OpenCompanies

Gosport Estates Limited

Company number
02648132
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1991
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Swanwick Marina
Swanwick
Southampton
SO31 1ZL

Previous names

  • Raglan Retail Limited (until 19 Mar 2004)

Officers

NameRoleAppointedResigned
COHEN, Violet Nominee-Director 24 Sep 1991 24 Sep 1991
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 24 Sep 1991 24 Sep 1991
PEARSON, Roderick John Director 24 Sep 1991 13 Jan 1994
INGALL, Michael Julian Director 24 Sep 1991 29 Sep 1995
FOSLER, Frederick Alan Director 13 Jan 2005 19 Aug 2005
SMITH, David Allan Director 29 Sep 1995 19 Aug 2005
HOLMAN, Keith Alan Director 29 Sep 1995 19 Aug 2005
SMITH, David Allan Secretary 24 Sep 1991 19 Aug 2005
SMITH, Richard James Secretary 19 Aug 2005 16 Feb 2006
MASON, Timothy Richard Director 13 Jan 2005 18 Apr 2008
GOWING, Julian Michael Director 18 Apr 2008 25 Mar 2010
ALLEN, Trevor Raymond Secretary 16 Feb 2006 3 Jul 2014
BOISSIER, Rupert John Director 13 Jan 2005 7 May 2015
COLLINS, Geoffrey Andrew Director 10 Oct 2011
BRADSHAW, Peter Hamilton Director 18 Apr 2008

Control

NameNature of controlNotifiedCeased
Premier Marinas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Gosport Estates Limited → Premier Marinas LimitedPremier Marinas Holdings LimitedGower Place Investments LimitedMills & Reeve Trust Corporation LimitedMills & Reeve LLP

Directors’ other companies

Companies at the same address

Data