Introduction
Watch Company
G
GFORCEPROPERTY LTD
GFORCEPROPERTY LTD is an active company incorporated on 14 December 2020 with the registered office located in Lytham St,Annes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GFORCEPROPERTY LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13080244
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Jubilee House East Beach Lytham St,Annes, FY8 5FT,
Previous Addresses
173 Gunnersbury Lane London W3 8LJ England
From: 14 December 2020To: 22 February 2022
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
MOORE, John Fergus William
ActiveKingswood Road, LondonW4 5EU
Born July 1980
Director
Appointed 14 Dec 2020
MOORE, John Fergus William
Kingswood Road, LondonW4 5EU
Born July 1980
Director
14 Dec 2020
Active
GEE, Nathan Peter
ResignedEast Beach, Lytham St,AnnesFY8 5FT
Born May 1977
Director
Appointed 14 Dec 2020
Resigned 20 Feb 2023
GEE, Nathan Peter
East Beach, Lytham St,AnnesFY8 5FT
Born May 1977
Director
14 Dec 2020
Resigned 20 Feb 2023
Resigned
HEIDKE, Glen
ResignedPotter Close, LondonSE2 0BA
Born December 1980
Director
Appointed 14 Dec 2020
Resigned 20 Jun 2023
HEIDKE, Glen
Potter Close, LondonSE2 0BA
Born December 1980
Director
14 Dec 2020
Resigned 20 Jun 2023
Resigned
SMITH, Scott Andrew
ResignedWimbledon Hill Road, LondonSW19 7PD
Born February 1966
Director
Appointed 14 Dec 2020
Resigned 20 Jun 2023
SMITH, Scott Andrew
Wimbledon Hill Road, LondonSW19 7PD
Born February 1966
Director
14 Dec 2020
Resigned 20 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Fergus William Moore
ActiveEast Beach, Lytham St,AnnesFY8 5FT
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr John Fergus William Moore
East Beach, Lytham St,AnnesFY8 5FT
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mr Nathan Peter Gee
CeasedEast Beach, Lytham St,AnnesFY8 5FT
Born May 1977
Nature of Control
Significant influence or control
Notified 14 Dec 2020
Ceased 20 Feb 2023
Mr Nathan Peter Gee
East Beach, Lytham St,AnnesFY8 5FT
Born May 1977
Significant influence or control
14 Dec 2020
Ceased 20 Feb 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021