About

Registered Number: 03027573
Date of Incorporation: 28/02/1995 (30 years and 1 month ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Established in 1995, Gainsborough Place Residents Company Ltd are based in Leatherhead, it has a status of "Active". We don't know the number of employees at this business. This company has 11 directors listed as Boulton, Adrian, Pearce, Martin, Cullingham, James Mackay, Hughes, Steven Andrew, Jackson, Andrew Mark, Mitchell, Michaela, Richmond, Leslie, Richmond, Susanne Patricia, Sparrow, Katherine Elizabeth, Stokes, Vincent, Turner, Jennifer.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Adrian 18 December 1996 - 1
PEARCE, Martin 18 December 2019 - 1
CULLINGHAM, James Mackay 22 November 2000 15 March 2006 1
HUGHES, Steven Andrew 18 December 1996 01 March 2000 1
JACKSON, Andrew Mark 22 November 2000 25 August 2001 1
MITCHELL, Michaela 22 November 2000 23 May 2001 1
RICHMOND, Leslie 11 October 2005 28 December 2012 1
RICHMOND, Susanne Patricia 13 August 2015 03 August 2017 1
SPARROW, Katherine Elizabeth 18 December 1996 31 January 2000 1
STOKES, Vincent 14 September 2009 07 May 2015 1
TURNER, Jennifer 22 November 2000 18 October 2004 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 09 June 2020
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 08 March 2020
AP01 - Appointment of director 19 December 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 09 March 2019
TM02 - Termination of appointment of secretary 07 May 2018
CH01 - Change of particulars for director 07 May 2018
AP04 - Appointment of corporate secretary 07 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 05 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 13 August 2016
AP01 - Appointment of director 20 July 2016
AR01 - Annual Return 19 March 2016
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 18 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 03 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 17 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 19 March 2010
CH04 - Change of particulars for corporate secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 04 April 2008
AA - Annual Accounts 26 September 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 19 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 12 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 04 May 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
363s - Annual Return 04 April 2002
288b - Notice of resignation of directors or secretaries 28 October 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
363s - Annual Return 02 May 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 17 July 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
363s - Annual Return 11 April 2000
363s - Annual Return 10 January 2000
287 - Change in situation or address of Registered Office 05 August 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 03 November 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 29 October 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
288 - N/A 02 February 1996
287 - Change in situation or address of Registered Office 23 January 1996
288 - N/A 23 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1995
MISC - Miscellaneous document 18 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.