GEMINI PROPERTIES (UK) LIMITED - DERBY


Company Profile Company Filings

Overview

GEMINI PROPERTIES (UK) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
GEMINI PROPERTIES (UK) LIMITED was incorporated 27 years ago on 01/04/1997 and has the registered number: 03343060. The accounts status is SMALL and accounts are next due on 30/09/2024.

GEMINI PROPERTIES (UK) LIMITED - DERBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DERBYSHIRE
DE74 2SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SIMON HOPKINS Jun 1967 British Director 2004-03-31 CURRENT
MR PHILIP COLEMAN Oct 1979 British Director 2017-04-11 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1997-04-01 UNTIL 1997-06-13 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-01 UNTIL 1997-06-13 RESIGNED
MR TIMOTHY SIMON HOPKINS Jun 1967 British Director 1997-04-04 UNTIL 2000-04-01 RESIGNED
RACHEL HOPKINS Mar 1967 British Director 2000-04-01 UNTIL 2004-04-20 RESIGNED
ANDREW JOHN HOPKINS Jun 1967 British Director 1997-04-04 UNTIL 2000-04-01 RESIGNED
ANDREW JOHN HOPKINS Jun 1967 British Director 2004-03-31 UNTIL 2016-09-20 RESIGNED
MR TIMOTHY SIMON HOPKINS Jun 1967 British Secretary 2000-04-01 UNTIL 2004-04-20 RESIGNED
RACHEL HOPKINS Mar 1967 British Secretary 1997-04-04 UNTIL 2000-04-01 RESIGNED
RACHEL HOPKINS Mar 1967 British Secretary 2004-03-31 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tsh-Co Limited 2016-06-27 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADR ACCIDENT REPAIR CENTRES LIMITED DERBY ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
GEMINI GROUP (UK) LIMITED DERBY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GAR CENTRES LIMITED LEEDS Dissolved... MICRO ENTITY 99999 - Dormant Company
GEMINI VEHICLE SOLUTIONS LIMITED SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GEMINI MOTOR CLAIMS LIMITED BIRMINGHAM Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
GEMINI ACCIDENT REPAIR CENTRES LIMITED DERBY ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HC1121 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGLO ALLIANCE RECYCLING LIMITED DROITWICH Dissolved... DORMANT 38320 - Recovery of sorted materials
THE OMBERSLEY COLLECTION LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
COLEMAN PROPERTY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GEMINI (THE JOCKEY INN) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
DUDDINGSTON COACHWORKS LIMITED EDINBURGH Active DORMANT 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Gemini Properties (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-12-2022 £340,635 Cash £15,844,538 equity
Gemini Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-08 31-12-2021 £58,660 Cash £14,943,788 equity
Gemini Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £67,498 Cash £13,621,787 equity
Gemini Properties (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £136,340 Cash £4,720,876 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RVL AVIATION LIMITED DERBY Active FULL 51101 - Scheduled passenger air transport
RVL AIRTECH LIMITED DERBY Active SMALL 25620 - Machining
RVL SURVEY LIMITED DERBY Active DORMANT 51102 - Non-scheduled passenger air transport
PRWB CONSULTING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
QUEENSWAY CORPORATION LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RECONNAISSANCE VENTURES LIMITED CASTLE DONINGTON, DERBY Active GROUP 70100 - Activities of head offices
REA REAL ESTATE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROPERTY WEST MIDLANDS LIMITED DERBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RIPE PROPERTY LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate