Company information:
Gem Estate Management Limited (No: 03806980)
Address: THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: TRACEY ELIZABETH BRIDGET HARTLEY ( DOB: Oct-1969 From: Mar-2023 )
Current Director: PAUL MACAINSH ( DOB: Dec-1980 From: May-2022 )
Current Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Jan-2022 )
Current Director: CLYDE STUTTS ( DOB: Feb-1951 From: Sep-2021 )
Current Director: PAUL WRIGHTS ( DOB: May-1983 From: Sep-2021 )
Current Director: PAUL WRIGHTS ( DOB: May-1983 From: Sep-2021 )
Current Director: PAUL MICHAEL WRIGHTS ( DOB: May-1983 From: Sep-2021 )
Current Secretary: Q1 PROFESSIONAL SERVICES LIMITED ( From: Oct-2021 )
Current Secretary: Q1 PROFESSIONAL SERVICES LIMITED ( From: Oct-2021 )
Resigned Director: ANNE BATCHELOR ( From: Mar-2010 To: May-2015 )
Resigned Director: NIGEL FRANCIS BURNAND ( DOB: Oct-1958 From: Nov-2014 To: Feb-2023 )
Resigned Director: ROBERT GEORGE BURNAND ( DOB: Oct-1958 From: Nov-2014 To: Feb-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: CAMILLA PAGE ( From: Mar-2010 To: Apr-2012 )
Resigned Director: MAX JOSEPH PENDLETON ( DOB: May-1945 From: Aug-1999 To: Nov-2014 )
Resigned Director: NICOLA JANE PENDLETON ( From: Feb-2003 To: Jul-2015 )
Resigned Director: QDIME LIMITED ( From: Nov-2014 To: May-2019 )
Resigned Director: ANDREW RICHARD LLOYD SCREEN ( DOB: Nov-1966 From: Sep-2021 To: May-2022 )
Resigned Director: PAULINE HELEN SHAW ( From: Sep-2012 To: Mar-2016 )
Resigned Director: CLYDE DONALD STUTTS ( DOB: Feb-1951 From: Sep-2021 To: Mar-2023 )
Resigned Director: JANET SUZANNE TRINNAMAN ( DOB: Aug-1946 From: Aug-1999 To: Nov-2014 )
Resigned Director: PAUL MICHAEL WRIGHTS ( DOB: May-1983 From: Sep-2021 To: Jan-2022 )
Resigned Secretary: ROBERT GEORGE BURNAND ( From: Nov-2014 To: Jun-2017 )
Resigned Secretary: TONI PATRICIA COONEY ( From: Jun-2017 To: Sep-2021 )
Resigned Secretary: MAX JOSEPH PENDLETON ( DOB: May-1945 From: Aug-1999 To: Nov-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Persons of Significant Control:
Qdime Corporate Holdings Limited, Thamesbourne Lodge Station Road, Bourne End, Bucks, SL8 5QH, England: Ownership of shares – 75% or more (Notified: 2017-12-31)
Qdime Limited, Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, SL8 5QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-31)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 33,052 | 0.0,0.0,0.0,33052.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,809,551 | 0.0,0.0,0.0,1809551.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 1,650,778 | 0.0,0.0,0.0,1650778.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 158,773 | 0.0,0.0,0.0,158773.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,412,096 | 0.0,0.0,0.0,1412096.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,445,148 | 0.0,0.0,0.0,1445148.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 319,885 | 747,638 | 1,117,076 | 1,445,148 | 1,828,570 | 2,065,898 | 2,607,872 | 2,764,433 | 319885.0,747638.0,1117076.0,1445148.0,1828570.0,2065898.0,2607872.0,2764433.0 |