GL

GENTIAN (NEWCASTLE) LIMITED

Active

Company number 04991676

Chelmsford · Incorporated 10 December 2003

146 New London Road, Chelmsford, Essex, CM2 0AW

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • GENTIAN PARTNERSHIPS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GENTIAN PARTNERSHIPS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Gentian Partnerships Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2021 View
Resolution
Resolution
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Resolution
Resolution
31 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Accounts With Accounts Type Small
Accounts
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts Amended With Accounts Type Small
Accounts
17 December 2014 View
Accounts With Accounts Type Small
Accounts
23 April 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Mortgage
19 October 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2009 View
Legacy
Mortgage
21 March 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Small
Accounts
12 August 2005 View
Legacy
Mortgage
25 July 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
22 December 2003 View
Incorporation Company
Incorporation
10 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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