Introduction
Watch Company
G
GSE COMMERCIAL ESTATES LIMITED
GSE COMMERCIAL ESTATES LIMITED is an active company incorporated on 6 October 2017 with the registered office located in Ashford. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. GSE COMMERCIAL ESTATES LIMITED was registered 8 years ago.(SIC: 41201, 68209)
Status
active
Active since 8 years ago
Company No
10999848
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 26/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 March 2026
Period: 1 January 2024 - 26 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Gse House Paper Lane Willesborough Ashford, TN24 0TS,
Previous Addresses
Henwood House Henwood Ashford TN24 8DH England
From: 5 May 2020To: 3 October 2025
Gse House Paper Lane Willesborough Ashford Kent TN24 0TS United Kingdom
From: 3 January 2020To: 5 May 2020
Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB United Kingdom
From: 6 October 2017To: 3 January 2020
35 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
HEALEY, Joshua Marcus
ActivePaper Lane, AshfordTN24 0TS
Secretary
Appointed 27 Sept 2024
HEALEY, Joshua Marcus
Paper Lane, AshfordTN24 0TS
Secretary
27 Sept 2024
Active
SHELDON, Nadine
ActivePaper Lane, AshfordTN24 0TS
Secretary
Appointed 27 Sept 2024
SHELDON, Nadine
Paper Lane, AshfordTN24 0TS
Secretary
27 Sept 2024
Active
HEALEY, Darrell
ActivePaper Lane, AshfordTN24 0TS
Born July 1962
Director
Appointed 06 Oct 2017
HEALEY, Darrell
Paper Lane, AshfordTN24 0TS
Born July 1962
Director
06 Oct 2017
Active
HEALEY, Michelle Claire
ActivePaper Lane, AshfordTN24 0TS
Born March 1963
Director
Appointed 26 Jul 2019
HEALEY, Michelle Claire
Paper Lane, AshfordTN24 0TS
Born March 1963
Director
26 Jul 2019
Active
SCOTT, Danielle Anne
ResignedThe Eurogate Business Park, AshfordTN24 8SB
Secretary
Appointed 01 Aug 2018
Resigned 05 Jul 2019
SCOTT, Danielle Anne
The Eurogate Business Park, AshfordTN24 8SB
Secretary
01 Aug 2018
Resigned 05 Jul 2019
Resigned
HEALEY, Joshua Marcus
ResignedHenwood, AshfordTN24 8DH
Born July 1988
Director
Appointed 05 Jul 2019
Resigned 27 Sept 2024
HEALEY, Joshua Marcus
Henwood, AshfordTN24 8DH
Born July 1988
Director
05 Jul 2019
Resigned 27 Sept 2024
Resigned
HOCKLEY, David Charles Ernest
ResignedHenwood, AshfordTN24 8DH
Born February 1981
Director
Appointed 25 Jul 2019
Resigned 04 Mar 2022
HOCKLEY, David Charles Ernest
Henwood, AshfordTN24 8DH
Born February 1981
Director
25 Jul 2019
Resigned 04 Mar 2022
Resigned
SCOTT, Danielle Anne
ResignedThe Eurogate Business Park, AshfordTN24 8SB
Born July 1976
Director
Appointed 01 Sept 2018
Resigned 25 Jul 2019
SCOTT, Danielle Anne
The Eurogate Business Park, AshfordTN24 8SB
Born July 1976
Director
01 Sept 2018
Resigned 25 Jul 2019
Resigned
SHELDON, Nadine
ResignedHenwood, AshfordTN24 8DH
Born January 1991
Director
Appointed 05 Jul 2019
Resigned 27 Sept 2024
SHELDON, Nadine
Henwood, AshfordTN24 8DH
Born January 1991
Director
05 Jul 2019
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paper Lane, AshfordTN24 0TS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2018
Gse Commercial Estates (Holdings) Ltd
Paper Lane, AshfordTN24 0TS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2018
Active
Gse Group Limited
CeasedThe Eurogate Business Park, AshfordTN24 8SB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Oct 2017
Ceased 22 Nov 2018
Gse Group Limited
The Eurogate Business Park, AshfordTN24 8SB
Ownership of shares 75 to 100 percent as firm
06 Oct 2017
Ceased 22 Nov 2018
Ceased
Filing History
92
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 October 2025
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
19 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2023
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
5 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2021
10 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
2 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2021
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
3 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2019
29 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2019
29 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 April 2019
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
18 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2018
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2018
6 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2018