Company Information for GMI SPECIAL PROJECTS LIMITED
Middleton House, Westland Road, Leeds, LS11 5UH,
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Company Registration Number
07597741
Private Limited Company
Active |
Company Name | |
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GMI SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
Middleton House Westland Road Leeds LS11 5UH Other companies in LS11 | |
Company Number | 07597741 | |
---|---|---|
Company ID Number | 07597741 | |
Date formed | 2011-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-08 10:43:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC MICHAEL LUSH |
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JARROD COLIN BEST |
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DAVID JAMES SHANN |
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PAUL WHITAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SHANN |
Company Secretary | ||
ANDREW LESLIE KEMP |
Director | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director | ||
SSH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
MIDDCO LIMITED | Director | 2011-01-26 | CURRENT | 2010-10-08 | Liquidation | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GMI POWER SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GMI LAND LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
MIDDCO 2 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-08-07 | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-28 | Active | |
GMI ESTATES LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-10-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
YARM ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-10 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
GMI HERTEN DONCASTER LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2005-02-07 | CURRENT | 1983-10-06 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2005-02-07 | CURRENT | 1986-02-12 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
BLG (BURLINGTON HOUSE) LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
HIGHGROVE GROUP (JUNCTION 32) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
MIDDCO 9 LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DUCHY HOMES (HOLDINGS) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2017-05-24 | CURRENT | 2009-05-05 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
HIGHGROVE STRATEGIC LAND LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-08-22 | CURRENT | 2013-02-28 | Active | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION LIMITED | Director | 2006-02-07 | CURRENT | 1983-10-06 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
GMI CONSTRUCTION GROUP PLC | Director | 2000-10-25 | CURRENT | 1986-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Dominic Michael Lush as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of David James Shann on 2017-02-22 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE KEMP | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WHITAKER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHANN | |
AP01 | DIRECTOR APPOINTED MR ANDREW LESLIE KEMP | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
SH01 | 15/03/12 STATEMENT OF CAPITAL GBP 1000.00 | |
AP01 | DIRECTOR APPOINTED MR JARROD COLIN BEST | |
AP03 | Appointment of Mr David James Shann as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom | |
AA01 | Current accounting period extended from 30/04/12 TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 GMI SPECIAL PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GMI SPECIAL PROJECTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |