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Company Information for

G.P. PROPERTIES LIMITED

15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
02746928
Private Limited Company
Active

Company Overview

About G.p. Properties Ltd
G.P. PROPERTIES LIMITED was founded on 1992-09-11 and has its registered office in West Midlands. The organisation's status is listed as "Active". G.p. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.P. PROPERTIES LIMITED
 
Legal Registered Office
15/17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 02746928
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 13:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.P. PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERDINGTON ADMINISTRATION SERVICES LIMITED   YOUR FD FRANCHISING LIMITED   YOUR FINANCIAL DIRECTOR LIMITED

Company Officers of G.P. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WILLIAM DAVIES
Company Secretary 1994-02-04
PAUL HILTON DAVIES
Director 1992-09-12
CARL HENRY LEE MIDDLETON
Director 2009-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HILTON DAVIES
Company Secretary 1992-09-12 1994-02-04
NIGEL ROY PULLEN
Director 1992-09-12 1994-02-04
KEVIN BREWER
Nominated Secretary 1992-09-11 1992-09-24
KEVIN BREWER
Nominated Director 1992-09-11 1992-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HILTON DAVIES ARTHOG HALL FARM MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2007-08-07 Active
PAUL HILTON DAVIES FOLKES WORTON ASSOCIATES LIMITED Director 2012-03-08 CURRENT 2012-01-25 Active
PAUL HILTON DAVIES HEARTLAND CARE SERVICES LIMITED Director 2010-02-08 CURRENT 2010-02-04 Active
PAUL HILTON DAVIES FURNACE COURT MANAGEMENT COMPANY LIMITED Director 2007-03-19 CURRENT 2006-09-13 Active
PAUL HILTON DAVIES P.D. FINANCIAL MANAGEMENT LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
PAUL HILTON DAVIES THE AUCTION HOUSE LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active
CARL HENRY LEE MIDDLETON HEARTLAND CARE SERVICES LIMITED Director 2010-02-08 CURRENT 2010-02-04 Active
CARL HENRY LEE MIDDLETON FURNACE COURT MANAGEMENT COMPANY LIMITED Director 2007-03-19 CURRENT 2006-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-27AA30/09/17 TOTAL EXEMPTION FULL
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILTON DAVIES / 20/10/2017
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 027469280011
2016-03-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0111/09/15 FULL LIST
2015-06-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0111/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01AR0111/09/13 FULL LIST
2013-03-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-26AR0111/09/12 FULL LIST
2012-04-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-21AR0111/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-04AR0111/09/10 FULL LIST
2010-08-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-02AR0111/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-09288aDIRECTOR APPOINTED CARL HENRY LEE MIDDLETON
2008-12-18363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008
2007-10-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-11363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-10-03ELRESS366A DISP HOLDING AGM 27/09/02
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-03ELRESS252 DISP LAYING ACC 27/09/02
2002-10-03ELRESS386 DISP APP AUDS 27/09/02
2002-08-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-26ELRESS386 DISP APP AUDS 05/10/01
2002-02-26ELRESS366A DISP HOLDING AGM 05/10/01
2001-12-13ELRESS386 DISP APP AUDS 05/10/01
2001-12-13ELRESS366A DISP HOLDING AGM 05/10/01
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-01-25363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-10-20363sRETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-31363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-10395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-09395PARTICULARS OF MORTGAGE/CHARGE
1996-03-01395PARTICULARS OF MORTGAGE/CHARGE
1995-12-28395PARTICULARS OF MORTGAGE/CHARGE
1995-10-26363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-26363sRETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-09-08395PARTICULARS OF MORTGAGE/CHARGE
1994-03-19395PARTICULARS OF MORTGAGE/CHARGE
1994-03-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-11SRES01ALTER MEM AND ARTS 28/02/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G.P. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.P. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-12 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 2006-07-28 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2003-12-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEED 2002-08-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1997-10-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-06-10 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-03-09 Outstanding LLOYDS BANK PLC
MORTGAGE 1996-03-01 Outstanding LLOYDS BANK PLC
MORTGAGE 1995-12-28 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-09-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-09-30 £ 350,938
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,218
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

Intangible Assets
Patents
We have not found any records of G.P. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.P. PROPERTIES LIMITED
Trademarks
We have not found any records of G.P. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.P. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G.P. PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where G.P. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.P. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.P. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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