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GSE WATERBROOK LIMITED - Henwood House, Henwood, Ashford, TN24 8DH, United Kingdom
Company Information
- Company registration number
- 04922056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henwood House
- Henwood
- Ashford
- TN24 8DH
- England Henwood House, Henwood, Ashford, TN24 8DH, England UK
Management
- Managing Directors
- HEALEY, Darrell Marcus
- HEALEY, Joshua Marcus
- HEALEY, Michelle Claire
- SHELDON, Nadine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-06
- Age Of Company 2003-10-06 20 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Mr. Darrell Marcus Healey
- -
- Gse Group Limited
- Gse Waterbrook (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 290 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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GSE WATERBROOK LIMITED Company Description
- GSE WATERBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04922056. Its current trading status is "live". It was registered 2003-10-06. It was previously called CONTINENTAL SHELF 290 LIMITED. It has declared SIC or NACE codes as "41201". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Henwood House .
Get GSE WATERBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gse Waterbrook Limited - Henwood House, Henwood, Ashford, TN24 8DH, United Kingdom
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-25) - DISS40
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accounts-with-accounts-type-small (2023-03-24) - AA
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gazette-notice-compulsory (2023-03-14) - GAZ1
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-03) - MR01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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termination-director-company-with-name-termination-date (2022-03-05) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-10) - CH01
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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notification-of-a-person-with-significant-control (2021-02-17) - PSC02
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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cessation-of-a-person-with-significant-control (2021-02-17) - PSC07
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change-person-director-company-with-change-date (2021-09-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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termination-director-company-with-name-termination-date (2019-07-25) - TM01
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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notification-of-a-person-with-significant-control (2019-04-26) - PSC02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-11-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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resolution (2016-04-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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resolution (2014-03-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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gazette-notice-compulsary (2014-02-04) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-05-08) - AUD
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change-person-director-company-with-change-date (2013-04-11) - CH01
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-05) - TM02
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legacy (2012-03-30) - MG01
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appoint-person-director-company-with-name (2012-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
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change-account-reference-date-company-current-extended (2011-06-30) - AA01
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accounts-with-accounts-type-full (2011-05-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-01) - TM01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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termination-secretary-company-with-name (2010-12-01) - TM02
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change-account-reference-date-company-previous-shortened (2010-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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accounts-with-accounts-type-full (2010-02-26) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-07) - AUD
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termination-director-company-with-name (2009-10-23) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-10-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-06-23) - 403a
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legacy (2005-05-26) - 403a
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legacy (2005-05-20) - 395
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legacy (2005-02-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-15) - 288a
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legacy (2004-01-08) - 288a
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legacy (2004-01-20) - 395
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legacy (2004-01-21) - 395
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legacy (2004-10-22) - 363s
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legacy (2004-10-22) - 288b
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288a
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legacy (2003-12-08) - 287
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legacy (2003-12-29) - 288b
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certificate-change-of-name-company (2003-12-04) - CERTNM
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incorporation-company (2003-10-06) - NEWINC
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legacy (2003-12-08) - 225