Introduction
Watch Company
G
GERARDS GROUP LIMITED
GERARDS GROUP LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. GERARDS GROUP LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14344398
LTD Company
Age
3 Years
Incorporated 8 September 2022
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 (10 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 2 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
8 High Street Brentwood Essex CM14 4AB United Kingdom
From: 8 September 2022To: 10 April 2025
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LEVIN, John
ActiveKings House, BrentwoodCM14 4DR
Born December 1980
Director
Appointed 02 Dec 2022
LEVIN, John
Kings House, BrentwoodCM14 4DR
Born December 1980
Director
02 Dec 2022
Active
OSMOND, Paul
ActiveKings House, BrentwoodCM14 4DR
Born February 1966
Director
Appointed 02 Aug 2023
OSMOND, Paul
Kings House, BrentwoodCM14 4DR
Born February 1966
Director
02 Aug 2023
Active
OSMOND, Alexander George
ResignedBrentwoodCM14 4AB
Secretary
Appointed 08 Sept 2022
Resigned 02 Aug 2023
OSMOND, Alexander George
BrentwoodCM14 4AB
Secretary
08 Sept 2022
Resigned 02 Aug 2023
Resigned
OSMOND, Alexander George
ResignedBrentwoodCM14 4AB
Born September 2004
Director
Appointed 08 Sept 2022
Resigned 02 Aug 2023
OSMOND, Alexander George
BrentwoodCM14 4AB
Born September 2004
Director
08 Sept 2022
Resigned 02 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Osmond
ActiveKings House, BrentwoodCM14 4DR
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2023
Mr Paul Osmond
Kings House, BrentwoodCM14 4DR
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2023
Active
Mr Alexander George Osmond
CeasedBrentwoodCM14 4AB
Born September 2004
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 2022
Ceased 02 Aug 2023
Mr Alexander George Osmond
BrentwoodCM14 4AB
Born September 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Ceased 02 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2023
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023