Back to search

Gusbourne Limited

08225727

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

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