Garrison Reversions Limited

Active
Incorporated on 16 Oct 2012

Reg Address: Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH

Company Number 08256061
Company Status Active
Incorporation Date 16 Oct 2012
Total Assets £1.01M £-159.25K (-13.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Oct 2023
Confirmation Statement Next Due 30 Oct 2024
Average Number of Employees 2

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Garrison Reversions Limited" is a ltd and located in Lawrence House Goodwyn Avenue, Mill Hill, London NW7 3RH. Garrison Reversions Limited is currently in active status and it was incorporated on 16 Oct 2012 (11 years 11 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£1.01M ^{£-159.25K (-13.6%)} _{change vs prev year}
Total Liabilities

£-651.76K ^{£+199.09K (+23.4%)} _{change vs prev year}
Equity

£272.33K ^{£+30.85K (+12.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-651.76K ^{£+199.09K (+23.4%)} _{change vs prev year}
Current Assets

£10K ^{£-159.25K (-94.1%)} _{change vs prev year}
Net Assets

£272.33K ^{£+30.85K (+12.8%)} _{change vs prev year}
Net Current Assets

£-641.76K ^{£+39.84K (+5.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£358.24K ^{£+39.84K (+12.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£10K ^{£-159.25K (-94.1%)} _{change vs prev year}
Fixed Assets

£1M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Garrison Reversions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gordon Macleman	Secretary	11 Aug 2016	British	Active
2	Alexander Rael Barnett	Director	11 Aug 2016	British	Active
3	David Gary Mattey	Director	11 Aug 2016	British	Active
4	Alexander Rael Barnett	Director	11 Aug 2016	British	Active
5	Katharine Morshead	Director	11 Apr 2016	British	Resigned 11 Aug 2016
6	Michelle Jones	Director	15 Jul 2015	British	Resigned 7 Jan 2016
7	Paul Mcfadyen	Director	24 Apr 2013	British	Resigned 11 Apr 2016
8	Piers De Vigne	Director	16 Oct 2012	British	Resigned 11 Aug 2016
9	Piers De Vigne	Director	16 Oct 2012	British	Resigned 11 Aug 2016
10	Nicholas Gould	Secretary	16 Oct 2012	-	Resigned 15 Dec 2014
11	Nicholas Charles Gould	Director	16 Oct 2012	British	Resigned 15 Jul 2015
12	Carl Duncan Procter	Director	16 Oct 2012	British	Resigned 15 Jul 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Greentree Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Garrison Reversions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 Aug 2023	Download PDF
2	Officers - Change Person Director Company With Change Date	28 Feb 2023	Download PDF
3	Confirmation Statement - Updates	17 Oct 2022	Download PDF 5 Pages
4	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
5	Confirmation Statement - Updates	20 Oct 2020	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	20 Oct 2020	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	20 Oct 2020	Download PDF 2 Pages
8	Accounts - Total Exemption Full	27 Aug 2020	Download PDF 10 Pages
9	Confirmation Statement - Updates	17 Oct 2019	Download PDF 5 Pages
10	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 10 Pages
11	Confirmation Statement - Updates	16 Oct 2018	Download PDF 5 Pages
12	Accounts - Total Exemption Full	20 Aug 2018	Download PDF 8 Pages
13	Confirmation Statement - Updates	18 Oct 2017	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	18 Oct 2017	Download PDF 2 Pages
15	Accounts - Total Exemption Full	17 Aug 2017	Download PDF 6 Pages
16	Accounts - Change Account Reference Date Company Previous Shortened	19 Jun 2017	Download PDF 1 Pages
17	Accounts - Dormant	29 Nov 2016	Download PDF 7 Pages
18	Confirmation Statement - Updates	9 Nov 2016	Download PDF 6 Pages
19	Officers - Appoint Person Secretary Company With Name Date	15 Sep 2016	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	1 Sep 2016	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	1 Sep 2016	Download PDF 3 Pages
22	Officers - Termination Director Company With Name Termination Date	31 Aug 2016	Download PDF 2 Pages
23	Address - Change Registered Office Company With Date Old New	31 Aug 2016	Download PDF 2 Pages
24	Officers - Termination Director Company With Name Termination Date	31 Aug 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	12 Apr 2016	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
28	Accounts - Dormant	18 Dec 2015	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2015	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	7 Sep 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	7 Sep 2015	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name Termination Date	4 Aug 2015	Download PDF 1 Pages
34	Accounts - Dormant	22 Dec 2014	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2014	Download PDF 5 Pages
36	Accounts - Dormant	2 Jan 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Oct 2013	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	20 May 2013	Download PDF 2 Pages
39	Accounts - Change Account Reference Date Company Current Shortened	19 Nov 2012	Download PDF 3 Pages
40	Incorporation - Company	16 Oct 2012	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
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12	Albacourt Limited Mutual People: David Gary Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey	Active
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16	Baselink Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey	Active
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26	Meadway Court Property Company Limited Mutual People: David Gary Mattey	Active
27	Normville Ltd Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
28	Resolute Property Management Limited Mutual People: David Gary Mattey	Active
29	Swanlane Estates Investments Limited Mutual People: David Gary Mattey	Active
30	Swanlane Estates Limited Mutual People: David Gary Mattey	Active
31	Ultratown Investments Limited Mutual People: David Gary Mattey	Active
32	Ultraflo Limited Mutual People: David Gary Mattey	Active
33	Ultrahome Investments Limited Mutual People: David Gary Mattey	Active
34	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
35	Winsyl Investments Limited Mutual People: David Gary Mattey	Active
36	Fable Estates Limited Mutual People: David Gary Mattey	Active
37	Glenedge Limited Mutual People: David Gary Mattey	Active
38	Goodwyn Realty Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
39	Greentree Roads Limited Mutual People: David Gary Mattey	Active
40	Greentree Estate Limited Mutual People: David Gary Mattey	Active
41	Hathaway Properties Limited Mutual People: David Gary Mattey	Active
42	Kimmeridge Estates Limited Mutual People: David Gary Mattey	Active
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44	Langham Mansions Properties Limited Mutual People: David Gary Mattey	Active
45	Nevart Properties Limited Mutual People: David Gary Mattey	Active
46	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey	Active
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49	Spinstart Investments Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
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52	Longstone Property Company Limited Mutual People: David Gary Mattey	Active
53	Rinestone Properties Limited Mutual People: David Gary Mattey	Active
54	West End & City Property Finance Limited Mutual People: David Gary Mattey	Active
55	Museprime Management Limited Mutual People: David Gary Mattey	Active
56	Marshlease Limited Mutual People: David Gary Mattey	Active
57	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey	Active
58	Branlink Limited Mutual People: David Gary Mattey	Active
59	Camaco Properties Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
60	Chafford Residual Properties Limited Mutual People: David Gary Mattey	Active
61	City Square Properties Limited Mutual People: David Gary Mattey	Active
62	Cloygate Limited Mutual People: David Gary Mattey , Alexander Rael Barnett	Active
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84	Investory Limited Mutual People: David Gary Mattey	dissolved
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99	Merjs (2006) Limited Mutual People: Alexander Rael Barnett	Active
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116	B & M Trustees Limited Mutual People: Alexander Rael Barnett	Active
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