Introduction
Watch Company
G
GURNARD PINES LODGES LIMITED
GURNARD PINES LODGES LIMITED is an active company incorporated on 25 October 2023 with the registered office located in Chelmsford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GURNARD PINES LODGES LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15236070
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 25 October 2023 - 31 August 2024(11 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PROSSER, Terry John
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
Appointed 25 Oct 2023
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Born March 1976
Director
25 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hopkins Mead, ChelmsfordCM2 6SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Gurnard Pines Property Management Limited
Hopkins Mead, ChelmsfordCM2 6SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Filing History
7
Description
Type
Date Filed
Document
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2024
16 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2024
9 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2024