G.K.L. PROPERTIES LIMITED - BILLERICAY


Company Profile Company Filings

Overview

G.K.L. PROPERTIES LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
G.K.L. PROPERTIES LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886623. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

G.K.L. PROPERTIES LIMITED - BILLERICAY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FREMNELLS HAWKSWOOD ROAD
BILLERICAY
ESSEX
CM11 1JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY WESTON May 1979 English Director 2012-12-07 CURRENT
MR ANTONY WESTON Secretary 2012-12-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-12 UNTIL 1994-01-12 RESIGNED
LINDA KATHLEEN LLOYD Jan 1962 British Director 1994-01-21 UNTIL 1995-07-31 RESIGNED
MRS SANDRA INA FISHER Aug 1943 English Director 2007-11-21 UNTIL 2009-04-02 RESIGNED
MR DEREK JOHN FISHER Dec 1942 English Director 2007-11-21 UNTIL 2009-04-02 RESIGNED
MARTIN BERNARD DAWSON Sep 1965 British Director 1995-07-31 UNTIL 1999-12-08 RESIGNED
STEVEN PAUL CARD Sep 1974 British Director 1994-01-12 UNTIL 1994-02-08 RESIGNED
MR LEE DARREN BRIGHTMAN Sep 1969 British Director 1995-07-31 UNTIL 2005-08-23 RESIGNED
MR DAVID BRIGHTMAN Jul 1944 British Director 1999-12-08 UNTIL 2005-08-23 RESIGNED
MR TERRY RONALD BENNETT Oct 1959 British Director 2009-04-02 UNTIL 2012-12-07 RESIGNED
NEIL ROBERT SPOONER May 1973 Secretary 1994-01-12 UNTIL 1994-02-08 RESIGNED
EVELYN MAY HOLDGATE Secretary 1994-01-21 UNTIL 1995-07-31 RESIGNED
MR LEE DARREN BRIGHTMAN Sep 1969 British Secretary 1995-07-31 UNTIL 2005-08-23 RESIGNED
MR DEREK JOHN FISHER Dec 1942 English Secretary 2007-11-21 UNTIL 2013-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Weston 2016-04-06 5/1979 Halstead   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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EAST COAST INVESTMENTS LIMITED DOWNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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NETFORCE GROUP LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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TRICKSTER LTD BRAINTREE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
LASER ELECTRICAL SERVICES LIMITED CHELMSFORD Active FULL 43210 - Electrical installation
XPAN SYSTEMS LIMITED DOWNHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
LEISURE TIME LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 5244 - Retail furniture household etc
MALDON FENCING COMPANY LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED HARWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LASER ELECTRICAL (PROPERTIES) LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISOR PROPERTIES LIMITED DOWNHAM Active MICRO ENTITY 55900 - Other accommodation
DAMAR FURNITURE LIMITED DOWNHAM Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
DLG FURNITURE LTD BASILDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
MF PROPERTY MANAGEMENT LTD CHELMSFORD, ESSEX UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHIMES HOME & GARDEN LTD BILLERICAY Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
D FISHER LLP DOWNHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - G.K.L. PROPERTIES LIMITED 2023-10-31 31-01-2023 £25,775 equity
.G.K.L. Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-01-2022 £25,137 equity
.G.K.L. Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-01-2021 £27,110 equity
.G.K.L. Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-01-2020 £37,466 equity
.G.K.L. Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-01-2019 £-23,428 equity
.G.K.L. Properties Ltd - Limited company accounts 18.1d 2018-04-24 31-01-2018 £47,680 equity
.G.K.L. Properties Ltd - Accounts to registrar - small 17.1 2017-05-05 31-01-2017 £-58,877 equity
.G.K.L. Properties Ltd - Abbreviated accounts 16.1 2016-10-11 31-01-2016 £10,644 Cash £-68,216 equity
.G.K.L. Properties Ltd - Limited company accounts 11.7 2015-07-15 31-01-2015 £5,459 Cash £-61,753 equity
.G.K.L. Properties Ltd - Limited company - abbreviated - 11.0.0 2014-09-18 31-01-2014 £880 Cash £-60,901 equity

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