Introduction
Watch Company
G
GK DEVELOPMENTS & HOLDINGS LIMITED
GK DEVELOPMENTS & HOLDINGS LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Chorley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. GK DEVELOPMENTS & HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
12863627
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Suite S2 Fairclough House Church Street Adlington Chorley, PR7 4EX,
Previous Addresses
22 Railway House Railway Road Chorley Lancashire PR6 0HW England
From: 21 February 2024To: 27 August 2024
2 Bradford Avenue Chorley PR7 3TP England
From: 8 September 2020To: 21 February 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TURNBULL, Kevin
ActiveChurch Street, ChorleyPR7 4EX
Born April 1974
Director
Appointed 08 Sept 2020
TURNBULL, Kevin
Church Street, ChorleyPR7 4EX
Born April 1974
Director
08 Sept 2020
Active
WALSH, Gareth Brian
ActiveChurch Street, ChorleyPR7 4EX
Born November 1984
Director
Appointed 08 Sept 2020
WALSH, Gareth Brian
Church Street, ChorleyPR7 4EX
Born November 1984
Director
08 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gareth Brian Walsh
ActiveChurch Street, ChorleyPR7 4EX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Mr Gareth Brian Walsh
Church Street, ChorleyPR7 4EX
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Active
Mr Kevin Turnbull
ActiveChurch Street, ChorleyPR7 4EX
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Mr Kevin Turnbull
Church Street, ChorleyPR7 4EX
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2020
Active
Filing History
19
Description
Type
Date Filed
Document
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022