Game Estate Agents Ltd

Company Name	Game Estate Agents Ltd
Director	Diane Argent
Company Status	Active
Company Number	06298607
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)
Previous Names	Corgi Gas Services Ltd and Multicoloured Moments Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Diane Argent
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 February 2008(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	55 St Peters Road West Mersea Essex CO5 8LN

Secretary Name	Miss Diane Argent
Nationality	British
Status	Current
Appointed	18 February 2008(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	55 St Peters Road West Mersea Essex CO5 8LN

Director Name	Linda Joy May
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Myown Mersea Road Langenhoe Colchester Essex CO5 7LH

Director Name	Mr Daniel James Peachey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 November 2022)
Role	House Husband
Country of Residence	England
Correspondence Address	41a High Street West Mersea Colchester CO5 8QA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	game-estates.co.uk
Telephone	01206 384810
Telephone region	Colchester

Location

Registered Address	41a High Street West Mersea Colchester CO5 8QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

50 at £1	Miss Diane Argent 50.00% Ordinary
50 at £1	Mrs Linda Joy May 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,371

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

19 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
28 February 2019	Micro company accounts made up to 30 May 2018 (2 pages)
26 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
18 May 2018	Registered office address changed from 1a Yorick Road West Mersea Essex CO5 8UT to 41a High Street West Mersea Colchester CO5 8QA on 18 May 2018 (1 page)
28 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Linda Joy May as a director on 1 October 2017 (1 page)
2 October 2017	Termination of appointment of Linda Joy May as a director on 1 October 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 May 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 May 2016 (3 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 May 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 May 2015 (6 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
17 January 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
25 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
22 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
3 June 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
3 November 2010	Secretary's details changed for Diane Argent on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Linda Joy May on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Miss Diane Argent on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Linda Joy May on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Linda Joy May on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Diane Argent on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Miss Diane Argent on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Miss Diane Argent on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Secretary's details changed for Diane Argent on 3 November 2010 (1 page)
6 August 2010	Total exemption full accounts made up to 30 May 2009 (9 pages)
6 August 2010	Total exemption full accounts made up to 30 May 2009 (9 pages)
23 December 2009	Annual return made up to 1 October 2009 (13 pages)
23 December 2009	Annual return made up to 1 October 2009 (13 pages)
23 December 2009	Annual return made up to 1 October 2009 (13 pages)
8 December 2009	Previous accounting period shortened from 31 July 2009 to 30 May 2009 (2 pages)
8 December 2009	Previous accounting period shortened from 31 July 2009 to 30 May 2009 (2 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
21 October 2008	Return made up to 01/10/08; full list of members (7 pages)
21 October 2008	Return made up to 01/10/08; full list of members (7 pages)
21 October 2008	Registered office changed on 21/10/2008 from 1A york road west mersea essex CO5 8UT (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 1A york road west mersea essex CO5 8UT (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 34 st. Marys road kelvedon colchester CO5 9DN (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 34 st. Marys road kelvedon colchester CO5 9DN (1 page)
28 February 2008	Ad 26/02/08-31/07/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
28 February 2008	Ad 26/02/08-31/07/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
23 February 2008	Company name changed multicoloured moments LTD\certificate issued on 27/02/08 (2 pages)
23 February 2008	Company name changed multicoloured moments LTD\certificate issued on 27/02/08 (2 pages)
19 February 2008	New secretary appointed;new director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed;new director appointed (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
6 February 2008	Secretary resigned (1 page)
29 August 2007	Company name changed corgi gas services LTD\certificate issued on 29/08/07 (2 pages)
29 August 2007	Company name changed corgi gas services LTD\certificate issued on 29/08/07 (2 pages)
2 July 2007	Incorporation (13 pages)
2 July 2007	Incorporation (13 pages)

Game Estate Agents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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