| Company Name | Gaskin Properties Limited |
|---|---|
| Directors | John Benjamin Gaskin and Anne Patricia Gaskin |
| Company Status | Active |
| Company Number | 01232043 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1975(48 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Benjamin Gaskin |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Mrs Patricia Ann Gaskin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Anne Patricia Gaskin |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2010(34 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mrs Patricia Ann Gaskin |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Manor Road Romford Essex RM1 2RD |
Contact
| Telephone | 01245 354601 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 91 at £1 | Anne Patricia Gaskin 91.00% Ordinary A |
|---|---|
| 8 at £1 | John Benjamin Gaskin 8.00% Ordinary A |
| 1 at £1 | Patricia Ann Gaskin 1.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,458,666 |
| Cash | £187,871 |
| Current Liabilities | £48,241 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Charges
| 10 March 2015 | Delivered on: 25 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 183 north street romford t/n EGL25075. Outstanding |
|---|---|
| 10 February 2015 | Delivered on: 11 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 7 December 2022 | Confirmation statement made on 7 December 2022 with updates (4 pages) |
| 15 March 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 17 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 8 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 23 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 23 January 2020 | Cessation of John Benjamin Gaskin as a person with significant control on 6 April 2016 (1 page) |
| 13 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 July 2019 | Change of details for Mr John Benjamin Gaskin as a person with significant control on 18 July 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 4 January 2019 | Director's details changed for Mr John Benjamin Gaskin on 4 January 2019 (2 pages) |
| 4 January 2019 | Secretary's details changed for Mrs Patricia Ann Gaskin on 4 January 2019 (1 page) |
| 4 January 2019 | Director's details changed for Anne Patricia Gaskin on 4 January 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 25 March 2015 | Registration of charge 012320430002, created on 10 March 2015 (9 pages) |
| 25 March 2015 | Registration of charge 012320430002, created on 10 March 2015 (9 pages) |
| 11 February 2015 | Registration of charge 012320430001, created on 10 February 2015 (8 pages) |
| 11 February 2015 | Registration of charge 012320430001, created on 10 February 2015 (8 pages) |
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom (1 page) |
| 11 December 2012 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom (1 page) |
| 14 May 2012 | Registered office address changed from C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page) |
| 9 February 2012 | Appointment of Anne Patricia Gaskin as a director (3 pages) |
| 9 February 2012 | Appointment of Anne Patricia Gaskin as a director (3 pages) |
| 8 February 2012 | Registered office address changed from 59 Manor Road Romford Essex RM1 2RD on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 59 Manor Road Romford Essex RM1 2RD on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 59 Manor Road Romford Essex RM1 2RD on 8 February 2012 (1 page) |
| 8 February 2012 | Termination of appointment of Patricia Gaskin as a director (1 page) |
| 8 February 2012 | Termination of appointment of Patricia Gaskin as a director (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 30 March 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 June 2010 | Resolutions
|
| 25 June 2010 | Change of share class name or designation (2 pages) |
| 25 June 2010 | Change of share class name or designation (2 pages) |
| 25 June 2010 | Resolutions
|
| 10 March 2010 | Director's details changed for Mr John Benjamin Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Patricia Ann Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Patricia Ann Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Director's details changed for Mrs Patricia Ann Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Director's details changed for Mr John Benjamin Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Mr John Benjamin Gaskin on 1 October 2009 (2 pages) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 January 2003 | Return made up to 07/12/02; full list of members
|
| 15 January 2003 | Return made up to 07/12/02; full list of members
|
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 07/12/99; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 21 June 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 March 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 20 March 1998 | Return made up to 07/12/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 14 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 07/12/96; no change of members (4 pages) |
| 28 January 1996 | Full accounts made up to 30 April 1995 (6 pages) |
| 28 January 1996 | Full accounts made up to 30 April 1995 (6 pages) |