Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Gerdine Properties (No 1) Limited
- Incorporated
- 20 October 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Colin Ainslie MatthissenJohn Henry BennettRichard Bennett
- Accounts type
- Dormant
- Region
- South East
- Address
- The Barn8 Will Hall FarmAltonGU34 1QL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2005
British
Born June 1957 (69)
Secretary · Appointed 20 October 2005
British
Officer history (2 former)
15 March 2010
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1957 (69)
John Henry Bennett
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1935 (91)
Richard Bennett
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1950 (76)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 7 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 5 December 2024 | Change of details for a person with significant control | |||
| 5 December 2024 | Change of details for a person with significant control |
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