Company Information for GMGC LIMITED
UNIT 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX,
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Company Registration Number
01087576
Private Limited Company
Active |
Company Name | ||
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GMGC LIMITED | ||
Legal Registered Office | ||
UNIT 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX Other companies in RH5 | ||
Previous Names | ||
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Company Number | 01087576 | |
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Company ID Number | 01087576 | |
Date formed | 1972-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 18:24:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMGC ASSET PARTNERS, LLC | 1811 Silverside Rd Wilmington DE 19810 | Unknown | Company formed on the 2010-04-19 | |
GMGC BOOSTER CLUB INC. | 266 EAST PULASKI, SUITE 2 Suffolk GREENLAWN NY 11743 | Active | Company formed on the 2003-04-16 | |
GMGC CONSTRUCTION LLC | 5511 PARKCREST DR STE 207 AUSTIN TX 78731 | Forfeited | Company formed on the 2021-08-09 | |
GMGC ENTERPRISES, LLC | 805 BROADWAY ST STE 1000 VANCOUVER WA 986600000 | Dissolved | Company formed on the 2014-09-22 | |
GMGC ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
GMGC FINANCIAL SERVICES, LLC | 23771 SE SUMMERHILL LN ISSAQUAH WA 980297669 | Active | Company formed on the 2022-08-09 | |
Gmgc Group LLC | Indiana | Unknown | ||
GMGC HOLDINGS LIMITED | 46 LARKSWOOD ROAD LONDON E4 9DT | Active - Proposal to Strike off | Company formed on the 2020-07-27 | |
GMGC INCORPORATED | New Jersey | Unknown | ||
GMGC IPR SERVICES PRIVATE LIMITED | Flat No. 7 Shree Madhav Apartment 169 Budhwar Peth. Pune Maharashtra 411002 | ACTIVE | Company formed on the 2013-10-17 | |
GMGC LLC | 720 N. Cascade Ave Colorado Springs CO 80903 | Voluntarily Dissolved | Company formed on the 2011-10-05 | |
GMGC LLC | 7029 MAYFIELD RD - GATES MILLS OH 44040 | Active | Company formed on the 2006-03-06 | |
GMGC LLC | California | Unknown | ||
GMGC MANAGEMENT CORP. | 253 WEST MAIN STREET Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2014-04-04 | |
GMGC MULTISERVICES LLC | 1936 HARBOR BAY CT KISSIMMEE FL 34741 | Active | Company formed on the 2020-09-08 | |
GMGC PARTNERS, LLC | C/O CHEFFY, PASSIDOMO, ET AL NAPLES FL 34102 | Inactive | Company formed on the 2004-04-08 | |
GMGC PTY LTD | Active | Company formed on the 2014-06-10 | ||
GMGC PTY LTD | QLD 4109 | Active | Company formed on the 2014-06-10 | |
GMGC SERVICES, LLC | 12427 BLACKSMITH DR. ORLANDO FL 32837 | Active | Company formed on the 2020-06-19 | |
GMGC VENTURES LLC | 7380 SAND LAKE ROAD ORLANDO FL 32819 | Active | Company formed on the 2011-08-08 |
Officer | Role | Date Appointed |
---|---|---|
INNA MIKHAILOVNA UMANSKAYA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREY UMANSKIY |
Director | ||
BELINDA KIELY |
Company Secretary | ||
BELINDA KIELY |
Director | ||
PATRICK TIMOTHY KIELY |
Director | ||
LINDA CAROLYN HEATH |
Company Secretary | ||
NICHOLAS JAMES EDGINTON |
Director | ||
DAVID GRAHAME HEATH |
Director | ||
LINDA CAROLYN HEATH |
Director | ||
MARGARET HEATH |
Company Secretary | ||
RAYMOND STANLEY HENRY HUSSEY |
Director | ||
PAUL ANTHONY DAVIDSON |
Director | ||
DIANE OLIVE HEATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIELY INVESTMENTS LIMITED | Director | 2011-09-06 | CURRENT | 1972-12-21 | Active | |
KIELY HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2004-12-10 | Active | |
GATTON INVESTMENT LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/20 TO 27/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Gatton Manor Limited as a person with significant control on 2018-03-16 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM Gatton Manor Standon Lane Nr Dorking Surrey RH5 5PQ | |
RES15 | CHANGE OF COMPANY NAME 16/03/18 | |
CERTNM | COMPANY NAME CHANGED GATTON MANOR GOLF CLUB LIMITED CERTIFICATE ISSUED ON 16/03/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
PSC02 | Notification of Gatton Manor Limited as a person with significant control on 2016-11-15 | |
PSC07 | CESSATION OF INNA UMANSKAYA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2180300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Inna Mikhailovna Umanskaya on 2016-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREY UMANSKIY | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2180300 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2180300 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 23/05/12 STATEMENT OF CAPITAL GBP 2180300 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 180300 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Inna Mikhailovna Umanskaya on 2011-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BELINDA KIELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA KIELY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KIELY | |
AP01 | DIRECTOR APPOINTED INNA MIKHAILOVNA UMANSKAYA | |
AP01 | DIRECTOR APPOINTED ANDREY UMANSKIY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TIMOTHY KIELY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA KIELY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA KIELY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 20 ELLESMERE ROAD TWICKENHAM MIDDLESEX TW1 2DL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: GATTON MANNOR OCKLEY SURREY RH5 5PQ | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | £ NC 1000/181000 28/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | GUARANTEE AND DEBENTURE 31/01/05 | |
RES04 | NC INC ALREADY ADJUSTED 28/01/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 28/01/05--------- £ SI 180000@1=180000 £ IC 300/180300 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 180,000 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 691,795 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMGC LIMITED
Called Up Share Capital | 2012-01-01 | £ 300 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 30,566 |
Current Assets | 2012-01-01 | £ 480,989 |
Debtors | 2012-01-01 | £ 414,269 |
Fixed Assets | 2012-01-01 | £ 392,313 |
Stocks Inventory | 2012-01-01 | £ 36,154 |
Tangible Fixed Assets | 2012-01-01 | £ 201,299 |
Debtors and other cash assets
GMGC LIMITED owns 3 domain names.
gattonmanor.co.uk gattonmanorhotel.co.uk getsurrey.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as GMGC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |