Company number 04614730
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 17 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of GCR PROPERTIES LIMITED are www.gcrproperties.co.uk, and www.gcr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gcr Properties Limited is a Private Limited Company.
The company registration number is 04614730. Gcr Properties Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Gcr Properties Limited is 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire Sp6 1qx. The company`s financial liabilities are £56.91k. It is £8.09k against last year. The cash in hand is £203.8k. It is £-26.46k against last year. And the total assets are £225.32k, which is £-21.82k against last year. RUST, Gregory Alan is a Director of the company. Secretary RUST, Catherine Margaret has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
gcr properties Key Finiance
LIABILITIES
£56.91k
+16%
CASH
£203.8k
-12%
TOTAL ASSETS
£225.32k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 13 December 2010
Appointed Date: 11 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Gregory Alan Rust
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GCR PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Registered office address changed from 17 Fryern Court Road Fordingbridge Hampshire SP6 1QX England to 17 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 5 August 2015
...
... and 32 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2002
Incorporation