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Home > England & Wales Companies > GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
Company Information for

GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED

TRAFALGAR HOUSE SOUTH,, TRAFALGAR STREET, WINCHESTER, SO23 9DH,
Company Registration Number
09630601
Private Limited Company
Active

Company Overview

About Gentian Projects (oxfordshire Three) Ltd
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED was founded on 2015-06-09 and has its registered office in Winchester. The organisation's status is listed as "Active". Gentian Projects (oxfordshire Three) Limited is a Private Limited Company registered in UNITED KINGDOM 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
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
 
Legal Registered Office
TRAFALGAR HOUSE SOUTH,
TRAFALGAR STREET
WINCHESTER
SO23 9DH
 
Filing Information
Company Number 09630601
Company ID Number 09630601
Date formed 2015-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:48:27
Primary Source:Companies House
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Company Officers of GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS KETHRO EKINS
 Company Secretary 2015-06-09
NICHOLAS KETHRO EKINS
 Director 2015-06-09
JASON ROCKETT
 Director 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KETHRO EKINS GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
NICHOLAS KETHRO EKINS GENTIAN (CARTERTON) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN TRAFALGAR LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICHOLAS KETHRO EKINS GENTIAN (BOURNEMOUTH) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROPERTY INVESTMENTS LTD Director 2015-03-10 CURRENT 2015-03-10 Active
NICHOLAS KETHRO EKINS GENTIAN (ANDOVER PARKING) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
NICHOLAS KETHRO EKINS GENTIAN (BRIDGEND) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
NICHOLAS KETHRO EKINS GENTIAN (PAPWORTH) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NICHOLAS KETHRO EKINS GENTIAN (WINCHESTER) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS KETHRO EKINS GENTIAN COMMERCIAL LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (PETERSFIELD) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2015-10-27
NICHOLAS KETHRO EKINS GENTIAN (GATESHEAD) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
NICHOLAS KETHRO EKINS GENTIAN (LIVERPOOL) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN (SWANSEA) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (POOLE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (KINGHAM) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN SPECIAL PROJECTS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
NICHOLAS KETHRO EKINS GENTIAN (ANDOVER) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (TOTTON) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-10-22
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2015-01-22
NICHOLAS KETHRO EKINS GENTIAN (FINCHLEY) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-27
NICHOLAS KETHRO EKINS GENTIAN COASTAL LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN (MID-ESSEX) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS KETHRO EKINS GENTIAN (SOUTHEND) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS KETHRO EKINS GENTIAN (PETERBOROUGH) LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
NICHOLAS KETHRO EKINS GENTIAN (WALSALL) LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
NICHOLAS KETHRO EKINS GENTIAN (TUNBRIDGE) LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
NICHOLAS KETHRO EKINS GENTIAN (WHISTON) LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
NICHOLAS KETHRO EKINS GENTIAN INVESTMENTS LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
NICHOLAS KETHRO EKINS GENTIAN (OXFORD) LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
NICHOLAS KETHRO EKINS GENTIAN (NEWCASTLE) LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
NICHOLAS KETHRO EKINS GENTIAN (DERBY) LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
NICHOLAS KETHRO EKINS GENTIAN PARTNERSHIPS LIMITED Director 2002-08-12 CURRENT 2002-08-06 Active
NICHOLAS KETHRO EKINS GENTIAN (WALSGRAVE) LIMITED Director 2002-01-14 CURRENT 2002-01-09 Active
NICHOLAS KETHRO EKINS GENTIAN (GHP) LIMITED Director 2002-01-02 CURRENT 2001-12-24 Active
NICHOLAS KETHRO EKINS GENTIAN HEALTHCARE DEVELOPMENTS LIMITED Director 2001-02-14 CURRENT 2001-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN (NORWICH) LIMITED Director 2001-02-14 CURRENT 2001-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN MANAGEMENT SERVICES LTD Director 2000-12-12 CURRENT 2000-12-11 Active
JASON ROCKETT GENTIAN KINGHAM LTD Director 2017-06-09 CURRENT 2001-08-23 Active
JASON ROCKETT GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
JASON ROCKETT GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
JASON ROCKETT GENTIAN PROJECTS (OXFORDSHIRE) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
JASON ROCKETT GENTIAN PROJECTS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
JASON ROCKETT GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED Director 2011-04-27 CURRENT 2011-04-27 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
2024-03-12Director's details changed for Mr Joseph Fellows on 2024-03-12
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17PSC07CESSATION OF NICHOLAS KETHRO EKINS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-17PSC02Notification of Gentian Property Investments Ltd as a person with significant control on 2022-06-15
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AP01DIRECTOR APPOINTED JOSEPH FELLOWS
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-10AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES HANSON
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT
2019-12-16PSC07CESSATION OF JASON ROCKETT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16PSC02Notification of Gentian Projects Ltd as a person with significant control on 2019-11-13
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 146 New London Road Chelmsford CM2 0AW England
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM Tax Innovations Innovation House 19 Staple Gardens Winchester SO23 8SR United Kingdom
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS KETHRO EKINS on 2015-06-09
2018-06-07CH01Director's details changed for Mr Nicholas Kethro Ekins on 2015-06-09
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096306010001
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306010003
2017-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306010002
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096306010001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0109/06/16 ANNUAL RETURN FULL LIST
2015-06-09AA01Current accounting period shortened from 30/06/16 TO 31/12/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09NEWINCNew incorporation
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED

Intangible Assets
Patents
We have not found any records of GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
Trademarks
We have not found any records of GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED. 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 GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED 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 GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO23 9DH