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Company Information for

GUNFLEET PROPERTIES LIMITED

GUNFLEET PROPERTIES LIMITED SENDALE, SEND MARSH GREEN, RIPLEY, WOKING, SURREY, GU23 6LA,
Company Registration Number
04436173
Private Limited Company
Active

Company Overview

About Gunfleet Properties Ltd
GUNFLEET PROPERTIES LIMITED was founded on 2002-05-13 and has its registered office in Woking. The organisation's status is listed as "Active". Gunfleet Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUNFLEET PROPERTIES LIMITED
 
Legal Registered Office
GUNFLEET PROPERTIES LIMITED SENDALE, SEND MARSH GREEN
RIPLEY
WOKING
SURREY
GU23 6LA
Other companies in CR0
 
Filing Information
Company Number 04436173
Company ID Number 04436173
Date formed 2002-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2025
Account next due 27/11/2026
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-11-05 17:37:31
Primary Source:Companies House
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Company Officers of GUNFLEET PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LEDGER SPARKS LTD
 Company Secretary 2006-11-16
KARYL ANN WEIGHILL
 Director 2002-05-13
PAUL JONATHAN WEIGHILL
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH WEIGHILL
 Director 2002-05-13 2011-02-23
MARK ROBERT RICHARDS
 Company Secretary 2002-05-13 2006-11-16
RM REGISTRARS LIMITED
 Nominated Secretary 2002-05-13 2002-05-13
RM NOMINEES LIMITED
 Nominated Director 2002-05-13 2002-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDGER SPARKS LTD MVC PROJECT MANAGEMENT CONSULTING LIMITED Company Secretary 2007-01-01 CURRENT 2002-12-19 Dissolved 2016-09-27
LEDGER SPARKS LTD BDI (UK) CONSULTANCY LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-02-24
LEDGER SPARKS LTD CONNAUGHT GATE MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Active
LEDGER SPARKS LTD I.W.C. ESTATE PLANNING & MANAGEMENT LIMITED Company Secretary 2006-08-08 CURRENT 2002-09-11 Active
LEDGER SPARKS LTD DEVELOP BY DESIGN LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
LEDGER SPARKS LTD WILL & PROBATE COMPANY LTD Company Secretary 2006-04-05 CURRENT 2003-01-24 Active
LEDGER SPARKS LTD GROSVENOR CREDIT MANAGEMENT & INVESTIGATIONS LTD Company Secretary 2004-12-17 CURRENT 2003-06-18 Active
PAUL JONATHAN WEIGHILL GUNFLEET DEVELOPMENTS LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off

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
2025-10-14MICRO ENTITY ACCOUNTS MADE UP TO 27/02/25
2024-09-12MICRO ENTITY ACCOUNTS MADE UP TO 27/02/24
2024-05-24CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2023-08-11DIRECTOR APPOINTED NIKKI PRICHARD
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 27/02/23
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 27/02/22
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-02-08CH01Director's details changed for Karyl Ann Weighill on 2021-02-05
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/20
2021-02-05PSC04Change of details for Karyl Ann Weighill as a person with significant control on 2021-02-05
2020-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID FLETCHER
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2019-11-27CH01Director's details changed for Karyl Ann Weighill on 2017-05-18
2019-08-07DISS40Compulsory strike-off action has been discontinued
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN WEIGHILL
2018-11-28AP01DIRECTOR APPOINTED MR ADAM DAVID FLETCHER
2018-11-28AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044361730003
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044361730004
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-16CH01Director's details changed for Karyl Ann Weighill on 2017-05-18
2017-06-02CH01Director's details changed for Mr Paul Jonathan Weighill on 2017-05-18
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0113/05/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0113/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR PAUL JONATHAN WEIGHILL
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0113/05/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-07-28AR0113/05/11 ANNUAL RETURN FULL LIST
2011-05-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEIGHILL
2010-05-24AR0113/05/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-17AA29/02/08 TOTAL EXEMPTION SMALL
2009-07-17DISS40DISS40 (DISS40(SOAD))
2009-07-15363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-03-04AA28/02/07 TOTAL EXEMPTION SMALL
2007-07-25363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: LITTLE WOLD TYDCOMBE ROAD WARLINGHAM SURREY CR6 9LU
2006-12-22288bSECRETARY RESIGNED
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-10-31GAZ1FIRST GAZETTE
2006-02-07363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-21363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-12225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 8 PEARSON MEWS LONDON SW4 6EL
2002-07-18288cSECRETARY'S PARTICULARS CHANGED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bSECRETARY RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11287REGISTERED OFFICE CHANGED ON 11/06/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-05-13NEWINCINCORPORATION 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 GUNFLEET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Proposal to Strike Off2006-10-31
Fines / Sanctions
No fines or sanctions have been issued against GUNFLEET PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2003-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 1,532,200
Creditors Due Within One Year 2012-02-29 £ 115,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

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 GUNFLEET PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 10,707
Current Assets 2012-02-29 £ 10,707
Fixed Assets 2012-02-29 £ 1,354,457
Shareholder Funds 2012-02-29 £ 282,056
Tangible Fixed Assets 2012-02-29 £ 1,354,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUNFLEET PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUNFLEET PROPERTIES LIMITED
Trademarks
We have not found any records of GUNFLEET PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUNFLEET PROPERTIES 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 GUNFLEET PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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
XPE 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 GUNFLEET PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGUNFLEET PROPERTIES LIMITEDEvent Date2009-05-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyGUNFLEET PROPERTIES LIMITEDEvent Date2006-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUNFLEET PROPERTIES 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 GUNFLEET PROPERTIES 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.
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