G.P. PROPERTIES LIMITED

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		30/09/2018
Account next due		30/06/2020
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL

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

		Registered address	Last known status	Formation date
	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

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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

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.

Date	Document Type	Document Description
2019-03-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-02-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	PSC04	Change of details for Mr Paul Hilton Davies as a person with significant control on 2017-10-20
2017-10-20	CH01	Director's details changed for Mr Paul Hilton Davies on 2017-10-20
2017-09-15	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-07-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027469280011
2016-03-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-03-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-08-06	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	11/09/09 ANNUAL RETURN FULL LIST
2009-08-01	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09	288a	Director appointed carl henry lee middleton
2008-12-18	363a	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008
2007-10-11	363a	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-11	363a	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2007-01-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-21	363a	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2006-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-14	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-25	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-24	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-10-03	ELRES	S366A DISP HOLDING AGM 27/09/02
2002-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-03	ELRES	S252 DISP LAYING ACC 27/09/02
2002-10-03	ELRES	S386 DISP APP AUDS 27/09/02
2002-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-26	ELRES	S386 DISP APP AUDS 05/10/01
2002-02-26	ELRES	S366A DISP HOLDING AGM 05/10/01
2001-12-13	ELRES	S386 DISP APP AUDS 05/10/01
2001-12-13	ELRES	S366A DISP HOLDING AGM 05/10/01
2001-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-11-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-13	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-02-14	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2000-01-25	363s	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-10-20	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-31	363s	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-14	363s	RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-26	363s	RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-26	363s	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-09-08	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-11	SRES01	ALTER MEM AND ARTS 28/02/94

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against G.P. PROPERTIES LIMITED

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	11
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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 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

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

We have not found any records of G.P. PROPERTIES LIMITED registering or being granted any patents

We do not have the domain name information for G.P. PROPERTIES LIMITED

We have not found any records of G.P. PROPERTIES LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded G.P. PROPERTIES LIMITED any grants or awards.

We could not find any group structure information