Company NameGent Real Estate Consultancy Ltd
DirectorsKim Louise Gent and David Blaine William Gent
Company StatusActive
Company Number10618812
CategoryPrivate Limited Company
Incorporation Date14 February 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMrs Kim Louise Gent
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bridgemans Green
Latchingdon
CM3 6LJ
Director NameMr David Blaine William Gent
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2019(2 years, 4 months after company formation)
Appointment Duration4 years, 10 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address3 Bridgemans Green
Latchingdon
CM3 6LJ
Secretary NameMiss Rebecca Louise Diane Gent
StatusResigned
Appointed14 February 2017(same day as company formation)
RoleCompany Director
Correspondence Address3 Bridgemans Green
Latchingdon
CM3 6LJ

Location

Registered Address3 Bridgemans Green
Latchingdon
CM3 6LJ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishLatchingdon
WardAlthorne
Built Up AreaLatchingdon

Accounts

Latest Accounts31 March 2024 (1 month ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 2 weeks ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

14 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
17 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
12 April 2022Micro company accounts made up to 31 March 2022 (5 pages)
14 February 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
28 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
15 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
21 September 2020Termination of appointment of Rebecca Louise Diane Gent as a secretary on 21 September 2020 (1 page)
15 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
2 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
21 June 2019Appointment of Mr David Blaine William Gent as a director on 15 June 2019 (2 pages)
14 February 2019Confirmation statement made on 13 February 2019 with updates (5 pages)
3 September 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
31 August 2018Change of share class name or designation (2 pages)
31 August 2018Particulars of variation of rights attached to shares (1 page)
7 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
3 August 2018Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
14 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
14 February 2017Incorporation
Statement of capital on 2017-02-14
  • GBP 100
(32 pages)
14 February 2017Incorporation
Statement of capital on 2017-02-14
  • GBP 100
(32 pages)