GSE WATERBROOK LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
GSE WATERBROOK LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
GSE WATERBROOK LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922056. The accounts status is SMALL and accounts are next due on 26/12/2023.
GSE WATERBROOK LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922056. The accounts status is SMALL and accounts are next due on 26/12/2023.
GSE WATERBROOK LIMITED - ASHFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2021 | 26/12/2023 |
Registered Office
HENWOOD HOUSE
ASHFORD
TN24 8DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NADINE SHELDON | Jan 1991 | British | Director | 2019-07-05 | CURRENT |
| MRS MICHELLE CLAIRE HEALEY | Mar 1963 | British | Director | 2019-07-26 | CURRENT |
| MR JOSHUA MARCUS HEALEY | Jul 1988 | British | Director | 2019-07-05 | CURRENT |
| MR DARRELL MARCUS HEALEY | Jul 1962 | British | Director | 2003-12-08 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-12-08 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-12-08 | RESIGNED | ||
| MRS DANIELLE ANNE SCOTT | Jul 1976 | British | Director | 2018-09-05 UNTIL 2019-07-25 | RESIGNED |
| VICTOR FREDERICK NEWBON | Sep 1945 | British | Director | 2004-06-07 UNTIL 2004-09-26 | RESIGNED |
| MR DAVID CHARLES ERNEST HOCKLEY | Feb 1981 | British | Director | 2016-05-06 UNTIL 2022-03-04 | RESIGNED |
| MR TERENCE DAVID FOREMAN | Feb 1966 | British | Director | 2005-02-14 UNTIL 2010-10-31 | RESIGNED |
| NICHOLAS ANTHONY DOWLING | Dec 1962 | British | Director | 2004-06-07 UNTIL 2009-04-30 | RESIGNED |
| MR DECLAN AIDAN COGLEY | Feb 1968 | English | Director | 2012-01-01 UNTIL 2013-01-18 | RESIGNED |
| MR JOHN TAYLOR | Secretary | 2011-02-01 UNTIL 2012-10-05 | RESIGNED | ||
| MS DANIELLE ANNE SCOTT | Secretary | 2014-08-01 UNTIL 2019-07-05 | RESIGNED | ||
| MR TERENCE DAVID FOREMAN | Feb 1966 | British | Secretary | 2003-12-08 UNTIL 2010-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gse Waterbrook (Holdings) Ltd | 2018-07-01 - 2018-07-01 | Ashford | Ownership of shares 75 to 100 percent | |
| Gse Waterbrook (Holdings) Limited | 2018-06-12 | Ashford | Ownership of shares 75 to 100 percent | |
| Mr Darrell Marcus Healey | 2016-04-06 - 2019-01-01 | 7/1962 | Ashford Kent | Ownership of shares 75 to 100 percent |
| Gse Group Limited | 2016-04-06 - 2018-06-12 | Ashford Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-05-01 | 31-12-2022 | 9,007 Cash -1,802,531 equity |
| ACCOUNTS - Final Accounts | 2023-03-25 | 31-12-2021 | 25 Cash 1,071,831 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 8,158 Cash 3,074,970 equity |
| ACCOUNTS - Final Accounts | 2020-09-12 | 31-12-2019 | 19,409 Cash 2,850,673 equity |