Gem Estate Management (1995) Limited

General information

Name:

Gem Estate Management (1995) Ltd

Office Address:

Thamesbourne Lodge Station Road SL8 5QH Bourne End

Number: 03071645

Incorporation date: 1995-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gem Estate Management (1995) Limited can be found at Bourne End at Thamesbourne Lodge. Anyone can find the company by its area code - SL8 5QH. This firm has been in the field on the English market for 29 years. This firm is registered under the number 03071645 and their official status is active. It has been already thirteen years from the moment This firm's business name is Gem Estate Management (1995) Limited, but till 2011 the business name was Gem Estate Management and before that, until Fri, 15th Oct 1999 this company was known under the name Cpm. It means this company used three different company names. This company's classified under the NACE and SIC code 98000, that means Residents property management. Friday 31st December 2021 is the last time when the company accounts were filed.

There's a team of three directors controlling this business now, specifically Tracey H., Andrew B. and Victoria Q. who have been doing the directors responsibilities since Fri, 3rd Mar 2023. At least one secretary in this firm is a limited company, specifically Q1 Professional Services Limited.

  • Previous company's names
  • Gem Estate Management (1995) Limited 2011-05-26
  • Gem Estate Management Limited 1999-10-15
  • Cpm Limited 1995-06-22

Financial data based on annual reports

Company staff

Tracey H.

Role: Director

Appointed: 03 March 2023

Latest update: 9 March 2024

Andrew B.

Role: Director

Appointed: 03 March 2023

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 11 January 2022

Address: Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

Latest update: 9 March 2024

Victoria Q.

Role: Director

Appointed: 04 January 2022

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Qdime Corporate Holdings Limited owns over 3/4 of company shares. This business can be reached in Bourne End at Station Road, SL8 5QH, Bucks and was registered as a PSC under the reg no 10927043.

Qdime Corporate Holdings Limited
Address: Thamesbourne Lodge Station Road, Bourne End, Bucks, SL8 5QH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 10927043
Notified on 31 December 2017
Nature of control:
over 3/4 of shares
Nigel B.
Notified on 7 July 2017
Ceased on 12 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
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