Active
Company Information for GUSTO DEVELOPMENTS LIMITED
GUSTO HOUSE GREEN WAY, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23 7DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GUSTO DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
GUSTO HOUSE GREEN WAY COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7DX Other companies in NG23 | ||
Previous Names | ||
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Company Number | 03478665 | |
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Company ID Number | 03478665 | |
Date formed | 1997-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB809294214 |
Last Datalog update: | 2025-03-05 09:05:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY CHRISTOPHER HEPPELL |
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TERENCE JOHN NASH |
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JEROME CAMPBELL WRIGHT |
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STEPHEN NICHOLAS WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOHN NASH |
Company Secretary | ||
SUSAN WRIGHT |
Director | ||
RONALD BERNARD WALE |
Company Secretary | ||
RONALD BERNARD WALE |
Director | ||
TERENCE JOHN NASH |
Company Secretary | ||
TERENCE JOHN NASH |
Director | ||
STEWART EDWARD RICKERSEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUSTO HOMES LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
GUSTO CONSTRUCTION LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1998-03-04 | Active | |
STUDIO-G ASSOCIATES LTD | Company Secretary | 2003-03-31 | CURRENT | 1998-03-04 | Active | |
GUSTO GROUP LIMITED | Company Secretary | 2002-10-17 | CURRENT | 1992-05-11 | Active | |
UK WATER REUSE ASSOCIATION LTD | Director | 2012-05-23 | CURRENT | 2003-12-01 | Active | |
UK SUSTAINABLE DEVELOPMENT ASSOCIATION LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
GUSTO HOMES LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
GUSTO CONSTRUCTION LIMITED | Director | 2003-03-31 | CURRENT | 1998-03-04 | Active | |
HELICON BUSINESS DEVELOPMENT SERVICES LIMITED | Director | 1992-09-30 | CURRENT | 1991-11-14 | Active | |
GUSTO GROUP LIMITED | Director | 1992-07-08 | CURRENT | 1992-05-11 | Active | |
STUDIO-G ASSOCIATES LTD | Director | 2003-03-31 | CURRENT | 1998-03-04 | Active | |
GUSTO GROUP LIMITED | Director | 2002-10-17 | CURRENT | 1992-05-11 | Active | |
GUSTO CONSTRUCTION LIMITED | Director | 1999-12-16 | CURRENT | 1998-03-04 | Active | |
GUSTO ESTATES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ROTOTEK LIMITED | Director | 2011-07-19 | CURRENT | 2010-11-30 | Active | |
UK WATER REUSE ASSOCIATION LTD | Director | 2010-12-09 | CURRENT | 2003-12-01 | Active | |
GLOBAL GRAD LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
GUSTO HOMES LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
GUSTO GROUP LIMITED | Director | 2002-09-13 | CURRENT | 1992-05-11 | Active | |
GUSTO CONSTRUCTION LIMITED | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
STUDIO-G ASSOCIATES LTD | Director | 1998-03-04 | CURRENT | 1998-03-04 | Active | |
GUSTO VENTURES LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
Notification of Gusto Homes (Collingham) Limited as a person with significant control on 2025-01-31 | ||
CESSATION OF GUSTO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM Millennium Green Business Centre Rio Drive Collingham Newark Nottinghamshire NG23 7NB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN NASH | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN NASH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034786650008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034786650007 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Nicholas Wright on 2016-12-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034786650006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY CHRISTOPHER HEPPELL on 2015-12-18 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034786650006 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WRIGHT / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME CAMPBELL WRIGHT / 10/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GUSTO VENUES LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THE OLD TOWN HALL MARKET PLACE MANSFIELD NOTTINGHAMSHIRE NG18 1HX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MANSKEP LIMITED CERTIFICATE ISSUED ON 24/09/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANSFIELD AREA DEVELOPMENT AGENC Y LIMITED CERTIFICATE ISSUED ON 13/11/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: THE OLD TOWN HALL MARKET PLACE MANSFIELD NOTTINGHAMSHIRE NG18 1HX |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 GUSTO DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GUSTO DEVELOPMENTS 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. |