GOSPORT ESTATES LIMITED
SOUTHAMPTON RAGLAN RETAIL LIMITED

Hellopages » Hampshire » Fareham » SO31 1ZL

Company number 02648132
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Full accounts made up to 29 March 2015. The most likely internet sites of GOSPORT ESTATES LIMITED are www.gosportestates.co.uk, and www.gosport-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to St Denys Rail Station is 4.7 miles; to Fareham Rail Station is 5.1 miles; to Shawford Rail Station is 9.7 miles; to Ryde Pier Head Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gosport Estates Limited is a Private Limited Company. The company registration number is 02648132. Gosport Estates Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Gosport Estates Limited is Swanwick Marina Swanwick Southampton Hampshire So31 1zl. . BRADSHAW, Peter Hamilton is a Director of the company. COLLINS, Geoffrey Andrew is a Director of the company. Secretary ALLEN, Trevor Raymond has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMITH, David Allan has been resigned. Secretary SMITH, Richard James has been resigned. Director BOISSIER, Rupert John has been resigned. Nominee Director COHEN, Violet has been resigned. Director FOSLER, Frederick Alan has been resigned. Director GOWING, Julian Michael has been resigned. Director HOLMAN, Keith Alan has been resigned. Director INGALL, Michael Julian has been resigned. Director MASON, Timothy Richard has been resigned. Director PEARSON, Roderick John has been resigned. Director SMITH, David Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BRADSHAW, Peter Hamilton
Appointed Date: 18 April 2008
61 years old

Director
COLLINS, Geoffrey Andrew
Appointed Date: 10 October 2011
57 years old

Resigned Directors

Secretary
ALLEN, Trevor Raymond
Resigned: 03 July 2014
Appointed Date: 16 February 2006

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1991
Appointed Date: 24 September 1991

Secretary
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 24 September 1991

Secretary
SMITH, Richard James
Resigned: 16 February 2006
Appointed Date: 19 August 2005

Director
BOISSIER, Rupert John
Resigned: 07 May 2015
Appointed Date: 13 January 2005
58 years old

Nominee Director
COHEN, Violet
Resigned: 24 September 1991
Appointed Date: 24 September 1991
93 years old

Director
FOSLER, Frederick Alan
Resigned: 19 August 2005
Appointed Date: 13 January 2005
91 years old

Director
GOWING, Julian Michael
Resigned: 25 March 2010
Appointed Date: 18 April 2008
61 years old

Director
HOLMAN, Keith Alan
Resigned: 19 August 2005
Appointed Date: 29 September 1995
80 years old

Director
INGALL, Michael Julian
Resigned: 29 September 1995
Appointed Date: 24 September 1991
65 years old

Director
MASON, Timothy Richard
Resigned: 18 April 2008
Appointed Date: 13 January 2005
62 years old

Director
PEARSON, Roderick John
Resigned: 13 January 1994
Appointed Date: 24 September 1991
78 years old

Director
SMITH, David Allan
Resigned: 19 August 2005
Appointed Date: 29 September 1995
79 years old

Persons With Significant Control

Premier Marinas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSPORT ESTATES LIMITED Events

20 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Jan 2016
Full accounts made up to 29 March 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2

05 Jun 2015
Termination of appointment of Rupert Boissier as a director on 7 May 2015
...
... and 82 more events
11 Nov 1991
Director resigned;new director appointed

11 Nov 1991
New secretary appointed

11 Nov 1991
Director resigned;new director appointed

04 Nov 1991
Registered office changed on 04/11/91 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

24 Sep 1991
Incorporation