MAGEE GAMMON CORPORATE LIMITED - ASHFORD


Company Profile Company Filings

Overview

MAGEE GAMMON CORPORATE LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
MAGEE GAMMON CORPORATE LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04214434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAGEE GAMMON CORPORATE LIMITED - ASHFORD

This company is listed in the following categories:
82990 - Other business support service activities 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

HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY TIMOTHY DAVID TUTT Jul 1963 British Director 2001-05-10 CURRENT
MR ROLAND GEORGE PARRY Jul 1969 British Director 2010-10-01 CURRENT
MR ABHINANDAN JAIN Dec 1966 British Director 2010-10-01 CURRENT
MR ANDREW JOHN CHILDS Sep 1977 British Director 2013-04-02 CURRENT
MR ABHINANDAN JAIN Secretary 2022-04-11 CURRENT
MR MARK BRITLAND Jun 1958 British Director 2001-05-10 UNTIL 2022-04-11 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 2001-05-10 UNTIL 2001-05-10 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 2001-05-10 UNTIL 2001-05-10 RESIGNED
MR JONATHAN MICHAEL GAMMON Secretary 2020-03-31 UNTIL 2022-04-22 RESIGNED
MR MARK BRITLAND Jun 1958 British Secretary 2001-05-10 UNTIL 2022-04-11 RESIGNED
MR JONATHAN MICHAEL GAMMON Jan 1958 British Director 2001-05-10 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Britland 2016-04-30 - 2022-04-08 6/1958 Ashford   Kent Voting rights 25 to 50 percent
Mr Jonathan Michael Gammon 2016-04-30 - 2020-04-01 1/1958 Ashford   Kent Ownership of shares 25 to 50 percent
Mr Antony Timothy David Tutt 2016-04-30 7/1963 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKS EVENTS CONSULTANCY LIMITED ASHFORD Dissolved... 82990 - Other business support service activities n.e.c.
ST. MARY'S WESTBROOK FOLKESTONE Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
DOVEDALE ASSOCIATES LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARK BLUE SOLUTIONS LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AWKWARD TURTLE DESIGN LTD ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
JAMES LASLETT CONSULTING LIMITED ASHFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENCIRCLE PROPERTY DEVELOPMENTS LIMITED ASHFORD Active MICRO ENTITY 41100 - Development of building projects
MAGEE GAMMON FINANCIAL PLANNING LIMITED ASHFORD Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
PROFESSIONAL ENGINEERING SERVICES LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVERSIDE CATERING LIMITED ASHFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HENWOOD HOUSE LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VENTCHA (KENT) LIMITED ASHFORD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
F & B LUXURY CAR HIRE LIMITED ASHFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAGEE GAMMON PARTNERSHIP LLP ASHFORD Active DORMANT None Supplied
MG PROPERTY (ASHFORD) LLP HYTHE Dissolved... MICRO ENTITY None Supplied
WESLEY PROPERTY LLP NEWARK Dissolved... DORMANT None Supplied
HENWOOD SIXTEEN LLP ASHFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACCOUNTANTS SOFTWARE LLP ASHFORD Dissolved... DORMANT None Supplied
SAPPHIRE ADMINISTRATION SERVICES LLP ASHFORD Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-03-2023 743,329 Cash 1,758,183 equity
ACCOUNTS - Final Accounts 2023-03-23 31-03-2022 2,461,240 Cash 4,507,710 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OLD BASKET SUPPLY LIMITED(THE) ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NJA TECHNOLOGY LIMITED ASHFORD Active DORMANT 82990 - Other business support service activities n.e.c.
NICK SWEENEY PROPERTY CONSULTANTS LTD ASHFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FAIRLIGHT SURGICAL LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
DIVERSE LETS LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALBION BRITANNIA LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DIR KENT LTD ASHFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AKEHURST BELLNASH (LEWES) LIMITED ASHFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BARDEN ENERGY (SOUTH EAST) LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.