Introduction
Watch Company
G
GEOFFREY ESTATES LIMITED
GEOFFREY ESTATES LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GEOFFREY ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11792086
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 18 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Lindum Business Park Station Road North Hykeham Lincoln, LN6 3QX,
Previous Addresses
Lauriston House Town Hall Square Grimsby DN31 1JB United Kingdom
From: 28 January 2019To: 11 January 2024
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FEARNLEY, Clifford Neville
ActiveStation Road, LincolnLN6 3QX
Secretary
Appointed 17 Jul 2023
FEARNLEY, Clifford Neville
Station Road, LincolnLN6 3QX
Secretary
17 Jul 2023
Active
GIBBON, Georgina Jane
ActiveStation Road, LincolnLN6 3QX
Born March 1991
Director
Appointed 28 Jan 2019
GIBBON, Georgina Jane
Station Road, LincolnLN6 3QX
Born March 1991
Director
28 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Georgina Jane Gibbon
ActiveStation Road, LincolnLN6 3QX
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Miss Georgina Jane Gibbon
Station Road, LincolnLN6 3QX
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2023
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019