Gascoignes Residential (Claygate) Limited

Active04631365 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
20 May 2025
Appointed Fuller, Claire Elizabeth as Director
18 November 2024
Resigned Burton, Christopher Sim as Director
18 November 2024
Resigned Matthews, Roland Michael as Director
9 April 2021
Appointed Davies, Gareth Leighton as Director
9 April 2021
Resigned Davies, Ian Leighton as Director
31 December 2015
Resigned Dunand, Simon Nicholas as Director
26 August 2014
Resigned Gascoigne Pees, Robert as Secretary
26 August 2014
Resigned Gascoigne Pees, Robert as Director
19 March 2014
Appointed Burton, Christopher Sim as Director
19 March 2014
Appointed Matthews, Roland Michael as Director
26 August 2003
Appointed Dunand, Simon Nicholas as Director
8 January 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
8 January 2003
Appointed Gascoigne Pees, Robert as Secretary
8 January 2003
Resigned Jpcord Limited as Corporate Nominee Director
8 January 2003
Appointed Gascoigne Pees, Robert as Director
8 January 2003
Appointed Jpcord Limited as Corporate Nominee Director
8 January 2003
Appointed Davies, Ian Leighton as Director
8 January 2003
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04352301

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gascoignes Property Services Limited Owns 50–75% of shares
Gascoignes Residential (Claygate) Limited This company Owns 75–100% of shares

Financials

Cash
£66,979
Employees
7
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £413,161 £361,061 £275,776 £175,839 £89,392 £21,834
Balance sheet detail
202420232022202120202019
Fixed Assets£36,790£32,883£19,446£43,146£58,201£59,793
Current Assets£232,482£235,452£314,563£396,350£425,737£472,284
Debtors£165,503£180,268£152,808£260,488£166,121£357,333
Cash£66,979£55,184£161,755£135,862£259,616£114,951
Creditors (< 1 year)£247,438£178,943£156,198£161,569£121,302£118,916
Net Current Assets(£14,956)£56,509£158,365£234,781£304,435£353,368
Net Assets£89,392£175,839£275,776£361,061
Shareholder Funds£21,834£89,392£175,839£275,776£361,061£413,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates9 January 2026
30 May 2025Total exemption full accounts31 December 2024
22 May 2025Appointment of a director
13 January 2025Confirmation statement with no updates9 January 2025
11 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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