GULLANE RESIDENTIAL LTD

GULLANE RESIDENTIAL LTD is an active private limited company, incorporated on 15 February 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gatehouse Close, Aylesbury. 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: Total Exemption Full. GULLANE RESIDENTIAL LTD has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number10005136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 17 MERLIN CENTRE
Address Line 2GATEHOUSE CLOSE
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeHP19 8DP

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GULLANE RESIDENTIAL LTD

Directors

(The company's officers)
MR DAMON WILLIAM THORNTON SWARBRICK
(~50 year old British national)
ROYAL OAK HOUSE HOOK ROAD, GREYWELL, HOOK, HAMPSHIRE, RG29 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2016
MRS KATHRYN LOUISE SWARBRICK
(~47 year old British national)
ROYAL OAK HOUSE HOOK ROAD, GREYWELL, HOOK, HAMPSHIRE, RG29 1BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2016

Shareholders

(Persons of Significant Control)
Mr Damon William Thornton Swarbrick
(~50 year old British national)
Royal Oak House, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, 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 01/06/2016
Mrs Kathryn Louise Swarbrick
(~47 year old British national)
Royal Oak House, Hook Road, Greywell, Hook, Hampshire, RG29 1BU, 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 01/06/2016

Connections

(Shared officers)
ADIDAS (U.K.) LIMITED
  • MRS KATHRYN LOUISE SWARBRICK
  • MRS KATHRYN LOUISE SWARBRICK
TRAFFORD PARK DC LIMITED
  • MRS KATHRYN LOUISE SWARBRICK
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)

GULLANE RESIDENTIAL LTD: Maps

Maps show the location of the postcode of the registered office, HP19 8DP.

Map of GULLANE RESIDENTIAL LTD at local scale
Map of GULLANE RESIDENTIAL LTD at local scale
Map of GULLANE RESIDENTIAL LTD at district scale
Map of GULLANE RESIDENTIAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP19 8DP

Other companies with registered offices in HP19 8DP:

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)