Introduction
Watch Company
G
G & F PROPERTY & DEVELOPMENTS LTD
G & F PROPERTY & DEVELOPMENTS LTD is an active company incorporated on 18 November 2020 with the registered office located in Corby. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. G & F PROPERTY & DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100, 55209, 68100)
Status
active
Active since 5 years ago
Company No
13029545
LTD Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
10 Canberra House Corbygate Business Park Corby, NN17 5JG,
16 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
8
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FUCHS, Giles Michael Gummer
ActiveCorbygate Business Park, CorbyNN17 5JG
Born November 1964
Director
Appointed 18 Nov 2020
FUCHS, Giles Michael Gummer
Corbygate Business Park, CorbyNN17 5JG
Born November 1964
Director
18 Nov 2020
Active
GOLDSMITH, Duncan Richard
ActiveCorbygate Business Park, CorbyNN17 5JG
Born April 1965
Director
Appointed 30 May 2022
GOLDSMITH, Duncan Richard
Corbygate Business Park, CorbyNN17 5JG
Born April 1965
Director
30 May 2022
Active
GOLDSMITH, Duncan Richard
ResignedThatchamRG18 4EN
Born April 1965
Director
Appointed 21 Sept 2021
Resigned 25 Oct 2021
GOLDSMITH, Duncan Richard
ThatchamRG18 4EN
Born April 1965
Director
21 Sept 2021
Resigned 25 Oct 2021
Resigned
GOLDSMITH, Duncan Richard
ResignedCorbygate Business Park, CorbyNN17 5JG
Born April 1965
Director
Appointed 18 Nov 2020
Resigned 31 Aug 2021
GOLDSMITH, Duncan Richard
Corbygate Business Park, CorbyNN17 5JG
Born April 1965
Director
18 Nov 2020
Resigned 31 Aug 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Richard Goldsmith
ActiveCorbygate Business Park, CorbyNN17 5JG
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2022
Mr Duncan Richard Goldsmith
Corbygate Business Park, CorbyNN17 5JG
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2022
Active
Mr Duncan Goldsmith
CeasedThatchamRG18 4EN
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2021
Ceased 25 Oct 2021
Mr Duncan Goldsmith
ThatchamRG18 4EN
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Ceased 25 Oct 2021
Ceased
Mr Giles Michael Gummer Fuchs
ActiveCorbygate Business Park, CorbyNN17 5JG
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2021
Mr Giles Michael Gummer Fuchs
Corbygate Business Park, CorbyNN17 5JG
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Active
Corbygate Business Park, CorbyNN17 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2021
Ceased 21 Sept 2021
Galion Homes (Bigbury) Limited
Corbygate Business Park, CorbyNN17 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Sept 2021
Ceased 21 Sept 2021
Ceased
Mr Giles Michael Gummer Fuchs
CeasedLongworthOX13 5EP
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2021
Ceased 14 Sept 2021
Mr Giles Michael Gummer Fuchs
LongworthOX13 5EP
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2021
Ceased 14 Sept 2021
Ceased
Mr Duncan Richard Goldsmith
CeasedCorbygate Business Park, CorbyNN17 5JG
Born April 1965
Nature of Control
Significant influence or control
Notified 18 Nov 2020
Ceased 31 Aug 2021
Mr Duncan Richard Goldsmith
Corbygate Business Park, CorbyNN17 5JG
Born April 1965
Significant influence or control
18 Nov 2020
Ceased 31 Aug 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2022
11 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2022
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021