Company NameGecko Estate Agents Ltd
DirectorsBarry Goodhead and Marie Goodhead
Company StatusActive - Proposal to Strike off
Company Number08843281
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)
Previous NamesGecko Estate Agents Ltd and Gecko Enterprises Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Barry Goodhead
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address50 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
Director NameMrs Marie Goodhead
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2018(4 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Nottingham Way Langdon Hills
Basildon
Essex
SS16 6TR

Location

Registered Address50 Nottingham Way
Langdon Hills
Basildon
Essex
SS16 6TR
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardLangdon Hills
Built Up AreaBasildon

Shareholders

100 at £1Barry Goodhead
100.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 January 2022 (2 years, 3 months ago)
Next Return Due27 January 2023 (overdue)

Filing History

11 March 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
29 January 2021Confirmation statement made on 13 January 2021 with updates (5 pages)
1 July 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
31 January 2020Confirmation statement made on 13 January 2020 with updates (5 pages)
9 May 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
4 February 2019Confirmation statement made on 13 January 2019 with updates (5 pages)
18 April 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
15 March 2018Change of details for Miss Marie Chalkley as a person with significant control on 15 January 2018 (2 pages)
15 March 2018Director's details changed for Miss Marie Chalkley on 15 January 2018 (2 pages)
13 March 2018Change of details for Mr Barry Goodhead as a person with significant control on 14 January 2018 (2 pages)
12 March 2018Appointment of Miss Marie Chalkley as a director on 14 January 2018 (2 pages)
12 March 2018Notification of Marie Chalkley as a person with significant control on 14 January 2018 (2 pages)
12 March 2018Notification of Barry Goodhead as a person with significant control on 14 January 2018 (2 pages)
12 March 2018Cessation of Barry Goodhead as a person with significant control on 14 January 2018 (1 page)
17 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
(3 pages)
17 January 2018Confirmation statement made on 13 January 2018 with updates (4 pages)
28 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
(3 pages)
28 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-27
(3 pages)
8 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
8 March 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
17 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
11 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(3 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)