directors, namely Geoffrey C., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 18 April 2008 and Geoffrey C. has been with the company for the least time - from 10 October 2011. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gosport Estates Limited Address / Contact

Office Address	Swanwick Marina
Office Address2	Swanwick
Town	Southampton
Post code	SO31 1ZL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648132
Date of Incorporation	Tue, 24th Sep 1991
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Sun, 2nd Oct 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 10 October 2011

Peter B.

Position: Director

Appointed: 18 April 2008

Julian G.

Position: Director

Appointed: 18 April 2008

Resigned: 25 March 2010

Trevor A.

Position: Secretary

Appointed: 16 February 2006

Resigned: 03 July 2014

Richard S.

Position: Secretary

Appointed: 19 August 2005

Resigned: 16 February 2006

Rupert B.

Position: Director

Appointed: 13 January 2005

Resigned: 07 May 2015

Frederick F.

Position: Director

Appointed: 13 January 2005

Resigned: 19 August 2005

Timothy M.

Position: Director

Appointed: 13 January 2005

Resigned: 18 April 2008

David S.

Position: Director

Appointed: 29 September 1995

Resigned: 19 August 2005

Keith H.

Position: Director

Appointed: 29 September 1995

Resigned: 19 August 2005

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 24 September 1991

Resigned: 24 September 1991

David S.

Position: Secretary

Appointed: 24 September 1991

Resigned: 19 August 2005

Michael I.

Position: Director

Appointed: 24 September 1991

Resigned: 29 September 1995

Roderick P.

Position: Director

Appointed: 24 September 1991

Resigned: 13 January 1994

Violet C.

Position: Nominee Director

Appointed: 24 September 1991

Resigned: 24 September 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Premier Marinas Limited from Southampton, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Marinas Limited

Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02973858
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Raglan Retail	March 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2nd October 2022 filed on: 11th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2nd October 2022 filed on: 11th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 3rd October 2021 filed on: 6th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 27th September 2020 filed on: 8th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download
AA	Full accounts for the period ending 1st October 2017 filed on: 2nd, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2nd October 2016 filed on: 3rd, July 2017	accounts	Free Download (21 pages)
AA01	Extension of accounting period to 30th September 2016 from 31st March 2016 filed on: 20th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th March 2015 filed on: 6th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th November 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 1st April 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 3rd April 2011 filed on: 31st, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2011 filed on: 10th, October 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2010 filed on: 22nd, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th March 2010 filed on: 5th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2009 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th March 2009 filed on: 6th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th March 2008 filed on: 21st, December 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th November 2008 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th November 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th November 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th October 2003 with complete member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th October 2003 with complete member list filed on: 19th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd October 2002	annual return
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/10/01	annual return
363s	Annual return drawn up to 16th October 2001 with complete member list filed on: 16th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/10/01	annual return
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th October 2000 with complete member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th October 1999 with complete member list filed on: 13th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 8th, September 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 22nd, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th October 1998 with complete member list filed on: 13th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th October 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th October 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 21st, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd October 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 20th, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 20th, February 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th October 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th October 1995 with complete member list filed on: 12th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 12th October 1995	annual return
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 30th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 30th, January 1995	accounts
363s	Annual return drawn up to 11th October 1994 with complete member list filed on: 11th, October 1994	annual return
363(287)	Registered office changed on 11/10/94	annual return
363s	Annual return drawn up to 11th October 1994 with complete member list filed on: 11th, October 1994	annual return	Free Download
363(287)	Registered office changed on 11/10/94	annual return
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, February 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 9th, February 1994	accounts	Free Download
363s	Annual return drawn up to 20th October 1993 with complete member list filed on: 20th, October 1993	annual return	Free Download
363(288)	Annual return (Registered office changed on 20/10/93) up to 20th October 1993	annual return
363s	Annual return drawn up to 20th October 1993 with complete member list filed on: 20th, October 1993	annual return
363(288)	Annual return (Registered office changed on 20/10/93) up to 20th October 1993	annual return
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 3rd, February 1993	accounts
363s	Annual return drawn up to 5th November 1992 with complete member list filed on: 5th, November 1992	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 5th November 1992	annual return
363s	Annual return drawn up to 5th November 1992 with complete member list filed on: 5th, November 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, June 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, June 1992	accounts	Free Download

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