Gosport Real Estate Limited in Swanwick SOUTHAMPTON

Gosport Real Estate Limited SOUTHAMPTON

Founded in 2004, Gosport Real Estate, classified under reg no. 05125996 is an active company. Currently registered at Swanwick Marina SO31 1ZL, Southampton the company has been in the business for 20 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2nd October 2022. Since 7th June 2004 Gosport Real Estate Limited is no longer carrying the name Blakedew 504.

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 Real Estate 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	05125996
Date of Incorporation	Wed, 12th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 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	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Geoffrey C.

Position: Director

Appointed: 10 October 2011

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 02 June 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Premier Marinas Limited from Southampton, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	Uk
Place registered	England And Wales
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

Blakedew 504	June 7, 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 (19 pages)
AA	Full accounts for the period ending 1st October 2017 filed on: 29th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2nd October 2016 filed on: 30th, June 2017	accounts	Free Download (19 pages)
AA01	Accounting reference date changed from 31st March 2016 to 30th September 2016 filed on: 20th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 29th March 2015 filed on: 6th, January 2016	accounts	Free Download (15 pages)
TM01	7th May 2015 - the day director's appointment was terminated filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th May 2015: 1.00 GBP	capital
CH01	On 17th February 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th March 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
TM02	3rd July 2014 - the day secretary's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th June 2014: 1.00 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 drawn up to 12th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st April 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 22nd, May 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)
AP01	New director was appointed on 14th October 2011 filed on: 14th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th March 2010 filed on: 5th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
TM01	24th March 2010 - the day director's appointment was terminated filed on: 24th, March 2010	officers	Free Download (1 page)
CH01	On 3rd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On 3rd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH03	On 3rd December 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
CH01	On 3rd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th March 2009 filed on: 6th, August 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
363a	Annual return up to 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th March 2008 filed on: 21st, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, May 2008	officers	Free Download (2 pages)
288b	On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
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)
288c	Director's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th June 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th June 2006 with shareholders record filed on: 9th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 25/05/06 from: raglan group 25-28 old burlington street london W1S 3AN filed on: 25th, May 2006	address	Free Download (1 page)
287	Registered office changed on 25/05/06 from: raglan group 25-28 old burlington street london W1S 3AN filed on: 25th, May 2006	address	Free Download (1 page)
288a	On 23rd February 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On 23rd February 2006 Secretary resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On 23rd February 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288a	On 12th September 2005 New secretary appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
288b	On 12th September 2005 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288a	On 12th September 2005 New secretary appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
288b	On 12th September 2005 Secretary resigned filed on: 12th, September 2005	officers	Free Download (1 page)
288b	On 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
AA	Accounts for the year ending on 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 31st March 2005 filed on: 1st, September 2005	accounts	Free Download (11 pages)
288b	On 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On 1st September 2005 Director resigned filed on: 1st, September 2005	officers	Free Download (1 page)
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
363(288)	3rd June 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd June 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
288a	On 25th June 2004 New secretary appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288b	On 25th June 2004 Secretary resigned filed on: 25th, June 2004	officers	Free Download (1 page)
288b	On 25th June 2004 Secretary resigned filed on: 25th, June 2004	officers	Free Download (1 page)
288b	On 25th June 2004 Director resigned filed on: 25th, June 2004	officers	Free Download (1 page)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New secretary appointed filed on: 25th, June 2004	officers	Free Download (2 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288a	On 25th June 2004 New director appointed filed on: 25th, June 2004	officers	Free Download (3 pages)
288b	On 25th June 2004 Director resigned filed on: 25th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 25/06/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST filed on: 25th, June 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 25th, June 2004	accounts	Free Download (1 page)
CERTNM	Company name changed blakedew 504 LIMITEDcertificate issued on 07/06/04 filed on: 7th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed blakedew 504 LIMITEDcertificate issued on 07/06/04 filed on: 7th, June 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (14 pages)

Gosport Real Estate Limited SOUTHAMPTON

Gosport Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey C.

Peter B.

Julian G.

Trevor A.

Richard S.

Timothy M.

Keith H.

Rupert B.

David S.

Frederick F.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Company previous names

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