GSH Properties Limited

Company Name	GSH Properties Limited
Directors	Daphne Eileen Richer and Paul Robert Richer
Company Status	Active
Company Number	06181416
Category	Private Limited Company
Incorporation Date	23 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Daphne Eileen Richer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Chase Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ

Secretary Name	Miss Emma Ann Cutts
Nationality	British
Status	Current
Appointed	01 November 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ

Director Name	Mr Paul Robert Richer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	23 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Location

Registered Address	Great Sir Hughes Farm West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SZ
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Galleywood
Ward	Galleywood
Address Matches	2 other UK companies use this postal address

Shareholders

797 at £1	Daphne Eileen Richer 79.70% Ordinary
203 at £1	Paul Richer 20.30% Ordinary

Financials

Year	2014
Net Worth	£713,096
Cash	£18,295
Current Liabilities	£950

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

10 April 2008	Delivered on: 23 April 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Corner house, great sir hughes farm, west hanningfield road, great baddow, chelmsford, essex. Outstanding
10 April 2008	Delivered on: 23 April 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: West chase great sir hughes farm west hanningfield road great baddow chelmsford essex. Outstanding

Filing History

14 April 2024	Confirmation statement made on 31 March 2024 with updates (4 pages)
2 August 2023	Registration of charge 061814160004, created on 18 July 2023 (4 pages)
2 August 2023	Registration of charge 061814160003, created on 18 July 2023 (4 pages)
2 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
2 March 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
11 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
2 April 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
25 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
23 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
17 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017	Micro company accounts made up to 30 September 2017 (2 pages)
1 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
1 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (4 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (4 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 November 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 March 2013	Secretary's details changed for Miss Emma Ann Cutts on 1 September 2011 (1 page)
28 March 2013	Secretary's details changed for Miss Emma Ann Cutts on 1 September 2011 (1 page)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Secretary's details changed for Miss Emma Ann Cutts on 1 September 2011 (1 page)
6 December 2012	Appointment of Mr Paul Robert Richer as a director (2 pages)
6 December 2012	Appointment of Mr Paul Robert Richer as a director (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2009	Particulars of contract relating to shares (2 pages)
9 June 2009	Particulars of contract relating to shares (2 pages)
5 June 2009	Return made up to 23/03/09; full list of members (3 pages)
5 June 2009	Return made up to 23/03/09; full list of members (3 pages)
4 June 2009	Ad 02/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
4 June 2009	Ad 02/05/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
17 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Return made up to 23/03/08; full list of members (3 pages)
25 April 2008	Return made up to 23/03/08; full list of members (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 November 2007	New secretary appointed (1 page)
20 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
23 March 2007	Incorporation (16 pages)
23 March 2007	Incorporation (16 pages)

GSH Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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