Gascoigne Pees Estate Agents Limited

Company Name	Gascoigne Pees Estate Agents Limited
Director	Richard John Twigg
Company Status	Active
Company Number	07262663
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 December 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Shirley Gaik Heah Law
Status	Resigned
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	wrightmove.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 August 2023	Change of details for Countrywide Estate Agents as a person with significant control on 2 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
16 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 December 2012	Registered office address changed from 7 - 9 Baker Street Weybridge Surrey KT13 8AF England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 7 - 9 Baker Street Weybridge Surrey KT13 8AF England on 24 December 2012 (1 page)
21 December 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 December 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from Locks Heath Centre, 31-33 Locks Heath Southampton Hampshire SO31 6DX on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Locks Heath Centre, 31-33 Locks Heath Southampton Hampshire SO31 6DX on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Locks Heath Centre, 31-33 Locks Heath Southampton Hampshire SO31 6DX on 3 January 2012 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
26 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Gascoigne Pees Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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