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 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
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 |
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 |