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GENTIAN (WALSGRAVE) LIMITED (04349768)

GENTIAN (WALSGRAVE) LIMITED (04349768) is an active UK company. incorporated on 9 January 2002. with registered office in Chelmsford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. GENTIAN (WALSGRAVE) LIMITED has been registered for 24 years. Current directors include BEADELL, Stewart Alan, Mr., EDMONSTON, Roger, Mr., EKINS, Nicholas Kethro.

Company Number
04349768
Status
active
Type
ltd
Incorporated
9 January 2002
Age
24 years
Address
146 New London Road, Chelmsford, CM2 0AW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BEADELL, Stewart Alan, Mr., EDMONSTON, Roger, Mr., EKINS, Nicholas Kethro
SIC Codes
99999

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Introduction
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GENTIAN (WALSGRAVE) LIMITED

GENTIAN (WALSGRAVE) LIMITED is an active company incorporated on 9 January 2002 with the registered office located in Chelmsford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GENTIAN (WALSGRAVE) LIMITED was registered 24 years ago.(SIC: 99999)

Status

active

Active since 24 years ago

Company No

04349768

LTD Company

Age

24 Years

Incorporated 9 January 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

146 New London Road Chelmsford, CM2 0AW,

Previous Addresses

43-44 Berners Street London W1T 3nd
From: 26 July 2010To: 18 May 2015
1 King George's Court High Street Billericay Essex CM12 9BY
From: 9 January 2002To: 26 July 2010
Timeline

7 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Jan 02
Loan Secured
Aug 14
Loan Secured
Oct 18
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

EDMONSTON, Roger, Mr.

Active
New London Road, ChelmsfordCM2 0AW
Secretary
Appointed 03 Jan 2012

BEADELL, Stewart Alan, Mr.

Active
New London Road, ChelmsfordCM2 0AW
Born May 1943
Director
Appointed 14 Jan 2002

EDMONSTON, Roger, Mr.

Active
New London Road, ChelmsfordCM2 0AW
Born December 1943
Director
Appointed 14 Jan 2002

EKINS, Nicholas Kethro

Active
New London Road, ChelmsfordCM2 0AW
Born March 1969
Director
Appointed 14 Jan 2002

EDMONSTON, Roger

Resigned
Alandale Houghton Avenue, GillinghamME7 3RY
Secretary
Appointed 14 Jan 2002
Resigned 13 Jun 2005

FITZSIMMONS, Stefan, Mr.

Resigned
Montagu Mansions, LondonW1U 6LE
Secretary
Appointed 19 Jul 2005
Resigned 03 Jan 2012

FOREMOST FORMATIONS COMPANY SERVICES LIMITED

Resigned
Anglia House, ColchesterCO1 1SB
Corporate secretary
Appointed 09 Jan 2002
Resigned 14 Jan 2002

BLACK, David

Resigned
347 Ipswich Road, ColchesterCO4 0HN
Born June 1957
Nominee director
Appointed 09 Jan 2002
Resigned 14 Jan 2002

Persons with significant control

1

Gentian Healthcare Developments Limited

Active
New London Road, ChelmsfordCM2 0AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2017
CH01Change of Director Details
Accounts Amended With Accounts Type Small
21 August 2017
AAMDAAMD
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 June 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 June 2017
CH01Change of Director Details
Accounts With Accounts Type Small
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Person Director Company With Change Date
6 January 2016
CH01Change of Director Details
Accounts With Accounts Type Small
9 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts Amended With Accounts Type Small
17 December 2014
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Accounts With Accounts Type Small
24 April 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 January 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Termination Secretary Company With Name
11 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
5 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Change Person Secretary Company With Change Date
23 August 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
26 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Legacy
19 August 2009
288cChange of Particulars
Accounts With Accounts Type Small
9 April 2009
AAAnnual Accounts
Legacy
27 March 2009
395Particulars of Mortgage or Charge
Legacy
5 January 2009
363aAnnual Return
Legacy
26 September 2008
288cChange of Particulars
Legacy
5 September 2008
288cChange of Particulars
Legacy
16 June 2008
288cChange of Particulars
Accounts With Accounts Type Small
30 April 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Legacy
10 January 2008
288cChange of Particulars
Legacy
11 July 2007
288cChange of Particulars
Accounts With Accounts Type Small
29 May 2007
AAAnnual Accounts
Legacy
9 February 2007
363aAnnual Return
Legacy
27 January 2007
288cChange of Particulars
Legacy
4 September 2006
288cChange of Particulars
Legacy
23 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 June 2006
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Legacy
25 October 2005
288cChange of Particulars
Legacy
25 October 2005
288cChange of Particulars
Accounts With Accounts Type Small
12 August 2005
AAAnnual Accounts
Legacy
12 August 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
288cChange of Particulars
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
7 April 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Small
2 April 2004
AAAnnual Accounts
Legacy
7 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 2003
AAAnnual Accounts
Legacy
28 January 2003
363sAnnual Return (shuttle)
Legacy
11 December 2002
395Particulars of Mortgage or Charge
Legacy
17 October 2002
225Change of Accounting Reference Date
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Legacy
21 January 2002
288bResignation of Director or Secretary
Incorporation Company
9 January 2002
NEWINCIncorporation