GLOUCESTERSHIRE PROPERTIES (UK) LTD.

GLOUCESTERSHIRE PROPERTIES (UK) LTD. is an active private limited company, incorporated on 8 May 2001. The nature of the business is Development of building projects. The company's registered office is on Regent Street, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GLOUCESTERSHIRE PROPERTIES (UK) LTD. has no previous names. The company has 19 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	HINE HOUSE
Address Line 2	25 REGENT STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 5BS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	3
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Directors

(The company's officers)

MR PETER DESMOND RICHARD YANDELL

(~77 year old British national)

CHURCH HOUSE CHURCH LANE, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2PS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2001

MRS BARBARA HELEN YANDELL

(~73 year old British national)

CHURCH HOUSE CHURCH LANE, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2PS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 25/11/2002

Shareholders

(Persons of Significant Control)

Peter Smith

(~75 year old British national)

Abbot House, Park Terrace The Park, London, Nottinghamshire, NG2 5DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Desmond Richard Yandell

(~77 year old British national)

Church House, Church Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

9 SHARPLESHALL STREET LIMITED

MR PETER DESMOND RICHARD YANDELL

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)