Company NameG T Leaseholding Limited
DirectorMaxwell Paul Davitt
Company StatusActive
Company Number08120104
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Maxwell Paul Davitt
Date of BirthJuly 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed18 June 2020(7 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChadwich Grange Chadwich
Bromsgrove
Worcestershire
B61 0QH
Director NameMr Maxwell Paul Davitt
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 1243 12 Baltimore Warf
London
Kent
E14 9FT
Director NameMrs Donna Marie Davitt
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2018(6 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 18 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Willetts Hill
Ramsgate
Kent
CT12 4LJ

Location

Registered AddressGrovedell House
15 Knightswick Road
Canvey Island
Essex
SS8 9PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island North
Built Up AreaCanvey Island
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Donna Marie Davitt
50.00%
Ordinary
1 at £1Maxwell Paul Davitt
50.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 June 2023 (9 months, 1 week ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
16 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
27 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
28 June 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
19 October 2020Change of details for Maxwell Paul Davitt as a person with significant control on 19 October 2020 (2 pages)
19 October 2020Director's details changed for Mr Maxwell Paul Davitt on 19 October 2020 (2 pages)
26 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 June 2020Termination of appointment of Donna Marie Davitt as a director on 18 June 2020 (1 page)
18 June 2020Appointment of Mr Maxwell Paul Davitt as a director on 18 June 2020 (2 pages)
20 November 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
26 June 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
3 August 2018Termination of appointment of Maxwell Paul Davitt as a director on 3 August 2018 (1 page)
3 August 2018Appointment of Mrs Donna Marie Davitt as a director on 3 August 2018 (2 pages)
27 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
27 June 2018Director's details changed for Mr Maxwell Paul Davitt on 27 June 2018 (2 pages)
31 January 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
23 November 2017Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
23 November 2017Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page)
5 July 2017Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages)
5 July 2017Notification of Donna Marie Davitt as a person with significant control on 1 July 2016 (2 pages)
5 July 2017Notification of Donna Marie Davitt as a person with significant control on 1 July 2016 (2 pages)
5 July 2017Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages)
28 June 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017Confirmation statement made on 26 June 2017 with updates (5 pages)
26 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 April 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
27 June 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(3 pages)
15 November 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 November 2015Accounts for a dormant company made up to 30 June 2015 (4 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(3 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(3 pages)
2 December 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
2 December 2014Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (4 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 26 June 2013 with a full list of shareholders (3 pages)
26 June 2012Incorporation (33 pages)
26 June 2012Incorporation (33 pages)