GOSPORT REAL ESTATE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

GOSPORT REAL ESTATE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
GOSPORT REAL ESTATE LIMITED was incorporated 20 years ago on 12/05/2004 and has the registered number: 05125996. The accounts status is FULL and accounts are next due on 30/06/2024.

GOSPORT REAL ESTATE LIMITED - SOUTHAMPTON

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
30 / 9 02/10/2022 30/06/2024

Registered Office

SWANWICK MARINA
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL

This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 504 LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ANDREW COLLINS Mar 1968 British Director 2011-10-10 CURRENT
MR PETER HAMILTON BRADSHAW Oct 1964 British Director 2008-04-18 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Director 2004-05-12 UNTIL 2004-06-02 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2004-05-12 UNTIL 2004-06-02 RESIGNED
MR TIMOTHY RICHARD MASON Apr 1963 British Director 2004-06-02 UNTIL 2008-04-18 RESIGNED
MR KEITH ALAN HOLMAN Feb 1945 British Director 2004-06-02 UNTIL 2005-08-19 RESIGNED
MR JULIAN MICHAEL GOWING Sep 1964 British Director 2008-04-18 UNTIL 2010-03-24 RESIGNED
MR FREDERICK ALAN FOSLER Feb 1934 British Director 2004-06-02 UNTIL 2005-08-19 RESIGNED
MR RUPERT BOISSIER May 1967 British Director 2004-06-02 UNTIL 2015-05-07 RESIGNED
RICHARD JAMES SMITH Nov 1967 Secretary 2005-08-19 UNTIL 2006-02-16 RESIGNED
DAVID ALLAN SMITH Mar 1946 British Secretary 2004-06-02 UNTIL 2005-08-19 RESIGNED
MR TREVOR RAYMOND ALLEN Mar 1946 Secretary 2006-02-16 UNTIL 2014-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Marinas Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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