Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Gurnard Pines Limited
- Incorporated
- 17 August 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Hopkins MeadChelmsfordCM2 6SS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2012
British
Born March 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08181662
Former controllers (5)
12 October 2018
Ceased David Roderick Kirch — Owns 25–50% of shares (as a trust)
12 October 2018
Ceased Gary Thomas Lever — Has significant influence or control
12 October 2018
Ceased Maria Natilie Olimpia Lever — Has significant influence or control (as a firm)
12 July 2018
12 July 2018
Ceased Seema Kaur Prosser — Has significant influence or control (as a firm)
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Ambitious Aardvark Limited Owns 75–100% of shares
Barking Brawn Limited Owns 50–75% of shares
Bashful Baboon Limited Owns 75–100% of shares
Gupi Properties Limited Has significant influence or control
Gupi (TF) Limited Owns 75–100% of shares
Gurnard Pines Limited This company Owns 75–100% of shares
Gurnard Pines Property Management Limited Owns 25–50% of shares
Gurnard Pines Estate Management Limited Owns 75–100% of shares
Gurnard Pines Lodges Limited Owns 75–100% of shares
Mitro Utility Management Limited Owns 75–100% of shares
Purple Turkey Limited Owns 75–100% of shares
The Phoenix Centre (Gurnard) Limited Owns 75–100% of shares
Phoenix Knights Limited Owns 75–100% of shares
The Phoenix Lido Limited Owns 75–100% of shares
The Phoenix Playbox Limited Owns 75–100% of shares
The Phoenix Zone Limited Owns 75–100% of shares
Happy Mouse Limited Owns 75–100% of shares
Hectic Hippo Limited Owns 75–100% of shares
KP, NP & LL Company Limited Owns 75–100% of shares
Leon T Investments Limited Owns 75–100% of shares
Orange Hampster Limited Owns 75–100% of shares
Popeye Properties Limited Owns 75–100% of shares
Reuben T Investments Limited Owns 75–100% of shares
Solent Edge Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 4 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 11 June 2025 | Registered office address changed | |||
| 11 June 2025 | Accounts for a dormant company | 30 September 2024 |
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