Real Estate Gloucester Limited
Real Estate Gloucester Limited
#06401873 • Active
Founded: 17/10/2007
Industries: Operation of warehousing and storage facilities for land transport activities
Location: Gloucester
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £2.8m
↑ 0%
EBITDA £1.57m
↓ -39%
Total Liabilities £34.66m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Suzanne Ashby Walters | Regional Vice President | 29/05/2024 | British | 52 years |
| Annegien Maria Kooij | Director | 13/04/2022 | Dutch | 51 years |
Role:
Regional Vice President
Appointed:
29/05/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/04/2022
Nationality:
Dutch
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lineage Uk Warehousing Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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Charges
6 charges registered
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019Freehold land known as lineage logistics, corinium avenue, barnwood, GL4 3BW registered at hm land r...
#064018730005 Negative Pledge
Unilever Europe B.V. Outstanding
Created 08/07/2019Freehold property on the north side of corinium avenue, barnwood, gloucestershire, GL4 3BW.
#064018730006
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH WEST
Land lying to the north of Corinium Avenue, Barnwood, Gloucester
Freehold
Added 19/12/2012 • GLOUCESTER
SOUTH WEST
Land on the north side of Corinium Avenue, Barnwood, Gloucester
Freehold
Added 12/06/2008 • GLOUCESTER
Grants
No grant information available
Group Structure
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/03/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |