GENTIAN KINGHAM LTD
Active - Accounts Filed
General Information
NAME
GENTIAN KINGHAM LTD
COMPANY NUMBER
04276246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/08/2001
(23 years and 3 months old)
WEBSITE
gentiandevelopment.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/08/2001
12/07/2017
AMWORLD DEVELOPMENTS LIMITED
WINCHESTER
SO23 9DH
Telephone: 01962460150
TPS: No
Trafalgar House
Trafalgar Street
WINCHESTER
SO23 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Non-Trading | View Report |
| GENTIAN KINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/07/2024 | Joseph Fellows (926627454) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENTIAN KINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIAN KINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN KINGHAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2017 - Present (7 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 19 Past: 25 |
View Report |
|
23/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
23/08/2001 - Present (23 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
23/08/2001 - 03/10/2001 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTIAN TRAFALGAR LIMITED | Active - Accounts Filed | View Report |
| GENTIAN 183 LIMITED | Active - Accounts Filed | View Report |
| GENTIAN BUTTERMARKET LTD | Active - Accounts Filed | View Report |
| GENTIAN HACKNEY LIMITED | Active - Accounts Filed | View Report |
| GENTIAN PROPERTY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Non-Trading | View Report |
| GENTIAN KINGHAM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 11/07/2024 | Joseph Fellows (926627454) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Joseph Fellows (926627454) Appointed |
| 09/04/2021 | New Board Member Joseph Fellows (927271987) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Nicholas Charles Hanson (921978921) Appointed |
| 06/12/2019 | Jason Rockett (919824319) has left the board |
| 01/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 26/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 25/07/2017 | Jason Rockett (923544897) has left the board |
| 25/07/2017 | New Board Member Jason Rockett (919824319) Appointed |
| 24/07/2017 | Nicholas Kethro Ekins (923542411) has left the board |
| 24/07/2017 | New Board Member Nicholas Kethro Ekins (922282486) Appointed |
| 18/07/2017 | New Board Member Jason Rockett (923544897) Appointed |
| 17/07/2017 | New Board Member Nicholas Kethro Ekins (923542411) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 26/06/2017 | David Benedict Rustom (907778504) has left the board |
| 26/06/2017 | Justin Peter Wells (909087293) has left the board |
| 02/11/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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