| Company Name | Giles Gowers Property Development Limited |
|---|---|
| Director | Andrew Vincent Gowers |
| Company Status | Active |
| Company Number | 04378111 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Vincent Gowers |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | Ponders Main Road Margaretting Ingatestone Essex CM4 9HU |
| Secretary Name | Joan Shirley Gowers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2006(4 years after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Brookside Close Billericay Essex CM11 1EN |
| Director Name | Adrian Giles |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Broker |
| Correspondence Address | 38 Longford Way Hutton Mount Brentwood Essex CM13 2TL |
| Secretary Name | Adrian Giles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Broker |
| Correspondence Address | 38 Longford Way Hutton Mount Brentwood Essex CM13 2TL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Vincent Gowers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,390 |
| Cash | £72 |
| Current Liabilities | £251,797 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 5 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 20/02/08; full list of members (2 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 9 March 2007 | Return made up to 20/02/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Secretary resigned;director resigned (1 page) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Secretary resigned;director resigned (1 page) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 23 February 2005 | Return made up to 20/02/05; full list of members
|
| 23 February 2005 | Return made up to 20/02/05; full list of members
|
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 18 March 2002 | Ad 20/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 18 March 2002 | Ad 20/02/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2002 | Secretary resigned (2 pages) |
| 12 March 2002 | Secretary resigned (2 pages) |
| 12 March 2002 | Director resigned (2 pages) |
| 12 March 2002 | Director resigned (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | Incorporation (19 pages) |
| 20 February 2002 | Incorporation (19 pages) |