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Companies House/Newton Abbot/Company profile

GERARD SECURITIES LIMITED

Active
00688222·incorporated 1961-03-28

GERARD SECURITIES LIMITED is an active UK private limited company, incorporated on 28 March 1961 at Companies House (number 00688222; OpenRegistry canonical ID GB-00688222-gerard-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-03-28
Registered Address
1 BRIMLEY VALE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of GERARD SECURITIES LIMITED

Shareholders

Look up shareholders of GERARD SECURITIES LIMITED

Financials

Check financials of GERARD SECURITIES LIMITED

Filings

Check filing history of GERARD SECURITIES LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

GERARD SECURITIES LIMITED has 2 persons with significant control on file:

  • Mr Andrew Jonathon Gerard Cook born 1955 resident in England, British national. Notified 2024-03-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Josephine Mary Hardwick born 1952 resident in South Africa, British national. Notified 2024-03-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gerard Brothers Trading Ltd (England reg. 10902005). Notified 2017-10-27. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Jonathon Gerard Cook born 1955 resident in England, British national. Notified 2016-12-31. Ceased 2017-10-27.
    • Owns 25–50% of shares
  • Cook & Hardwick Properties Limited (England And Wales reg. 10904282). Notified 2018-06-11. Ceased 2024-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Newton Abbot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00688222.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.