GOSPORT REAL ESTATE LIMITED

Profile GOSPORT REAL ESTATE LIMITED

Actual on 01.11.2020
Company name
GOSPORT REAL ESTATE LIMITED
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Company number
05125996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SWANWICK MARINA, SWANWICK, HAMPSHIRE, SOUTHAMPTON, SO31 1ZL
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PSC and Officers GOSPORT REAL ESTATE LIMITED

Officers

(as of 19.09.2020)

BRADSHAW, Peter Hamilton
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: Swanwick Marina, Swanwick, Hampshire, Southampton, SO31 1ZL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
COLLINS, Geoffrey Andrew
Status: Active
Appointed on: Monday, 10 October 2011
Correspondence address: Swanwick Marina, Swanwick, Hampshire, Southampton, SO31 1ZL
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: England
MASON, Timothy Richard
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 18 April 2008
Correspondence address: Sunnyhill Cottage, Stackpole Cheriton, Pembrokeshire, Pembroke, SA71 5BY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FOSLER, Frederick Alan
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 19 August 2005
Correspondence address: Conkwell Grange, Limpley Stoke, Bath, BA3 6HD
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Chartered Surveyor
HOLMAN, Keith Alan
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 19 August 2005
Correspondence address: 64 Lansdowne Road, London, W11 2LR
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
SMITH, David Allan
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Friday, 19 August 2005
Correspondence address: 86 Pymers Mead, London, SE21 8NJ
Role: Secretary
ALLEN, Trevor Raymond
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Thursday, 03 July 2014
Correspondence address: Swanwick Marina, Swanwick, Hampshire, Southampton, SO31 1ZL
Role: Secretary
BOISSIER, Rupert John
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Thursday, 07 May 2015
Correspondence address: Swanwick Marina, Swanwick, Hampshire, Southampton, SO31 1ZL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Richard James
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Thursday, 16 February 2006
Correspondence address: 22 Eagle Close, Hampshire, Fareham, PO16 8QX
Role: Secretary
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: Harbour Court, Compass Road North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Wednesday, 02 June 2004
Correspondence address: Harbour Court, Compass Road North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Secretary
GOWING, Julian Michael
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Wednesday, 24 March 2010
Correspondence address: Swanwick Marina, Swanwick, Hampshire, Southampton, SO31 1ZL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Premier Marinas Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Southampton, Swanwick Marina
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors