Active
Company Information for GENTIAN PARTNERSHIPS LIMITED
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GENTIAN PARTNERSHIPS LIMITED | |
Legal Registered Office | |
146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW Other companies in W1T | |
Company Number | 04504113 | |
---|---|---|
Company ID Number | 04504113 | |
Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802683929 |
Last Datalog update: | 2025-01-05 12:44:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW | Active | Company formed on the 2016-12-22 |
Officer | Role | Date Appointed |
---|---|---|
JULIETTE LOUISE KERSLAKE EKINS |
||
NICHOLAS KETHRO EKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN FITZSIMMONS |
Company Secretary | ||
ROGER EDMONSTON |
Director | ||
STEWART ALAN BEADELL |
Director | ||
ROGER EDMONSTON |
Company Secretary | ||
FOREMOST FORMATIONS COMPANY SERVICES LIMITED |
Company Secretary | ||
DAVID BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTIAN 183 LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
KETHRO KERSLAKE LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
GENTIAN BUTTERMARKET LTD | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENTIAN TRAFALGAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BIRDSNEST PROPERTIES LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Dissolved 2016-09-20 | |
GENTIAN (NEWCASTLE) LIMITED | Director | 2014-01-27 | CURRENT | 2003-12-10 | Active | |
GENTIAN (DERBY) LIMITED | Director | 2014-01-27 | CURRENT | 2002-10-11 | Active | |
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
GENTIAN (CARTERTON) LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
GENTIAN TRAFALGAR LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GENTIAN (BOURNEMOUTH) LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GENTIAN PROPERTY INVESTMENTS LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
GENTIAN (ANDOVER PARKING) LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GENTIAN (BRIDGEND) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
GENTIAN (PAPWORTH) LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
GENTIAN (WINCHESTER) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
GENTIAN COMMERCIAL LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GENTIAN PROJECTS (PETERSFIELD) LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
GENTIAN PROJECTS (OXFORDSHIRE) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
GENTIAN PROJECTS LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2015-10-27 | |
GENTIAN (GATESHEAD) LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
GENTIAN (LIVERPOOL) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
GENTIAN (SWANSEA) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
GENTIAN DEVELOPMENTS (POOLE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-04-01 | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
GENTIAN SPECIAL PROJECTS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
GENTIAN (ANDOVER) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
GENTIAN DEVELOPMENTS (TOTTON) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active - Proposal to Strike off | |
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Dissolved 2013-10-22 | |
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2015-01-22 | |
GENTIAN (FINCHLEY) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
GENTIAN DEVELOPMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2015-10-27 | |
GENTIAN COASTAL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
GENTIAN (MID-ESSEX) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (SOUTHEND) LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
GENTIAN (PETERBOROUGH) LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
GENTIAN (WALSALL) LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
GENTIAN (TUNBRIDGE) LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
GENTIAN (WHISTON) LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
GENTIAN INVESTMENTS LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (OXFORD) LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
GENTIAN (NEWCASTLE) LIMITED | Director | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
GENTIAN (DERBY) LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
GENTIAN (WALSGRAVE) LIMITED | Director | 2002-01-14 | CURRENT | 2002-01-09 | Active | |
GENTIAN (GHP) LIMITED | Director | 2002-01-02 | CURRENT | 2001-12-24 | Active | |
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN (NORWICH) LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-12 | Active | |
GENTIAN MANAGEMENT SERVICES LTD | Director | 2000-12-12 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045041130009 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045041130006 | |
Resolutions passed:<ul><li>Resolution Conversion of shares 15/09/2021<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041130008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041130007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041130006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Kethro Ekins on 2015-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Stefan Fitzsimmons on 2015-06-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045041130004 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM 43-44 Berners Street London W1T 3nd | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE LOUISE KERSLAKE EKINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. STEFAN FITZSIMMONS on 2014-01-06 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Kethro Ekins on 2012-07-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. STEFAN FITZSIMMONS on 2012-03-31 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDMONSTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 13/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 18/08/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEFAN FITZSIMMONS / 05/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EKINS / 20/05/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/08/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF SUBORDINATION | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | 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 GENTIAN PARTNERSHIPS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GENTIAN (HARVEYS DELI) LIMITED | 2015-04-30 | Outstanding |
We have found 1 mortgage charges which are owed to GENTIAN PARTNERSHIPS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENTIAN PARTNERSHIPS 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. |