Company Information for GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
TRAFALGAR HOUSE SOUTH, TRAFALGAR STREET, WINCHESTER, SO23 9DH,
|
Company Registration Number
07615337
Private Limited Company
Active |
Company Name | ||
---|---|---|
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED | ||
Legal Registered Office | ||
TRAFALGAR HOUSE SOUTH TRAFALGAR STREET WINCHESTER SO23 9DH Other companies in W1T | ||
Previous Names | ||
|
Company Number | 07615337 | |
---|---|---|
Company ID Number | 07615337 | |
Date formed | 2011-04-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB135589093 |
Last Datalog update: | 2024-01-08 10:45:19 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KETHRO EKINS |
||
JASON ROCKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN FITZSIMMONS |
Company Secretary | ||
STEFAN FITZSIMMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
GENTIAN TRAFALGAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GENTIAN (BOURNEMOUTH) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GENTIAN PROPERTY INVESTMENTS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
GENTIAN (ANDOVER PARKING) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GENTIAN (BRIDGEND) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
GENTIAN (PAPWORTH) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN PROJECTS (PETERSFIELD) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GENTIAN PROJECTS LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-10-27 | |
GENTIAN (GATESHEAD) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
GENTIAN (LIVERPOOL) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GENTIAN (SWANSEA) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
GENTIAN DEVELOPMENTS (POOLE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
GENTIAN SPECIAL PROJECTS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GENTIAN (ANDOVER) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
GENTIAN DEVELOPMENTS (TOTTON) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-10-22 | |
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-01-22 | |
GENTIAN (FINCHLEY) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
GENTIAN DEVELOPMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2015-10-27 | |
GENTIAN COASTAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
GENTIAN (MID-ESSEX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (SOUTHEND) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (PETERBOROUGH) LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
GENTIAN (WALSALL) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
GENTIAN (TUNBRIDGE) LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
GENTIAN (WHISTON) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
GENTIAN INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (OXFORD) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (NEWCASTLE) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GENTIAN (DERBY) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GENTIAN PARTNERSHIPS LIMITED | Director | 2002-08-12 | CURRENT | 2002-08-06 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN MANAGEMENT SERVICES LTD | Director | 2000-12-12 | CURRENT | 2000-12-11 | Active | |
GENTIAN KINGHAM LTD | Director | 2017-06-09 | CURRENT | 2001-08-23 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GENTIAN PROJECTS LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Joseph Fellows on 2024-03-12 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Gentian Trafalgar Limited as a person with significant control on 2022-06-29 | |
PSC05 | Change of details for Sunny Day Trading as a person with significant control on 2022-06-29 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOSEPH FELLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/19 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM Tax Innovations Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Rockett on 2016-12-31 | |
CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 2016-12-31 | |
CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 2016-12-31 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 43-44 Berners Street London W1T 3nd | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/09/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEFAN FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FITZSIMMONS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 2014-01-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. STEFAN FITZSIMMONS on 2014-01-06 | |
CH01 | Director's details changed for Mr. Stefan Fitzsimmons on 2014-01-06 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROCKETT / 23/05/2013 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KETHRO EKINS / 27/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 31/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 31/03/2012 | |
RES15 | CHANGE OF NAME 20/03/2012 | |
CERTNM | COMPANY NAME CHANGED RKT GENTIAN (PETERSFIELD) LIMITED CERTIFICATE ISSUED ON 20/03/12 | |
SH01 | 03/01/12 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 31/12/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
Called Up Share Capital | 2013-12-31 | £ 120 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 120 |
Called Up Share Capital | 2012-12-31 | £ 120 |
Called Up Share Capital | 2011-12-31 | £ 1 |
Current Assets | 2013-12-31 | £ 507,845 |
Current Assets | 2012-12-31 | £ 166,708 |
Current Assets | 2012-12-31 | £ 166,708 |
Current Assets | 2011-12-31 | £ 64,590 |
Debtors | 2013-12-31 | £ 507,845 |
Debtors | 2012-12-31 | £ 166,708 |
Debtors | 2012-12-31 | £ 2,887 |
Debtors | 2011-12-31 | £ 4,003 |
Shareholder Funds | 2013-12-31 | £ -1,802 |
Shareholder Funds | 2012-12-31 | £ 920 |
Shareholder Funds | 2012-12-31 | £ 920 |
Shareholder Funds | 2011-12-31 | £ 1 |
Stocks Inventory | 2012-12-31 | £ 163,821 |
Stocks Inventory | 2011-12-31 | £ 60,587 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |