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Home > England & Wales Companies > GEMINA INVESTMENTS LIMITED
Company Information for

GEMINA INVESTMENTS LIMITED

218 MALVERN ROAD, BOURNEMOUTH, DORSET, BH9 3BX,
Company Registration Number
04160111
Private Limited Company
Active

Company Overview

About Gemina Investments Ltd
GEMINA INVESTMENTS LIMITED was founded on 2001-02-14 and has its registered office in Dorset. The organisation's status is listed as "Active". Gemina Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEMINA INVESTMENTS LIMITED
 
Legal Registered Office
218 MALVERN ROAD
BOURNEMOUTH
DORSET
BH9 3BX
Other companies in BH9
 
Filing Information
Company Number 04160111
Company ID Number 04160111
Date formed 2001-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMINA INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELIREST SECRETARIAL SERVICES LIMITED   SUARES ACCOUNTING SOLUTIONS LIMITED   THE SOLUTIONS CENTRE LIMITED
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Company Officers of GEMINA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NATALIE JANE DAVIS
 Company Secretary 2001-02-14
RICHARD MARK DAVIS
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JULIA JONES
 Director 2001-04-18 2005-05-01
RICHARD MARK DAVIS
 Director 2001-02-14 2001-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-14 2001-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE JANE DAVIS KINGSMILL HOLDINGS LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
NATALIE JANE DAVIS DAVIS FOR BUILDING LIMITED Company Secretary 1997-08-20 CURRENT 1997-08-20 Active
RICHARD MARK DAVIS KINGSMILL HOLDINGS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
RICHARD MARK DAVIS WENTWORTH CLOSE (BOURNEMOUTH) RESIDENTS ASSOCIATION LIMITED Director 2004-07-17 CURRENT 1977-09-05 Active
RICHARD MARK DAVIS DAVIS FOR BUILDING LIMITED Director 1997-08-20 CURRENT 1997-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0114/02/16 ANNUAL RETURN FULL LIST
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0114/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2009-02-16363aReturn made up to 14/02/09; full list of members
2009-02-09AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363aReturn made up to 14/02/08; full list of members
2008-02-05AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12225Accounting reference date shortened from 28/02/08 to 31/08/07
2007-11-20AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-15363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: C/O WILLIS PARSONS DEAN PARK HOUSE 8-10 DEAN PARK CRESECENT BOURNEMOUTH DORSET BH1 1JF
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-14363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-15363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-08-04395PARTICULARS OF MORTGAGE/CHARGE
2001-07-27288aNEW DIRECTOR APPOINTED
2001-07-27288bDIRECTOR RESIGNED
2001-07-2788(2)RAD 18/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-16288bSECRETARY RESIGNED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GEMINA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMINA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-28 Outstanding KINGSMEAD INVESTMENTS LIMITED
MORTGAGE 2004-11-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-11-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-08-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 1,708,770
Creditors Due After One Year 2012-09-01 £ 1,702,034
Creditors Due Within One Year 2013-08-31 £ 67,037
Creditors Due Within One Year 2012-09-01 £ 61,086
Provisions For Liabilities Charges 2012-09-01 £ 1,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GEMINA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2013-08-31 £ 328,805
Cash Bank In Hand 2012-09-01 £ 400,659
Current Assets 2013-08-31 £ 836,384
Current Assets 2012-09-01 £ 735,930
Debtors 2012-09-01 £ 100
Tangible Fixed Assets 2013-08-31 £ 1,704,327
Tangible Fixed Assets 2012-09-01 £ 1,706,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEMINA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMINA INVESTMENTS LIMITED
Trademarks
We have not found any records of GEMINA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMINA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GEMINA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GEMINA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMINA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMINA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BH9 3BX