OpenCompanies

Gorse Stacks Development Limited

Company number
04351332
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2002
Nature of business
Development of building projects
Corporate group
JAF Holdings Limited (121 companies)

Registered office

3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Previous names

  • Flatinfo Limited (until 18 Aug 2003)

Officers

NameRoleAppointedResigned
JONES, Simon David Ainslie Director 18 Jun 2024
MCGHIN, Adam Secretary 22 Oct 2024 10 Feb 2026
MCGHIN, Adam Director 22 Oct 2024 6 Feb 2026
WATSON, Kerry Anne Secretary 6 Dec 2021 30 Aug 2024
SERGEANT, Sarah Jane Director 12 Nov 2021 18 Jun 2024
SIMPSON, Richard Charles Director 2 Jan 2019 18 Jul 2023
BYROM, Philip Martin Director 12 Feb 2016 1 Feb 2022
BYROM, Philip Martin Secretary 31 Dec 2005 6 Dec 2021
WATKIN JONES, Mark Director 12 Nov 2003 2 Jan 2019
WATKIN JONES, Glyn Director 12 Feb 2002 12 Feb 2016
BYROM, Philip Martin Director 2 Sep 2013 1 Oct 2013
DEXTER, Graeme Peter Andrew Secretary 12 Feb 2002 31 Dec 2005
WILLIS, Robert Stanley Director 12 Nov 2003 18 Nov 2004
WILKINSON, Christopher John Secretary 24 Jan 2002 12 Feb 2002
BULLIVANT, Peter Wild Director 24 Jan 2002 12 Feb 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jan 2002 24 Jan 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jan 2002 24 Jan 2002

Control

NameNature of controlNotifiedCeased
Newmark Developments Limited Ownership Of Shares 75 To 100 Percent 11 Jan 2017

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
31 Jan 2004
31 Jan 2003

Connections

Owned by

Gorse Stacks Development Limited → Newmark Developments Limited → Watkin Jones & Son Limited → Watkin Jones Holdings Limited → Watkin Jones Group Limited → Studio 29 Hair & Beauty Ltd

Companies at the same address

Data