Active
Company Information for GOURLAY LEASING LIMITED
ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT,
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Company Registration Number
08366041
Private Limited Company
Active |
Company Name | |
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GOURLAY LEASING LIMITED | |
Legal Registered Office | |
ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT Other companies in OX26 | |
Company Number | 08366041 | |
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Company ID Number | 08366041 | |
Date formed | 2013-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 21:52:18 |
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Officer | Role | Date Appointed |
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GILDA RAMES GOURLAY |
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WADE NEWMARK |
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MARK HENRY DAVID PAYNE |
Officer | Role | Date Appointed | Date Resigned |
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PROMENADE SECRETARIES LIMITED |
Company Secretary | ||
DOUGLAS RICHARD SPACEY |
Director | ||
TRIPLE POINT INVESTMENT MANAGEMENT LLP |
Director | ||
CH BUSINESS SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORSENDEN LAND 2 LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
HORSENDEN HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
ECOTANX LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
GLAID LIMITED | Director | 2015-01-14 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
NEWSON PARTNERS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
ASHER & CO LIMITED | Director | 1995-12-11 | CURRENT | 1995-09-08 | Active | |
HAWKE LEASING LIMITED | Director | 2015-11-26 | CURRENT | 2010-07-07 | Liquidation | |
CHELTHOLDING 6 LIMITED | Director | 2010-05-20 | CURRENT | 2002-01-11 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILDA RAMES GOURLAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083660410001 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 FINSTOCK ROAD LONDON W10 6LT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 FINSTOCK ROAD LONDON W10 6LT ENGLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mrs Gilda Rames Gourlay as a person with significant control on 2017-07-20 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Wade Rames Newmark on 2016-11-08 | |
TM02 | Termination of appointment of Promenade Secretaries Limited on 2016-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Third Floor, 95 the Promenade Cheltenham Glos. GL50 1HH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Wade Rames Newmark on 2016-01-21 | |
CH01 | Director's details changed for Gilda Rames Gourlay on 2016-01-20 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADE RAMES NEWMARK / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILDA RAMES GOURLAY / 01/01/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIPLE POINT INVESTMENT MANAGEMENT LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPACEY | |
AP01 | DIRECTOR APPOINTED MR WADE RAMES NEWMARK | |
AP04 | Appointment of Promenade Secretaries Limited as company secretary on 2015-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 28/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDHSIRE OX26 6QB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 30/01/2014 | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
SH06 | 07/06/13 STATEMENT OF CAPITAL GBP 20000 | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 20000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GOURLAY LEASING LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GOURLAY LEASING 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. |