Introduction
Watch Company
G
GUSTO ESTATES LIMITED
GUSTO ESTATES LIMITED is an active company incorporated on 5 December 2014 with the registered office located in Newark. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GUSTO ESTATES LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09343018
LTD Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
GUSTO PROPERTY LIMITED
From: 15 April 2021To: 4 May 2021
BURGAGE HOMES LIMITED
From: 10 March 2015To: 15 April 2021
THE BURGAGE DEVELOPMENT COMPANY LIMITED
From: 5 December 2014To: 10 March 2015
Address
Gusto House Green Way Collingham Newark, NG23 7DX,
Previous Addresses
1 Rio Drive Collingham Newark NG23 7NB
From: 5 December 2014To: 12 July 2023
18 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEPPELL, Jeremy Christopher
ActiveGreen Way, NewarkNG23 7DX
Secretary
Appointed 05 Dec 2014
HEPPELL, Jeremy Christopher
Green Way, NewarkNG23 7DX
Secretary
05 Dec 2014
Active
WRIGHT, Stephen Nicholas
ActiveGreen Way, NewarkNG23 7DX
Born March 1962
Director
Appointed 05 Dec 2014
WRIGHT, Stephen Nicholas
Green Way, NewarkNG23 7DX
Born March 1962
Director
05 Dec 2014
Active
FITZPATRICK, Stephen Joseph
ResignedRio Drive, NewarkNG23 7NB
Born October 1949
Director
Appointed 01 Oct 2015
Resigned 29 Nov 2019
FITZPATRICK, Stephen Joseph
Rio Drive, NewarkNG23 7NB
Born October 1949
Director
01 Oct 2015
Resigned 29 Nov 2019
Resigned
MORLEY, John
ResignedRio Drive, NewarkNG23 7NB
Born December 1951
Director
Appointed 01 Oct 2015
Resigned 01 Apr 2021
MORLEY, John
Rio Drive, NewarkNG23 7NB
Born December 1951
Director
01 Oct 2015
Resigned 01 Apr 2021
Resigned
STEPHENS, Graham Robertson
ResignedCardiffCF10 2DX
Born January 1950
Director
Appointed 05 Dec 2014
Resigned 05 Dec 2014
STEPHENS, Graham Robertson
CardiffCF10 2DX
Born January 1950
Director
05 Dec 2014
Resigned 05 Dec 2014
Resigned
TAYLOR, Joseph Edward
ResignedRio Drive, NewarkNG23 7NB
Born January 1978
Director
Appointed 01 Oct 2015
Resigned 01 Apr 2021
TAYLOR, Joseph Edward
Rio Drive, NewarkNG23 7NB
Born January 1978
Director
01 Oct 2015
Resigned 01 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Green Way, NewarkNG23 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Gusto Homes (Collingham) Limited
Green Way, NewarkNG23 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Gusto Group Limited
CeasedRio Drive, NewarkNG23 7NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Ceased 31 Jan 2025
Gusto Group Limited
Rio Drive, NewarkNG23 7NB
Ownership of shares 75 to 100 percent
01 Apr 2021
Ceased 31 Jan 2025
Ceased
Rio Drive, NewarkNG23 7NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2019
Ceased 01 Apr 2021
Gusto Developments Limited
Rio Drive, NewarkNG23 7NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2019
Ceased 01 Apr 2021
Ceased
3-5 College Street, NottinghamNG1 5AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Apr 2021
Devonshire Avenue Developments Ltd
3-5 College Street, NottinghamNG1 5AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 01 Apr 2021
Ceased
Filing History
53
Description
Type
Date Filed
Document
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
19 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2025
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
9 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2021
9 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
9 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2019
9 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2016
26 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2014