Active
Company Information for GJP (CARLISLE) LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GJP (CARLISLE) LIMITED | |
Legal Registered Office | |
THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD Other companies in W1K | |
Company Number | 07071198 | |
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Company ID Number | 07071198 | |
Date formed | 2009-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 09:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
MAJINI OBEROI |
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MAJINI OBEROI |
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DECLAN PATRICK WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE COOK |
Company Secretary | ||
ALISON JENNIFER BROOKS |
Director | ||
CHRISTOPHER JOHN WILCOX |
Director | ||
JONATHAN FRANK SEDDON |
Director | ||
CHRISTOPHER JOHN WILCOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPAN LIMITED | Director | 2012-09-18 | CURRENT | 2012-07-11 | Active | |
DALTON COURT INVESTMENTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-04-16 | Active | |
FERNDOWN CARE HOME LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PALLADIAN (KENLEY) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-10 | Active | |
SUTTON COLDFIELD CARE HOME LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CHICHESTER CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUTTON COLDFIELD CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EASTCOTE HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EASTCOTE LAND LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CINNAMON FINANCE COMPANY II LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHICHESTER CARE HOME LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
CINNAMON GP3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CINNAMON GP4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DALGLEN (NO. 1903) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BEXHILL CARE HOME LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
DALGLEN (NO. 1901) LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
RECTORY COURT CARE HOME LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
NEW MILTON CARE HOME LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
CINNAMON FINANCE COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SUGAR LEGACYCO 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
EDGBASTON CARE HOME HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
COBHAM CARE HOME LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAGLEY CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
STOURBRIDGE CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BLACKHEATH CARE LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BATTERSEA CARE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
BATTERSEA CARE HOME LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EASTCOTE CARE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
EASTCOTE CARE HOME LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
EGHAM RESIDENTIAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
OPUS EDGBASTON DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HEXTABLE CARE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CINNAMON LAND LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ROYAL COURT PROPERTY MANAGEMENT LTD. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BURCOT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
REFLECTIONS CARE HOME LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
REFLECTIONS CARE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HEXTABLE CARE HOME HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HEXTABLE LAND LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
HEXTABLE CARE HOME LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
BURCOT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
WATERLOOVILLE CARE HOME LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WATERLOOVILLE ASSISTED LIVING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BIRSTALL CARE HOMES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
EGHAM CARE HOME LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HARTWOOD RESIDENTIAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-20 | Liquidation | |
CINNAMON GP1 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
CINNAMON GP2 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BURTON WATERS CARE HOME LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HARTWOOD CARE (3) LIMITED | Director | 2013-07-24 | CURRENT | 2013-03-28 | Active | |
GJP SOUTHPORT LIMITED | Director | 2013-07-02 | CURRENT | 2012-01-16 | Active | |
HARTWOOD CARE LIMITED | Director | 2013-06-27 | CURRENT | 2010-03-04 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2013-06-18 | CURRENT | 2013-03-21 | Active | |
CINNAMON GP LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HARTWOOD FINANCE COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
DEEPING CARE HOME LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BRYWOODS PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1998-12-24 | Active | |
DALTON COURT INVESTMENTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH | |
PSC05 | Change of details for Dalton Court Investments Limited as a person with significant control on 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Cinnamon Care Homes Lp Garden Floor 2 Kensington Square London W8 5EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Majini Oberoi on 2018-04-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAJINI OBEROI on 2018-04-18 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM C/O Evans Dodd 5 Balfour Place London W1K 2AU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH COOK | |
AP03 | Appointment of Majini Oberoi as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROOKS | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 15/11/2010 | |
AR01 | 10/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DECLAN PATRICK WALSH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MAJINI OBEROI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEDDON | |
AP03 | SECRETARY APPOINTED MRS SARAH JANE COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILCOX | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JENNIFER BROOKS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 GJP (CARLISLE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GJP (CARLISLE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |