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Home > England & Wales Companies > GPS PROPERTY MANAGEMENT LTD
Company Information for

GPS PROPERTY MANAGEMENT LTD

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
05817168
Private Limited Company
Liquidation

Company Overview

About Gps Property Management Ltd
GPS PROPERTY MANAGEMENT LTD was founded on 2006-05-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Gps Property Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GPS PROPERTY MANAGEMENT LTD
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in NG15
 
Previous Names
A-Z CASTLES LIMITED24/06/2008
Filing Information
Company Number 05817168
Company ID Number 05817168
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB991791076  
Last Datalog update: 2024-04-06 16:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GPS PROPERTY MANAGEMENT LTD
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Companies with same name GPS PROPERTY MANAGEMENT LTD
The following companies were found which have the same name as GPS PROPERTY MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GPS PROPERTY MANAGEMENT LLC Georgia Unknown
GPS PROPERTY MANAGEMENT CORPORATION New Jersey Unknown
GPS PROPERTY MANAGEMENT LLC Georgia Unknown
GPS PROPERTY MANAGEMENT LLC 813 SOUTH MAIN ST. Orleans MEDINA NY 14103 Active Company formed on the 2020-07-17
GPS PROPERTY MANAGEMENT AND SERVICES LLC 10433 PLATEAU POINT TRL CONROE TX 77384 Active Company formed on the 2023-01-31

Company Officers of GPS PROPERTY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GARRY PEACOCK
 Director 2009-10-19
SARAH ELIZABETH PEACOCK
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JONATHAN ADCOCK
 Company Secretary 2006-10-03 2009-10-19
SARAH ELIZABETH JACKSON
 Company Secretary 2006-05-15 2006-10-03
DAWN LOUISE HARLOW
 Director 2006-05-15 2006-10-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-05-15 2006-05-15
SDG REGISTRARS LIMITED
 Nominated Director 2006-05-15 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY PEACOCK SPG INVESTMENTS (NOTTINGHAM) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
SARAH ELIZABETH PEACOCK SPG INVESTMENTS (NOTTINGHAM) LIMITED Director 2016-08-19 CURRENT 2016-08-19 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
2024-03-04Voluntary liquidation declaration of solvency
2024-03-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-03Appointment of a voluntary liquidator
2024-03-03REGISTERED OFFICE CHANGED ON 03/03/24 FROM Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-02CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-01-27AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-27AP01DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON
2020-01-25AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-25AP03Appointment of Mr Paul Leonard Aitchison as company secretary on 2020-01-13
2020-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD JOHN PALMER
2020-01-25TM02Termination of appointment of Michael Edward John Palmer on 2020-01-13
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period shortened from 14/08/19 TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-02AA14/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STUART GILL
2018-11-12AA01Previous accounting period shortened from 31/05/19 TO 14/08/18
2018-08-14AP01DIRECTOR APPOINTED MR ADRIAN STUART GILL
2018-08-14AP03Appointment of Mr Michael Edward John Palmer as company secretary on 2018-08-14
2018-08-14PSC07CESSATION OF SPG INVESTEMENTS(NOTTINGHAM) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC02Notification of Leaders Limited as a person with significant control on 2018-08-14
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH PEACOCK
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM 10 Milton Court Ravenshead Nottinghamshire NG15 9BD
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-20PSC07CESSATION OF SARAH ELIZABETH PEACOCK AS A PSC
2018-06-20PSC07CESSATION OF GARRY PEACOCK AS A PSC
2018-06-20PSC02Notification of Spg Investements(Nottingham) Limited as a person with significant control on 2016-10-05
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-07-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Mr Garry Peacock on 2016-04-28
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH PEACOCK / 26/04/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEACOCK / 26/04/2016
2016-02-16AAMDAmended account small company full exemption
2015-08-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0115/05/15 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEACOCK / 01/09/2014
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH PEACOCK / 01/09/2014
2014-07-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 FULL LIST
2013-07-09AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-29AR0115/05/13 FULL LIST
2012-07-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 FULL LIST
2011-07-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0115/05/11 FULL LIST
2010-09-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0115/05/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 09/02/2010
2009-10-31AP01DIRECTOR APPOINTED GARRY PEACOCK
2009-10-31TM02APPOINTMENT TERMINATED, SECRETARY PETER ADCOCK
2009-10-31RES12VARYING SHARE RIGHTS AND NAMES
2009-10-31RES04NC INC ALREADY ADJUSTED
2009-10-31SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-31SH0119/10/09 STATEMENT OF CAPITAL GBP 101
2009-10-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-20CERTNMCOMPANY NAME CHANGED A-Z CASTLES LIMITED CERTIFICATE ISSUED ON 24/06/08
2008-05-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-06-01288aNEW DIRECTOR APPOINTED
2006-06-01288aNEW SECRETARY APPOINTED
2006-06-01288bDIRECTOR RESIGNED
2006-06-01288bSECRETARY RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GPS PROPERTY MANAGEMENT LTD 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 GPS PROPERTY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPS PROPERTY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-05-31 £ 23,227
Creditors Due Within One Year 2012-05-31 £ 20,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-08-14

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 GPS PROPERTY MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 100,014
Cash Bank In Hand 2012-05-31 £ 76,204
Shareholder Funds 2013-05-31 £ 81,749
Shareholder Funds 2012-05-31 £ 57,573
Tangible Fixed Assets 2013-05-31 £ 4,962
Tangible Fixed Assets 2012-05-31 £ 1,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPS PROPERTY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GPS PROPERTY MANAGEMENT LTD
Trademarks
We have not found any records of GPS PROPERTY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPS PROPERTY MANAGEMENT LTD. 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 (99999 - Dormant Company) as GPS PROPERTY MANAGEMENT LTD are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where GPS PROPERTY MANAGEMENT LTD 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 GPS PROPERTY MANAGEMENT LTD 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 GPS PROPERTY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B4 6AT