GCC DEVELOPMENTS (UK) LIMITED

GCC DEVELOPMENTS (UK) LIMITED is an active private limited company, incorporated on 15 February 2011. The nature of the business is Construction of domestic buildings. The company's registered office is on High Street, Biggleswade. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. GCC DEVELOPMENTS (UK) LIMITED previously had the company name MERTON GRANGE ESTATES LIMITED. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BRIGHAM HOUSE
Address Line 2	93 HIGH STREET
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Postcode	SG18 0LD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/02/2024
Last Made Up Date	15/02/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 12/01/2012 onwards:

GCC DEVELOPMENTS (UK) LIMITED

Prior to 12/01/2012:

MERTON GRANGE ESTATES LIMITED

Directors

(The company's officers)

CATHERINE ANNE BATEMAN

(~59 year old British national)

THE OLD BARN THRUPP END, STATION ROAD, LIDLINGTON, BEDFORDSHIRE, MK43 0SL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/02/2011

PHILIP DAVID BATEMAN

(~59 year old British national)

THE OLD BARN THRUPP END, STATION ROAD, LIDLINGTON, BEDFORDSHIRE, MK43 0SL, ENGLAND

Current Director
Gives occupation as FRANCHISER
Usually resident in ENGLAND

Appointed on 15/02/2011

CATHERINE ANNE BATEMAN

(British national)

THE OLD BARN THRUPP END, STATION ROAD, LIDLINGTON, BEDFORDSHIRE, MK43 0SL, UNITED KINGDOM

Current Secretary

Appointed on 15/02/2011

Shareholders

(Persons of Significant Control)

Mr Philip David Bateman

(~59 year old British national)

The Old Barn, Thrupp End, Station Road, Lidlington, Bedfordshire, MK43 0SL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Catherine Anne Bateman

(~59 year old British national)

The Old Barn, Thrupp End, Station Road, Lidlington, Bedfordshire, MK43 0SL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)