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Gazeley Midway Park 3 Ltd

Gazeley Midway Park 3 Ltd is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Gazeley Midway Park 3 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068160
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
020 37726670
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Lutterworth 4400 Limited
Richard Allington, Joseph Garwood, and 2 more are mutual people.
Active
Pearl Enfield Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl MK 330 Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl MK 520 Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl MK 340 Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl Lutterworth 2110 Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Pearl Lutterworth Fuel And Wash Limited
Joseph Garwood, Olivia Hinds, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£452K
Decreased by £10K (-2%)
Turnover
£1.43M
Increased by £17K (+1%)
Employees
3
Same as previous period
Total Assets
£32.34M
Increased by £1.07M (+3%)
Total Liabilities
-£30.91M
Increased by £630K (+2%)
Net Assets
£1.43M
Increased by £441K (+45%)
Debt Ratio (%)
96%
Decreased by 1.26% (-1%)
Latest Activity
Charge Satisfied
2 Days Ago on 5 Sep 2025
New Charge Registered
10 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Ms Olivia Hinds Appointed
7 Months Ago on 30 Jan 2025
Joseph Garwood Resigned
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 18 Jul 2023
Mr Joseph Garwood Appointed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Satisfaction of charge 120681600001 in full
Submitted on 5 Sep 2025
Registration of charge 120681600002, created on 28 August 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 6 Aug 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Joseph Garwood as a director on 21 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Olivia Hinds as a director on 30 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Joseph Garwood as a director on 17 July 2023
Submitted on 28 Jul 2023
Repayment History
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