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Gusbourne Limited

08225727

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GUSBOURNE KENARDINGTON ROAD, ASHFORD, TN26 2BE
Incorporated 24/09/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11020
Manufacture of wine from grape
64209
Activities of other holding companies

Officers

Mr Michael Anthony Keyes Paul

director · Since 26/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Mrs Katharine Berry

director · Since 21/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Katharine Berry

secretary · Since 30/05/2023

Mr Mark Julian Hallas

director · Since 29/11/2023

CHIEF EXECUTIVE OF CRIMESTOPPERS TRUST (

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Jonathan Michael Garry White

director · Since 19/01/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Miss Charlotte Osborne

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Melquisedec Flores-Urbina

director · Since 19/03/2025

DIRECTOR

BELIZEAN · UNITED STATES · Age 60

Mrs Julia Robertson

director · Since 13/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 20 other boards

Persons with Significant Control

Michael Ashcroft

50–75% shares

Belizean,British · Belize · Age 80

60, Market Square, Belize City

Notified 24/07/2017

Charges1 outstanding

Charge
outstanding

DEACON STREET PARTNERS LIMITED

Created 18/01/2024Registered 30/01/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 01/06/2020Registered 15/06/2020Satisfied 24/01/2024
Charge
satisfied

BELIZE FINANCE LIMITED

Created 01/06/2020Registered 09/06/2020Satisfied 12/10/2022
Charge
satisfied

FRANOVE HOLDINGS LIMITED (CRN: 062973)

Created 01/06/2020Registered 04/06/2020Satisfied 12/10/2022
Charge
satisfied

ANNE STREET PARTNERS LIMITED AS SECURITY TRUSTEE

Created 02/09/2016Registered 15/09/2016Satisfied 12/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2013Registered 02/10/2013Satisfied 05/06/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2013Registered 02/10/2013Satisfied 05/06/2020
Charge
satisfied

CAROLINE MARY WEEBER · ANDREW CARL VINCENT WEEBER

Created 27/09/2013Registered 30/09/2013Satisfied 18/12/2019