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Company Information for G.P. PROPERTIES LIMITED
15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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G.P. PROPERTIES LIMITED | |
Legal Registered Office | |
15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU Other companies in DY8 | |
Company Number | 02746928 | |
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Company ID Number | 02746928 | |
Date formed | 1992-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-05 14:40:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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G.P. PROPERTIES PRIVATE LIMITED | WZ-156 SHIV NAGAR NEW DELHI Delhi | STRIKE OFF | Company formed on the 1991-02-12 |
G.P. PROPERTIES OF TAMPA BAY, LLC | 18514 AVOCET DR. LUTZ FL 33558 | Inactive | Company formed on the 2005-08-17 |
Officer | Role | Date Appointed |
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GEORGE WILLIAM DAVIES |
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PAUL HILTON DAVIES |
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CARL HENRY LEE MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL HILTON DAVIES |
Company Secretary | ||
NIGEL ROY PULLEN |
Director | ||
KEVIN BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTHOG HALL FARM MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2007-08-07 | Active | |
FOLKES WORTON ASSOCIATES LIMITED | Director | 2012-03-08 | CURRENT | 2012-01-25 | Active | |
HEARTLAND CARE SERVICES LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-04 | Active | |
FURNACE COURT MANAGEMENT COMPANY LIMITED | Director | 2007-03-19 | CURRENT | 2006-09-13 | Active | |
P.D. FINANCIAL MANAGEMENT LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Active | |
THE AUCTION HOUSE LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
HEARTLAND CARE SERVICES LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-04 | Active | |
FURNACE COURT MANAGEMENT COMPANY LIMITED | Director | 2007-03-19 | CURRENT | 2006-09-13 | Active |
Date | Document Type | Document Description |
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AA | 30/09/17 TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027469280011 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CARL HENRY LEE MIDDLETON | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 27/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
ELRES | S252 DISP LAYING ACC 27/09/02 | |
ELRES | S386 DISP APP AUDS 27/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 05/10/01 | |
ELRES | S366A DISP HOLDING AGM 05/10/01 | |
ELRES | S386 DISP APP AUDS 05/10/01 | |
ELRES | S366A DISP HOLDING AGM 05/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES01 | ALTER MEM AND ARTS 28/02/94 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-09-30 | £ 350,938 |
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Creditors Due After One Year | 2011-09-30 | £ 367,730 |
Creditors Due Within One Year | 2012-09-30 | £ 268,365 |
Creditors Due Within One Year | 2011-09-30 | £ 253,561 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.P. PROPERTIES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 2,218 |
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Cash Bank In Hand | 2011-09-30 | £ 2,234 |
Current Assets | 2012-09-30 | £ 587,898 |
Current Assets | 2011-09-30 | £ 587,914 |
Debtors | 2012-09-30 | £ 5,000 |
Debtors | 2011-09-30 | £ 5,000 |
Shareholder Funds | 2012-09-30 | £ 29,772 |
Shareholder Funds | 2011-09-30 | £ 27,800 |
Stocks Inventory | 2012-09-30 | £ 580,680 |
Stocks Inventory | 2011-09-30 | £ 580,680 |
Tangible Fixed Assets | 2012-09-30 | £ 61,177 |
Tangible Fixed Assets | 2011-09-30 | £ 61,177 |
Debtors and other cash assets
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