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Company Information for

GOSDEN INVESTMENT PROPERTY LIMITED

CARTER & COLEY, 3 DURRANT ROAD, BOURNEMOUTH, BH2 6NE,

Company Registration Number

04263458

Private Limited Company

Active

Company Overview

About Gosden Investment Property Ltd

GOSDEN INVESTMENT PROPERTY LIMITED was founded on 2001-08-02 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Gosden Investment Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GOSDEN INVESTMENT PROPERTY LIMITED

Legal Registered Office

CARTER & COLEY
3 DURRANT ROAD
BOURNEMOUTH
BH2 6NE
Other companies in BA5

Previous Names

HIGOS (N.I.) LIMITED

24/02/2017

Filing Information

Company Number		04263458
Company ID Number		04263458
Date formed		2001-08-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 17:48:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSDEN INVESTMENT PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KAW 821 LIMITED CARTER & COLEY LIMITED

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Company Officers of GOSDEN INVESTMENT PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CLAIRE BLAYMIRES	Company Secretary	2001-08-02
IAN FRANK GOSDEN	Director	2001-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-08-02	2002-08-02
COMPANY DIRECTORS LIMITED	Nominated Director	2001-08-02	2002-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH CLAIRE BLAYMIRES	C.F. BUSSELL & CO. LIMITED	Company Secretary	2009-06-01	CURRENT	1982-06-24	Dissolved 2015-06-16
ELIZABETH CLAIRE BLAYMIRES	COLIN FOSTER INSURANCE CONSULTANTS LTD.	Company Secretary	2008-01-02	CURRENT	2000-10-10	Dissolved 2015-06-16
ELIZABETH CLAIRE BLAYMIRES	HOMESURE DIRECT LTD	Company Secretary	2007-01-01	CURRENT	1993-11-10	Dissolved 2015-08-04
ELIZABETH CLAIRE BLAYMIRES	HIGOS DIRECT LIMITED	Company Secretary	1999-11-09	CURRENT	1999-11-04	Active - Proposal to Strike off
IAN FRANK GOSDEN	HIGOS DIRECT LIMITED	Director	1999-11-09	CURRENT	1999-11-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580013
2022-04-01	SH01	31/03/22 STATEMENT OF CAPITAL GBP 750000
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-10-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580012
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-09-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580011
2020-08-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580010
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580009
2018-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580009
2018-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580003
2018-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580003
2018-10-04	PSC04	Change of details for Ian Frank Gosden as a person with significant control on 2017-07-24
2018-10-04	PSC04	Change of details for Ian Frank Gosden as a person with significant control on 2017-07-24
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-27	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2018-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/18 FROM 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB
2017-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580002
2017-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580001
2017-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580002
2017-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042634580001
2017-08-14	CH01	Director's details changed for Ian Frank Gosden on 2017-08-14
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-10	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24	RES15	CHANGE OF COMPANY NAME 24/02/17
2017-02-24	CERTNM	COMPANY NAME CHANGED HIGOS (N.I.) LIMITED CERTIFICATE ISSUED ON 24/02/17
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-03-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/14 FROM Mendip Court Bath Road Wells Somerset BA5 3DG
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05	AR01	02/08/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08	AR01	02/08/13 FULL LIST
2012-08-07	AR01	02/08/12 FULL LIST
2012-05-15	AA	31/12/11 TOTAL EXEMPTION FULL
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-03	AR01	02/08/11 FULL LIST
2010-11-03	AR01	02/08/10 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HIGOS HOUSE JOCELYN DRIVE WELLS SOMERSET BA5 1DA
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009
2009-08-11	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-04	AA	31/12/08 TOTAL EXEMPTION FULL
2008-08-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-08-15	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-08-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-29	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	ELRES	S386 DISP APP AUDS 26/10/05
2005-12-07	ELRES	S366A DISP HOLDING AGM 26/10/05
2005-09-19	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-06	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-13	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-09	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-12	288a	NEW SECRETARY APPOINTED
2001-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE
2001-10-12	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-10-12	CERTNM	COMPANY NAME CHANGED ABRAXIUN LIMITED CERTIFICATE ISSUED ON 12/10/01
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GOSDEN INVESTMENT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GOSDEN INVESTMENT PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GOSDEN INVESTMENT PROPERTY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOSDEN INVESTMENT PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of GOSDEN INVESTMENT PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOSDEN INVESTMENT PROPERTY LIMITED

Trademarks

We have not found any records of GOSDEN INVESTMENT PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOSDEN INVESTMENT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GOSDEN INVESTMENT PROPERTY LIMITED are:

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O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GOSDEN INVESTMENT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOSDEN INVESTMENT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GOSDEN INVESTMENT PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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