GOURLAY LEASING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

GOURLAY LEASING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
GOURLAY LEASING LIMITED was incorporated 11 years ago on 18/01/2013 and has the registered number: 08366041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GOURLAY LEASING LIMITED - MILTON KEYNES

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2013-01-18 CURRENT
MR WADE RAMES NEWMARK Feb 1960 British Director 2015-04-24 CURRENT
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2013-01-18 UNTIL 2015-04-24 RESIGNED
PROMENADE SECRETARIES LIMITED Corporate Secretary 2015-04-24 UNTIL 2016-11-04 RESIGNED
CH BUSINESS SERVICES LIMITED Corporate Secretary 2013-01-18 UNTIL 2015-03-23 RESIGNED
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2013-01-18 UNTIL 2015-04-28 RESIGNED
GILDA RAMES GOURLAY Dec 1928 British Director 2013-01-18 UNTIL 2021-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gilda Rames Gourlay 2016-04-06 12/1928 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2023-10-07 31-03-2023 £686,501 Cash £2,199,907 equity
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £489,773 Cash £2,236,042 equity
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2021-12-15 31-03-2021 £354,028 Cash £2,257,798 equity
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2021-02-13 31-03-2020 £2,451,332 equity
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2019-12-24 31-03-2019 £142,273 Cash £2,421,741 equity
Gourlay Leasing Limited Filleted accounts for Companies House (small and micro) 2018-12-11 31-03-2018 £33,239 Cash £2,312,439 equity
Gourlay Leasing Limited Micro entities accounts 2017-10-17 31-03-2017 £2,274,871 equity
Gourlay Leasing Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £1,119 Cash £2,086,534 equity
Gourlay Leasing Limited - Abbreviated accounts 2014-10-04 31-03-2014 £8,120 Cash

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