| Company Name | Gainsborough House Limited |
|---|---|
| Director | Gary Neil Matthews |
| Company Status | Active |
| Company Number | 06905997 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Gary Neil Matthews |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Contact
| Website | gainsboroughhouse.co.uk |
|---|
Location
| Registered Address | 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mrs Jane Claire Johnson 33.33% Ordinary A |
|---|---|
| 500 at £1 | Mrs Janice Grice 33.33% Ordinary A |
| 250 at £1 | Mr Gary Neil Matthews 16.67% Ordinary |
| 250 at £1 | Mrs Dawn Matthews 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499,647 |
| Cash | £9,996 |
| Current Liabilities | £11,849 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Change of details for Mrs Janice Grice as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Director's details changed for Gary Neil Matthews on 15 May 2023 (2 pages) |
| 15 May 2023 | Change of details for Mrs Dawn Matthews as a person with significant control on 15 May 2023 (2 pages) |
| 15 May 2023 | Change of details for Mrs Jane Claire Johnson as a person with significant control on 15 May 2023 (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 29 October 2021 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 29 October 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 14 May 2021 with updates (5 pages) |
| 24 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 10 February 2021 | Director's details changed for Gary Neil Matthews on 1 February 2021 (2 pages) |
| 9 February 2021 | Change of details for Mrs Janice Grice as a person with significant control on 1 February 2021 (2 pages) |
| 9 February 2021 | Change of details for Mrs Dawn Matthews as a person with significant control on 1 February 2021 (2 pages) |
| 9 February 2021 | Change of details for Gary Neil Matthews as a person with significant control on 1 February 2021 (2 pages) |
| 9 February 2021 | Change of details for Mrs Jane Claire Johnson as a person with significant control on 1 February 2021 (2 pages) |
| 29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
| 1 June 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
| 26 May 2020 | Change of details for Mrs Jane Claire Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2020 | Change of details for Mrs Janice Grice as a person with significant control on 6 April 2016 (2 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 6 June 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
| 6 June 2019 | Director's details changed for Gary Neil Matthews on 6 June 2019 (2 pages) |
| 6 June 2019 | Change of details for Gary Neil Matthews as a person with significant control on 6 June 2019 (2 pages) |
| 6 June 2019 | Change of details for Mrs Dawn Matthews as a person with significant control on 6 June 2019 (2 pages) |
| 15 May 2019 | Notification of Gary Neil Matthews as a person with significant control on 6 April 2016 (2 pages) |
| 15 May 2019 | Notification of Dawn Matthews as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
| 17 November 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 17 November 2017 (1 page) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 17 November 2017 | Registered office address changed from 9 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 17 November 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 13 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 January 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 7 January 2011 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (1 page) |
| 10 December 2010 | Resolutions
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| 10 December 2010 | Resolutions
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| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Ad 14/07/09\gbp si 1000@1=1000\gbp ic 500/1500\ (2 pages) |
| 28 July 2009 | Ad 14/07/09\gbp si 1000@1=1000\gbp ic 500/1500\ (2 pages) |
| 14 May 2009 | Incorporation (18 pages) |
| 14 May 2009 | Incorporation (18 pages) |