Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEKO DEVELOPMENTS LTD
Company Information for

GEKO DEVELOPMENTS LTD

BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR,
Company Registration Number
07465490
Private Limited Company
Active

Company Overview

About Geko Developments Ltd
GEKO DEVELOPMENTS LTD was founded on 2010-12-09 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Geko Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEKO DEVELOPMENTS LTD
 
Legal Registered Office
BEALS OAK FARM
WENBANS LANE
WADHURST
EAST SUSSEX
TN5 6NR
Other companies in TN5
 
Filing Information
Company Number 07465490
Company ID Number 07465490
Date formed 2010-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106483328  
Last Datalog update: 2023-09-05 15:08:08
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GEKO DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
MIA KELF
 Company Secretary 2010-12-09
MIA KELF
 Director 2010-12-09
SHAWN DAVID KELF
 Director 2010-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAWN DAVID KELF THE OLD GOODS YARD LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
SHAWN DAVID KELF IBEX DEVELOPMENTS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
WILLIAM ADRIAN LOADER GOLDEN HINDE TRUST Director 2014-05-29 - 2014-06-17 RESIGNED 2009-07-21 Liquidation
SHAWN DAVID KELF SELLING RESIDENTIAL LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-16CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CH01Director's details changed for Mia Kelf on 2020-05-22
2020-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MIA KELF on 2020-05-22
2020-05-22PSC04Change of details for Mrs Mia Kelf as a person with significant control on 2020-05-22
2020-05-11PSC04Change of details for Mrs Maria Kristina Kelf as a person with significant control on 2020-05-01
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900018
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900019
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA KELF
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900016
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900017
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900012
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900014
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900013
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900018
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900017
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26LATEST SOC26/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-26AR0109/12/15 ANNUAL RETURN FULL LIST
2015-10-23AAMDAmended account small company full exemption
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900016
2015-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900015
2015-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900014
2015-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900011
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900013
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0109/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900012
2014-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900011
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074654900010
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0109/12/13 FULL LIST
2013-05-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074654900010
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-12-14AR0109/12/12 FULL LIST
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-26AR0109/12/11 FULL LIST
2010-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GEKO DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEKO DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-14 Outstanding BARCLAYS BANK PLC
2017-08-14 Satisfied BARCLAYS BANK PLC
2015-04-22 Outstanding BARCLAYS BANK PLC
2015-04-22 Satisfied BARCLAYS BANK PLC
2015-01-23 Satisfied BARCLAYS BANK PLC
2015-01-08 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-13 Satisfied BARCLAYS BANK PLC
2014-03-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2013-03-06 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-12-21 Satisfied CLOSE BROTHERS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2012-12-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-12-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-10-13 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2012-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-01-06 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2012-01-06 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEKO DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of GEKO DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEKO DEVELOPMENTS LTD
Trademarks
We have not found any records of GEKO DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEKO DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GEKO DEVELOPMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GEKO DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEKO DEVELOPMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084313900Parts of machinery of heading 8428, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEKO DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEKO DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN5 6NR