GAUDIO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03016633

Incorporation date

31/01/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

10/11/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/11/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/10/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/09/2024

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (5 pages)

22/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (5 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (5 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (5 pages)

08/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

06/07/2020

Director's details changed for Toby Charles Osborne on 2020-07-01

View PDF (2 pages)

06/07/2020

Registered office address changed from Kingsmead Cranbrook Road Biddenden Kent TN27 8ER United Kingdom to Meadowcroft House Goudhurst Road Staplehurst Kent TN12 0HQ on 2020-07-06

View PDF (1 pages)

04/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/10/2019

Change of share class name or designation

View PDF (2 pages)

04/10/2019

Resolutions

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/09/2019

Notification of Valerie Margaret Osborne as a person with significant control on 2019-09-21

View PDF (2 pages)

25/09/2019

Change of details for Toby Charles Osborne as a person with significant control on 2019-09-21

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (5 pages)

15/10/2018

Registration of charge 030166330002, created on 2018-10-08

View PDF (16 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/09/2018

Confirmation statement made on 2018-09-08 with updates

View PDF (5 pages)

01/06/2018

Registration of charge 030166330001, created on 2018-05-18

View PDF (16 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/09/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

13/09/2017

Director's details changed for Toby Charles Osborne on 2017-09-08

View PDF (2 pages)

10/11/2016

Resolutions

View PDF (21 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

01/09/2016

Certificate of change of name

View PDF (2 pages)

01/09/2016

Change of name notice

View PDF (2 pages)

24/08/2016

Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Kingsmead Cranbrook Road Biddenden Kent TN27 8ER on 2016-08-24

View PDF (1 pages)

18/07/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

29/06/2016

Director's details changed for Valerie Margaret Osborne on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Terence Hamilton Osborne on 2016-06-29

View PDF (2 pages)

29/06/2016

Director's details changed for Toby Charles Osborne on 2016-06-29

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

01/02/2016

Secretary's details changed for Wsm Services Limited on 2015-03-16

View PDF (1 pages)

11/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

01/05/2015

Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2015-05-01

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

08/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

02/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

20/02/2012

Director's details changed for Valerie Margaret Osborne on 2012-01-03

View PDF (2 pages)

20/02/2012

Director's details changed for Toby Charles Osborne on 2012-01-03

View PDF (2 pages)

20/02/2012

Director's details changed for Terence Hamilton Osborne on 2012-01-03

View PDF (2 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

26/05/2005

Registered office changed on 26/05/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/02/2004

Return made up to 31/01/04; full list of members

View PDF (3 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/03/2003

Return made up to 31/01/03; full list of members

View PDF (3 pages)

02/11/2002

New director appointed

View PDF (1 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

15/04/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

21/01/2002

New director appointed

View PDF (2 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

03/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

24/12/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

25/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

16/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

16/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

13/01/1998

Registered office changed on 13/01/98 from: derwent house 35 south park rd london SW19 8RR

View PDF (1 pages)

25/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/03/1997

Certificate of change of name

View PDF (2 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

09/02/1995

Director resigned;new director appointed

View PDF (0 pages)

09/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

31/01/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.04K
-
0.00
14.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan Evans, Richard	Director	01/10/2002 - 17/10/2005	4
Osborne, Valerie Margaret	Director	01/02/1995 - Present	-
WSM SERVICES LIMITED	Corporate Secretary	31/01/1995 - Present	159
Osborne, Terence Hamilton	Director	01/02/1995 - Present	5
Hatton, Christina Dorothy	Director	31/01/1995 - 01/02/1995	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GAUDIO PROPERTIES LIMITED

GAUDIO PROPERTIES LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at Meadowcroft House, Goudhurst Road, Staplehurst, Kent TN12 0HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAUDIO PROPERTIES LIMITED?

GAUDIO PROPERTIES LIMITED is currently Active. It was registered on 31/01/1995 .

Where is GAUDIO PROPERTIES LIMITED located?

GAUDIO PROPERTIES LIMITED is registered at Meadowcroft House, Goudhurst Road, Staplehurst, Kent TN12 0HQ.

What does GAUDIO PROPERTIES LIMITED do?

GAUDIO PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GAUDIO PROPERTIES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-09-08 with updates.