Gentian (Derby) Limited

Company Name	Gentian (Derby) Limited
Directors	Nicholas Kethro Ekins and Juliette Louise Kerslake Ekins
Company Status	Active
Company Number	04560316
Category	Private Limited Company
Incorporation Date	11 October 2002(21 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 Nicholas Kethro Ekins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mrs Juliette Louise Kerslake Ekins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(11 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Stewart Alan Beadell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	1 King Georges Court High Street Billericay Essex CM12 9BY

Director Name	Roger Edmonston
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Yew Tree House 19 St Paul's Court Lynsted Kent ME9 0RE

Secretary Name	Roger Edmonston
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Alandale Houghton Avenue Hempstead Gillingham Kent ME7 3RY

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Secretary Name	Mr Stefan Fitzsimmons
Nationality	English
Status	Resigned
Appointed	14 March 2005(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 June 2015)
Role	Sw15 2dg
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Website	gentianpartnerships.com
Telephone	020 74620734
Telephone region	London

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Gentian Partnerships LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,726,575
Cash	£280,564
Current Liabilities	£1,548,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

12 December 2018	Delivered on: 14 December 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as retail areas of the derby city general hospital nhs trust, uttoxeter road, derby, DE22 3NE (title number DY441773). Outstanding
18 May 2015	Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property known as retail areas of the derby city general hospital nhs trust, uttoxeter road, derby, DE22 3NE registered under title number DY441773 (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). Outstanding
29 April 2009	Delivered on: 7 May 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a retail units at derby city general hospital, uttoxeter road, derby. Together with all buildings, fixtures and fixed plant and machinery see image for full details. Outstanding
3 March 2009	Delivered on: 10 March 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account 73872297. Outstanding
9 September 2003	Delivered on: 20 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 December 2018	Registration of charge 045603160005, created on 12 December 2018 (47 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
6 January 2016	Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015 (2 pages)
6 January 2016	Director's details changed for Mr Nicholas Kethro Ekins on 30 December 2015 (2 pages)
16 June 2015	Termination of appointment of Stefan Fitzsimmons as a secretary on 16 June 2015 (1 page)
16 June 2015	Termination of appointment of Stefan Fitzsimmons as a secretary on 16 June 2015 (1 page)
9 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Registration of charge 045603160004, created on 18 May 2015 (48 pages)
5 June 2015	Registration of charge 045603160004, created on 18 May 2015 (48 pages)
18 May 2015	Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on 18 May 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
17 December 2014	Amended accounts for a small company made up to 31 December 2013 (7 pages)
17 December 2014	Amended accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 January 2014	Appointment of Mrs Juliette Louise Kerslake Ekins as a director (2 pages)
30 January 2014	Appointment of Mrs Juliette Louise Kerslake Ekins as a director (2 pages)
6 January 2014	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (1 page)
6 January 2014	Secretary's details changed for Mr. Stefan Fitzsimmons on 6 January 2014 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 November 2012	Director's details changed for Nicholas Kethro Ekins on 27 July 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas Kethro Ekins on 27 July 2012 (2 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 May 2012	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 (2 pages)
28 May 2012	Secretary's details changed for Mr. Stefan Fitzsimmons on 31 March 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 August 2010	Termination of appointment of Roger Edmonston as a director (1 page)
26 August 2010	Termination of appointment of Roger Edmonston as a director (1 page)
23 August 2010	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr. Stefan Fitzsimmons on 13 August 2010 (2 pages)
26 July 2010	Registered office address changed from 1 King George Court High Street Billericay Essex CM12 9BY on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 1 King George Court High Street Billericay Essex CM12 9BY on 26 July 2010 (1 page)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 August 2009	Director's change of particulars / nicholas ekins / 18/08/2009 (1 page)
19 August 2009	Director's change of particulars / nicholas ekins / 18/08/2009 (1 page)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
25 September 2008	Director's change of particulars / nicholas ekins / 01/09/2008 (1 page)
25 September 2008	Director's change of particulars / nicholas ekins / 01/09/2008 (1 page)
5 September 2008	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 (1 page)
5 September 2008	Secretary's change of particulars / stefan fitzsimmons / 05/09/2008 (1 page)
16 June 2008	Director's change of particulars / nicholas ekins / 20/05/2008 (1 page)
16 June 2008	Director's change of particulars / nicholas ekins / 20/05/2008 (1 page)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Director's particulars changed (1 page)
27 January 2007	Director's particulars changed (1 page)
23 October 2006	Return made up to 11/10/06; no change of members (4 pages)
23 October 2006	Return made up to 11/10/06; no change of members (4 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2005	Return made up to 11/10/05; no change of members (4 pages)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Return made up to 11/10/05; no change of members (4 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Secretary's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 August 2005	Director resigned (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
16 November 2004	Return made up to 11/10/04; full list of members (7 pages)
16 November 2004	Return made up to 11/10/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2003	Return made up to 11/10/03; full list of members (7 pages)
19 October 2003	Return made up to 11/10/03; full list of members (7 pages)
20 September 2003	Particulars of mortgage/charge (11 pages)
20 September 2003	Particulars of mortgage/charge (11 pages)
23 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
23 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
11 October 2002	Incorporation (19 pages)
11 October 2002	Incorporation (19 pages)

Gentian (Derby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses