G E S and Sons Limited

Active06858916 Private limited company
Incorporated
25 March 2009 (17 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
James David Ludlow Pickup
Luke Somerled Macdonald
Owned by
Jane Frances Ward-Booth
Guy Peter Schooling
Accounts type
Total exemption full
Region
East of England
Address
Sworders Fine Art Auctioneers
Cambridge Road
Stansted
CM24 8GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Pickup, James David Ludlow
Director · Appointed 1 January 2022
British
Born March 1987 (39)
Macdonald, Luke Somerled
Director · Appointed 1 November 2019
British
Born December 1963 (62)
Ward-Booth, Jane Frances
Secretary · Appointed 8 March 2018
Director · Appointed 2 July 2014
British
Born May 1965 (61)
Black, John Gordon
Director · Appointed 1 May 2011
British
Born February 1975 (51)
Schooling, Guy Peter
Director · Appointed 25 March 2009
British
Born April 1956 (70)
Officer history (5 former)
1 January 2022
Appointed Pickup, James David Ludlow as Director
1 November 2019
Appointed Macdonald, Luke Somerled as Director
8 March 2018
Appointed Ward-Booth, Jane Frances as Secretary
8 March 2018
Resigned Martin, Paul Grant as Secretary
27 January 2017
Resigned Harrison, Richard as Director
2 July 2014
Appointed Martin, Paul Grant as Director
7 April 2014
Resigned Skyrme, Patricia Anne as Secretary
7 April 2014
Appointed Martin, Paul Grant as Secretary
20 August 2013
Resigned Ward-Booth, Robert Timothy Naylor as Director
30 September 2011
Resigned Foster, John as Director
1 May 2011
Appointed Black, John Gordon as Director
1 December 2010
Appointed Harrison, Richard as Director
25 March 2009
Appointed Ward-Booth, Robert Timothy Naylor as Director
25 March 2009
Appointed Foster, John as Director
25 March 2009
Appointed Skyrme, Patricia Anne as Secretary
25 March 2009
Appointed Schooling, Guy Peter as Director

Ownership 2 active

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

Jane Frances Ward-Booth
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1943 (83)
Guy Peter Schooling
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Statement of capital following an allotment of shares
18 March 2026Confirmation statement with no updates16 March 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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