Introduction
Watch Company
G
GARY ROSE PROPERTIES LIMITED
GARY ROSE PROPERTIES LIMITED is an active company incorporated on 5 July 2017 with the registered office located in Pwllheli. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GARY ROSE PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10851123
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
1 Thomas Buildings New Street Pwllheli, LL53 5HH,
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOOKES, Leigh Kenneth
ActiveLlanbedrog, PwllheliLL53 7TY
Born June 1973
Director
Appointed 05 Jul 2017
HOOKES, Leigh Kenneth
Llanbedrog, PwllheliLL53 7TY
Born June 1973
Director
05 Jul 2017
Active
MOORHOUSE, Darren Charles Lloyd
ActiveMeadow Drive, MacclesfieldSK10 4EY
Born February 1966
Director
Appointed 28 Feb 2018
MOORHOUSE, Darren Charles Lloyd
Meadow Drive, MacclesfieldSK10 4EY
Born February 1966
Director
28 Feb 2018
Active
MURRAY, Edward Gordon
ActiveThe Rear Of 117 King Street, KnutsfordWA16 8QF
Born March 1977
Director
Appointed 28 Feb 2018
MURRAY, Edward Gordon
The Rear Of 117 King Street, KnutsfordWA16 8QF
Born March 1977
Director
28 Feb 2018
Active
HOOKES, Anne
ResignedLon Pen Cei, AbersochLL53 7AP
Born February 1946
Director
Appointed 05 Jul 2017
Resigned 01 Feb 2024
HOOKES, Anne
Lon Pen Cei, AbersochLL53 7AP
Born February 1946
Director
05 Jul 2017
Resigned 01 Feb 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Gordon Murray
ActiveNew Street, PwllheliLL53 5HH
Born March 1977
Nature of Control
Significant influence or control
Notified 19 Jan 2018
Mr Edward Gordon Murray
New Street, PwllheliLL53 5HH
Born March 1977
Significant influence or control
19 Jan 2018
Active
Mr Darren Charles Lloyd Moorhouse
ActiveNew Street, PwllheliLL53 5HH
Born February 1966
Nature of Control
Significant influence or control
Notified 19 Jan 2018
Mr Darren Charles Lloyd Moorhouse
New Street, PwllheliLL53 5HH
Born February 1966
Significant influence or control
19 Jan 2018
Active
Mrs Anne Hookes
CeasedLon Pen Cei, AbersochLL53 7AP
Born February 1946
Nature of Control
Significant influence or control
Notified 05 Jul 2017
Ceased 19 Jan 2018
Mrs Anne Hookes
Lon Pen Cei, AbersochLL53 7AP
Born February 1946
Significant influence or control
05 Jul 2017
Ceased 19 Jan 2018
Ceased
Mr Leigh Kenneth Hookes
ActiveLlanbedrog, PwllheliLL53 7TY
Born June 1973
Nature of Control
Significant influence or control
Notified 05 Jul 2017
Mr Leigh Kenneth Hookes
Llanbedrog, PwllheliLL53 7TY
Born June 1973
Significant influence or control
05 Jul 2017
Active
Filing History
30
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2019
5 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2018