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General Asset Management Bond Co 1 Ltd

General Asset Management Bond Co 1 Ltd is an active company incorporated on 14 December 2012 with the registered office located in Haywards Heath, West Sussex. General Asset Management Bond Co 1 Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08332107
Private limited company
Age
12 years
Incorporated 14 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mill Green House
Mill Green Road
Haywards Heath
RH16 1XJ
England
Same address for the past 8 years
Telephone
08454564516
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1977
Director • Operations • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
General Asset Management Limited
Mr Philip Markham Chesterfield, Glen Scott Garton, and 2 more are mutual people.
Active
Mill Green House Limited
Mr Philip Markham Chesterfield, Glen Scott Garton, and 1 more are mutual people.
Active
Chesterfield Property Investments Limited
Mr Philip Markham Chesterfield and Victoria Mary Faux Chesterfield are mutual people.
Active
Fas Capital Limited
Mrs Isobel Ellen Valeria Laughton and Mr Geoffrey Willis are mutual people.
Active
General Asset Management UK Ltd
Mr Philip Markham Chesterfield and Glen Scott Garton are mutual people.
Active
George Simmons Racing Ltd
Glen Scott Garton and Mr Geoffrey Willis are mutual people.
Active
Apollo Bookmakers Limited
Glen Scott Garton and Mr Geoffrey Willis are mutual people.
Active
General Asset Management Leasing Ltd
Mrs Isobel Ellen Valeria Laughton and Mr Geoffrey Willis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£837K
Decreased by £4.22M (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.14M
Decreased by £1.59M (-12%)
Total Liabilities
-£9.89M
Decreased by £2M (-17%)
Net Assets
£2.25M
Increased by £415K (+23%)
Debt Ratio (%)
81%
Decreased by 5.17% (-6%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Glen Scott Garton (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Philip Markham Chesterfield (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Isobel Ellen Valeria Laughton (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Chesterfield Property Investments Limited (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
Victoria Mary Faux Chesterfield (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 16 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 15 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Cessation of Lisa Jane Garton as a person with significant control on 14 March 2023
Submitted on 17 Mar 2023
Notification of Lja Ltd as a person with significant control on 14 March 2023
Submitted on 17 Mar 2023
Cessation of Geoffrey Willis as a person with significant control on 14 March 2023
Submitted on 17 Mar 2023
Cessation of Victoria Mary Faux Chesterfield as a person with significant control on 14 March 2023
Submitted on 17 Mar 2023
Notification of Chesterfield Property Investments Limited as a person with significant control on 14 March 2023
Submitted on 17 Mar 2023
Repayment History
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