Gerard Securities Limited

General information

Name:

Gerard Securities Ltd

Office Address:

1 Brimley Vale Bovey Tracey TQ13 9DA Newton Abbot

Number: 00688222

Incorporation date: 1961-03-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Gerard Securities was registered on 1961-03-28 as a Private Limited Company. The company's registered office may be gotten hold of in Newton Abbot on 1 Brimley Vale, Bovey Tracey. When you want to reach the company by mail, its area code is TQ13 9DA. The registration number for Gerard Securities Limited is 00688222. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Gerard Securities Ltd reported its account information for the financial year up to 2022-04-05. The business latest annual confirmation statement was filed on 2023-01-01.

Taking into consideration this specific firm's register, for twenty three years there have been two directors: Josephine H. and Andrew C.. In order to find professional help with legal documentation, the company has been using the skills of Andrew C. as a secretary since April 2015.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 18 April 2015

Latest update: 8 March 2024

Josephine H.

Role: Director

Appointed: 25 August 2001

Latest update: 8 March 2024

Andrew C.

Role: Director

Appointed: 25 August 2001

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Cook & Hardwick Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Brimley Vale, Bovey Tracey, TQ13 9DA, Devon and was registered as a PSC under the registration number 10904282.

Cook & Hardwick Properties Limited
Address: 1 Brimley Vale, Bovey Tracey, Newton Abbot, Devon, TQ13 9DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies
Registration number 10904282
Notified on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerard Brothers Trading Ltd
Address: Curzon House Southernhay West, Exeter, Devon, EX4 4HD, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10902005
Notified on 27 October 2017
Ceased on 11 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 31 December 2016
Ceased on 27 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts 23 November 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 23 November 2012
Annual Accounts 1 September 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 1 September 2013
Annual Accounts
End Date For Period Covered By Report 05 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Lark Rise Wolverton Road

Post code:

RG26 5JH

City / Town:

Baughurst

HQ address,
2013

Address:

Lark Rise Wolverton Road

Post code:

RG26 5JH

City / Town:

Baughurst

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
Company Age

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