GENTIAN (ANDOVER) LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

GENTIAN (ANDOVER) LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
GENTIAN (ANDOVER) LIMITED was incorporated 12 years ago on 25/11/2011 and has the registered number: 07860901. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GENTIAN (ANDOVER) LIMITED - CHELMSFORD

This company is listed in the following categories:
99999 - Dormant Company

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

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

This Company Originates in : United Kingdom
Previous trading names include:
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED (until 28/04/2016)
RKT GENTIAN (ANDOVER) LIMITED (until 20/03/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEFAN FITZSIMMONS Oct 1973 English Director 2011-11-25 CURRENT
NICHOLAS KETHRO EKINS Mar 1969 British Director 2011-11-25 CURRENT
JASON ROCKETT Sep 1969 British Director 2011-11-25 UNTIL 2014-11-10 RESIGNED
MR. STEFAN FITZSIMMONS Secretary 2011-11-25 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gentian Special Projects Limited 2019-05-08 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gentian Investments Limited 2016-04-28 - 2019-05-08 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTLERS HOLDINGS LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
DAVID CONRAD (SALES) LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ESPLANADE 1 LIMITED SHEFFIELD Active DORMANT 93199 - Other sports activities
CRANBOURNE LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED SHEFFIELD Dissolved... DORMANT 56210 - Event catering activities
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHEFFIELD COMMUNITY FOOTBALL CENTRE TRUST SHEFFIELD Dissolved... DORMANT 93110 - Operation of sports facilities
UNITED SCARBOROUGH ESTATES LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
UNITED SCARBOROUGH ESTATES (RICHMOND) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
USE (CHELMSFORD) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
USE (BRISTOL) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
JOHN STREET DEVELOPMENTS LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
USE (HANOVER HOUSE) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PREMIER HEALTH AND SAFETY SOLUTIONS LTD SHEFFIELD Dissolved... DORMANT 80100 - Private security activities
GENTIAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GENTIAN PROJECTS (PETERSFIELD) LIMITED WINCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gentian (Andover) Limited Filleted accounts for Companies House (small and micro) 2024-06-25 31-12-2023 £120 equity
Gentian (Andover) Limited Filleted accounts for Companies House (small and micro) 2023-05-31 31-12-2022 £120 equity
Gentian (Andover) Limited Filleted accounts for Companies House (small and micro) 2022-05-26 31-12-2021 £120 equity
Gentian (Andover) Limited Filleted accounts for Companies House (small and micro) 2021-06-12 31-12-2020 £120 equity
Gentian (Andover) Limited Filleted accounts for Companies House (small and micro) 2020-07-11 31-12-2019 £120 equity

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