GG06125 Limited

Active03046267 Private limited company
Incorporated
13 April 1995 (31 years)
Previously known as
Westover Jaguar Limited (until 9 December 2016)
Foray 788 Limited (until 1 August 1995)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
382 Charminster Road
Bournemouth
BH8 9SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1995
British
Born April 1951 (75)
Director · Appointed 1 August 1995
British
Born December 1949 (76)
Officer history (6 former)
12 April 2019
Resigned Collins, Paul Christopher as Director
31 August 2017
Resigned Stevens, Marion Jane Claudette as Secretary
24 July 1998
Appointed Collins, Paul Christopher as Director
1 August 1995
Appointed Stevens, Marion Jane Claudette as Secretary
1 August 1995
Appointed Stevens, Mark as Director
1 August 1995
Resigned Stevens, Mark as Director
1 August 1995
Appointed Wood, Jennifer Caroline as Director
1 August 1995
Appointed Wood, Peter Charles as Director
1 August 1995
Resigned Hackett, Elaine as Nominee Secretary
1 August 1995
Resigned Hackett, Elaine as Nominee Director
1 August 1995
Resigned Watson, Joanne as Nominee Director
13 April 1995
Appointed Hackett, Elaine as Nominee Secretary
13 April 1995
Appointed Hackett, Elaine as Nominee Director
13 April 1995
Appointed Watson, Joanne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00714373
Former controllers (2)
28 February 2019
Ceased Westover Group Limited — Owns 75–100% of shares
9 December 2016
Ceased Westover Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Westover Holdings Limited Owns 75–100% of shares
Bransford Lodge Limited Owns 75–100% of shares
GG06125 Limited This company Owns 75–100% of shares
GG06126 Limited Owns 75–100% of shares
GG06127 Limited Owns 75–100% of shares
Otton Brothers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£400,000

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 2026 £400,000 £400,000 £400,000 £400,000 £400,000 £400,000
Balance sheet detail
2026202520242023202220212020
Current Assets£400,000£400,000£400,000
Debtors£400,000
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£400,000£400,000£400,000
Net Assets£400,000£400,000£400,000£400,000£400,000£400,000
Shareholder Funds£400,000£400,000£400,000£400,000£400,000£400,000£400,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates8 April 2026
2 April 2026Accounts for a dormant company31 March 2026
27 November 2025Accounts for a dormant company31 March 2025
9 April 2025Confirmation statement with no updates8 April 2025
27 November 2024Micro company accounts31 March 2024
Show all recent filings

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