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GEM ESTATE MANAGEMENT (1995) LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03071645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thamesbourne Lodge
- Station Road
- Bourne End
- Buckinghamshire
- SL8 5QH Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH UK
Management
- Managing Directors
- BRUCE, Andrew David
- HARTLEY, Tracey Elizabeth Bridget
- QUINLAN, Victoria Elizabeth
- Company secretaries
- Q1 PROFESSIONAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-22
- Age Of Company 1995-06-22 30 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Qdime Corporate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- GEM ESTATE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
✓
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GEM ESTATE MANAGEMENT (1995) LIMITED Company Description
- Thamesbourne Lodge .
Get GEM ESTATE MANAGEMENT (1995) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gem Estate Management (1995) Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
- 1995-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
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resolution (2022-01-18) - RESOLUTIONS
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memorandum-articles (2022-01-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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change-person-director-company-with-change-date (2022-02-21) - CH01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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second-filing-notification-of-a-person-with-significant-control (2021-05-18) - RP04PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-02-22) - AA
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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appoint-corporate-director-company-with-name-date (2014-11-25) - AP02
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resolution (2014-12-11) - RESOLUTIONS
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memorandum-articles (2014-12-11) - MA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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keyboard_arrow_right 2011
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change-of-name-notice (2011-05-26) - CONNOT
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certificate-change-of-name-company (2011-05-26) - CERTNM
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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change-person-director-company-with-change-date (2011-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-08-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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legacy (2009-07-02) - 287
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-12-18) - CAP-SS
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miscellaneous (2008-12-18) - MISC
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legacy (2008-12-18) - SH20
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-13) - AA
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legacy (2007-07-05) - 288b
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legacy (2007-07-05) - 363s
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legacy (2007-07-05) - 395
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legacy (2007-07-31) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-24) - AA
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legacy (2006-08-23) - 363s
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legacy (2006-09-20) - 288a
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legacy (2006-12-20) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-24) - AA
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-03-12) - AA
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-small (2002-06-14) - AA
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legacy (2002-06-27) - 363s
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keyboard_arrow_right 2001
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legacy (2001-07-18) - 363s
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accounts-with-accounts-type-small (2001-08-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-22) - 287
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legacy (2000-06-22) - 288a
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legacy (2000-06-22) - 288b
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-11-07) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-05) - AA
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legacy (1999-09-09) - 363s
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resolution (1999-10-12) - RESOLUTIONS
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legacy (1999-10-12) - 88(2)R
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legacy (1999-10-14) - 395
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certificate-change-of-name-company (1999-10-14) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-08-20) - 287
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-10-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 363s
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legacy (1997-01-24) - 288c
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legacy (1997-07-20) - 363s
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accounts-with-made-up-date (1997-10-28) - AA
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keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-09-16) - 225
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-10-16) - 288b
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keyboard_arrow_right 1995
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incorporation-company (1995-06-22) - NEWINC
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legacy (1995-06-28) - 288
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legacy (1995-12-29) - 288
