Gresham Land and Estates (Construction) Limited

Company Registration Number: 03811440

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gresham Land and Estates (Construction) Limited is a Private Company Limited by Shares first registered on 22 July 1999. Its current registered address is in Ingatestone, Essex.

Registration Data

Company Number

03811440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,925,397£2,363,747£1,491,664£1,602,030£1,418,449£910,818£692,615£636,167
of which Cash £7,373£203,089£220,177£125,156£316,530£41,097£266,140£17,318
Total Assets £1,925,397£2,363,747£1,491,664£1,602,030£1,418,449£910,818£692,615£636,167
Current Liabilities £969,918£1,358,345£512,129£808,706£770,340£387,087£409,377£450,549
Net Current Assets £955,479£1,005,402£979,535£793,324£648,109£523,731£283,238£185,618
Total Net Worth £1,032,411£1,078,451£1,015,232£829,583£697,710£551,040£302,452£203,920

Previous Names

No previous names

Company Officers

  • SMALL, Penelope Mary

    Secretary

    Appointed on 10 March 2004

     

    Nationality: British

    Occupation: Director

    9 Oak Lodge Tye
    Springfield
    Chelmsford
    CM1 6GY

  • SMALL, Penelope Mary

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    9 Oak Lodge Tye
    Springfield
    Chelmsford
    CM1 6GY

  • SMALL, Simon

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    9 Oak Lodge Tye
    Springfield
    Chelmsford
    CM1 6GY

  • STAPPARD, Michael

    Secretary

    Appointed on 4 January 2000

    Resigned on 10 March 2004

    28 Chiswick Green Studios
    1 Evershed Walk
    Chiswick London
    W4 5BW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HELSBY, Gary Donald

    Director

    Appointed on 4 January 2000

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: March 1956

    31 Burgh Heath Road
    Epsom
    Surrey
    KT17 4LP

  • HOWES, Peter John

    Director

    Appointed on 4 January 2000

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    38 Defoe Avenue
    Kew
    Richmond
    Surrey
    TW9 4DT

  • STAPPARD, Michael

    Director

    Appointed on 4 January 2000

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    28 Chiswick Green Studios
    1 Evershed Walk
    Chiswick London
    W4 5BW

  • WILKINSON, Alan Arthur

    Director

    Appointed on 4 January 2000

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Structural Consultant

    Month of birth: April 1943

    99 Walsingham Gardens
    Stoneleigh
    Epsom
    Surrey
    KT19 0LZ

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 1999

    Resigned on 22 July 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 Previous accounting period extended from 31 October 2018 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X813XBHD. Transaction: MzIyOTEyOTM4MmFkaXF6a2N4.

  2. 6 November 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7I4VU2L. Transaction: MzIxODc2NTQzNWFkaXF6a2N4.

  3. 7 August 2018 [View PDF]

    Action Date: 22 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BU5QL5. Transaction: MzIxMTU3MzM4MWFkaXF6a2N4.

  4. 30 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6DFZII0. Transaction: MzE4NDA4NzExNWFkaXF6a2N4.

  5. 30 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DTKVE1. Transaction: MzE4Mzk5MTgyNGFkaXF6a2N4.

  6. 7 September 2016 Registration of charge 038114400001, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F03QYY. Transaction: MzE1Njg3MDE2NWFkaXF6a2N4.

  7. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CJD2FK. Transaction: MzE1NDI2NjM3M2FkaXF6a2N4.

  8. 2 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGMWJC. Transaction: MzE1NDE0ODk5N2FkaXF6a2N4.

  9. 4 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDAyNzY5M2FkaXF6a2N4.

  10. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1MjgwOGFkaXF6a2N4.

  11. 28 October 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4IZNTO8. Transaction: MzEzNDAyNzY4NGFkaXF6a2N4.

  12. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CGOG. Transaction: MzEyODU1MTMzNmFkaXF6a2N4.

  13. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PKWZ. Transaction: MzEwNTA0MzM4MGFkaXF6a2N4.

  14. 30 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WHKR. Transaction: MzEwNDcxNTA0OWFkaXF6a2N4.

  15. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPWKVN. Transaction: MzA4MjU5OTk1MGFkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS16LD. Transaction: MzA4MjUyMzU4NGFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGKOR. Transaction: MzA2MjQwMTkwMmFkaXF6a2N4.

  18. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHCGA. Transaction: MzA2MTg1MjE1MGFkaXF6a2N4.

  19. 9 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XFI36WJI. Transaction: MzA0MTgyNjM0M2FkaXF6a2N4.

  20. 25 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARPDEW1E. Transaction: MzA0MDk4NzQ2OWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X96OHNDH. Transaction: MzAyMzE2NDU3MmFkaXF6a2N4.

  22. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX2Y5M31. Transaction: MzAyMDc1MTU4OWFkaXF6a2N4.

  23. 24 June 2010 Registered office address changed from Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XWZH6L44. Transaction: MzAxODI3MzkwNGFkaXF6a2N4.

  24. 28 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMzc1NTQ4N2FkaXF6a2N4.

  25. 27 November 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMzcyMDMzOGFkaXF6a2N4.

  26. 26 November 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: X7G7CFAS. Transaction: MzAwMzc1NTQ0N2FkaXF6a2N4.

  27. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjUxNjk2MGFkaXF6a2N4.

  28. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AADQGCM1. Transaction: MjAzOTc5Mzk2OWFkaXF6a2N4.

  29. 18 November 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFSKH4WI. Transaction: MjAxODIzMjAwM2FkaXF6a2N4.

  30. 9 October 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFCN3T4. Transaction: MjAxNTIxNzcxNWFkaXF6a2N4.

  31. 18 September 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxODM5NmFkaXF6a2N4.

  32. 9 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI3MzI5MWFkaXF6a2N4.

  33. 14 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk4MDkxOWFkaXF6a2N4.

  34. 28 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NTkxNWFkaXF6a2N4.

  35. 10 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzE5MTQyMWFkaXF6a2N4.

  36. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NzQ1ODMwMWFkaXF6a2N4.

  37. 9 May 2005 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5MjQzMGFkaXF6a2N4.

  38. 9 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDI2NjMxNGFkaXF6a2N4.

  39. 9 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQ4NTI1MmFkaXF6a2N4.

  40. 12 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM1NTI5MmFkaXF6a2N4.

  41. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0NjgyNGFkaXF6a2N4.

  42. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI5MzAyN2FkaXF6a2N4.

  43. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0MDM5MmFkaXF6a2N4.

  44. 25 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk4NzE5MmFkaXF6a2N4.

  45. 25 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU0MjA0MGFkaXF6a2N4.

  46. 2 September 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0Njk3ODU1NGFkaXF6a2N4.

  47. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4NjQ2MWFkaXF6a2N4.

  48. 28 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjEzMTI4NGFkaXF6a2N4.

  49. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3MzE5M2FkaXF6a2N4.

  50. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1NDYxNGFkaXF6a2N4.

  51. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MTM0MGFkaXF6a2N4.

  52. 28 August 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MzYxOTMwM2FkaXF6a2N4.

  53. 20 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMTQ5OWFkaXF6a2N4.

  54. 12 September 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyODY0OTU1NGFkaXF6a2N4.

  55. 6 September 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxODg2MmFkaXF6a2N4.

  56. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1NjAyNWFkaXF6a2N4.

  57. 5 October 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgzNTE3N2FkaXF6a2N4.

  58. 26 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwOTg3Mjk1M2FkaXF6a2N4.

  59. 13 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTcxNjEzMWFkaXF6a2N4.

  60. 10 October 2000 Ad 01/02/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDAwOTc5NmFkaXF6a2N4.

  61. 15 September 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3MDcyMGFkaXF6a2N4.

  62. 1 June 2000 Accounting reference date extended from 31/07/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA0NDg0M2FkaXF6a2N4.

  63. 24 February 2000 Registered office changed on 24/02/00 from: clive house 12/18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ4MjAyMGFkaXF6a2N4.

  64. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MzA1MWFkaXF6a2N4.

  65. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNTA1M2FkaXF6a2N4.

  66. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExNzA1OWFkaXF6a2N4.

  67. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY3Nzc1NmFkaXF6a2N4.

  68. 24 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMzM2N2FkaXF6a2N4.

  69. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM2MTE5MGFkaXF6a2N4.

  70. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAzMDkyOWFkaXF6a2N4.

  71. 29 July 1999 Registered office changed on 29/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAyOTcxOWFkaXF6a2N4.

  72. 22 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTg3MTQ4MWFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 08:07:57 +0100