Introduction
Watch Company
G
GSE PROPERTY GROUP LIMITED
GSE PROPERTY GROUP LIMITED is an active company incorporated on 15 February 2023 with the registered office located in Ashford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GSE PROPERTY GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14663772
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Henwood House Henwood Ashford, TN24 8DH,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLES, Anthony James
ActiveHenwood, AshfordTN24 8DH
Born April 1974
Director
Appointed 05 Mar 2025
BOWLES, Anthony James
Henwood, AshfordTN24 8DH
Born April 1974
Director
05 Mar 2025
Active
HEALEY, Joshua Marcus
ActiveHenwood, AshfordTN24 8DH
Born July 1988
Director
Appointed 15 Feb 2023
HEALEY, Joshua Marcus
Henwood, AshfordTN24 8DH
Born July 1988
Director
15 Feb 2023
Active
MULLANEY, Luke Benjamin
ActiveHenwood, AshfordTN24 8DH
Born May 1994
Director
Appointed 15 Feb 2023
MULLANEY, Luke Benjamin
Henwood, AshfordTN24 8DH
Born May 1994
Director
15 Feb 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony James Bowles
ActiveHenwood, AshfordTN24 8DH
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 01 May 2024
Mr Anthony James Bowles
Henwood, AshfordTN24 8DH
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Active
Mr Luke Benjamin Mullaney
ActiveHenwood, AshfordTN24 8DH
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr Luke Benjamin Mullaney
Henwood, AshfordTN24 8DH
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2024
Active
Mr Joshua Marcus Healey
ActiveHenwood, AshfordTN24 8DH
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2023
Mr Joshua Marcus Healey
Henwood, AshfordTN24 8DH
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2023
Active
Filing History
17
Description
Type
Date Filed
Document
25 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2025
25 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024