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Company Information for

GLPD PROPERTY LIMITED

C/O EVELYN PARTNERS, FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07669927
Private Limited Company
Active

Company Overview

About Glpd Property Ltd
GLPD PROPERTY LIMITED was founded on 2011-06-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Glpd Property Limited is a Private Limited Company registered in ENGLAND 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
GLPD PROPERTY LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS, FIRST FLOOR
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in DH1
 
Filing Information
Company Number 07669927
Company ID Number 07669927
Date formed 2011-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 15:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLPD PROPERTY LIMITED
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Company Officers of GLPD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
AMBER ISOBEL MARY DANE
 Company Secretary 2011-06-14
ZOE LAWSON
 Company Secretary 2015-02-13
AMBER ISOBEL MARY DANE
 Director 2011-06-14
MICHAEL ROBERT LEATHER
 Director 2011-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-06-14 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBER ISOBEL MARY DANE GLPD DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
AMBER ISOBEL MARY DANE GLPD HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
AMBER ISOBEL MARY DANE DANE & CO., LIMITED Director 2013-09-23 CURRENT 2013-06-21 Active
AMBER ISOBEL MARY DANE DANE PROPERTY LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE DANE PARTNERS LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE DANE FINANCE LIMITED Director 2013-09-23 CURRENT 2013-08-08 Active
AMBER ISOBEL MARY DANE WENGAIN LIMITED Director 2008-01-07 CURRENT 1965-10-15 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE DANE 1803 LIMITED Director 2008-01-07 CURRENT 1963-04-16 Dissolved 2013-11-12
AMBER ISOBEL MARY DANE RONDEC SCREEN PROCESS LIMITED Director 2007-10-17 CURRENT 1947-01-09 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE NOVA-GLO LIMITED Director 2007-10-15 CURRENT 1981-08-19 Dissolved 2013-09-24
AMBER ISOBEL MARY DANE TIMEC 1421 LIMITED Director 2005-02-24 CURRENT 1937-03-25 Active
MICHAEL ROBERT LEATHER MATCH DAY CENTRES LTD Director 2011-03-15 CURRENT 2010-03-30 Active
MICHAEL ROBERT LEATHER TIMEC 1421 LIMITED Director 2005-02-24 CURRENT 1937-03-25 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
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT LEATHER
2023-10-12DIRECTOR APPOINTED MR PATRICK DONALD DANE
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-17CH01Director's details changed for Mr Michael Robert Leather on 2022-06-01
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-22TM02Termination of appointment of Zoe Lawson on 2019-11-20
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-22RP04AR01Second filing of the annual return made up to 2016-06-14
2017-03-22ANNOTATIONClarification
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ZOE LAWSON on 2017-03-03
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM , C/O C/O Leathers Llp, 26a Old Elvet, Durham, County Durham, DH1 3HN
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-23AR0114/06/16 FULL LIST
2016-06-23AR0114/06/16 FULL LIST
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AP03Appointment of Zoe Lawson as company secretary on 2015-02-13
2014-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076699270013
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-09CH01Director's details changed for Mrs Amber Isobel Mary Dane on 2014-07-07
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM C/O LEATHERS LLP 26A OLD ELVET DURHAM DH1 3HN ENGLAND
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, C/O LEATHERS LLP, 26A OLD ELVET, DURHAM, DH1 3HN, ENGLAND
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM SUITE 3D MAYFORD HOUSE 43 OLD ELVET DURHAM COUNTY DURHAM DH1 3HN UNITED KINGDOM
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, SUITE 3D MAYFORD HOUSE, 43 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HN, UNITED KINGDOM
2013-11-11ANNOTATIONClarification
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076699270012
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 076699270010
2013-10-22ANNOTATIONClarification
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076699270009
2013-07-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24AR0114/06/13 FULL LIST
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU ENGLAND
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, C/O C/O LEATHERS LLP, 17TH FLOOR, CALE CROSS HOUSE PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU, ENGLAND
2012-07-19AR0114/06/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 17TH FLR CALE CROSS HSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU UNITED KINGDOM
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 17TH FLR CALE CROSS HSE, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU, UNITED KINGDOM
2011-09-01AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-28AP03SECRETARY APPOINTED AMBER ISOBEL MARY DANE
2011-07-28AP01DIRECTOR APPOINTED AMBER ISOBEL MARY DANE
2011-07-28SH0120/07/11 STATEMENT OF CAPITAL GBP 4
2011-07-20AP01DIRECTOR APPOINTED MICHAEL ROBERT LEATHER
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLPD PROPERTY 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 GLPD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-10-23 Outstanding DANE & CO., LIMITED
2013-10-23 Outstanding WYNYARD PARK (ESTATE CO) LIMITED
2013-10-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2012-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2012-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2012-10-02 Outstanding DANE & CO., LIMITED
LEGAL MORTGAGE 2012-10-02 Outstanding DANE & CO., LIMITED
LEGAL MORTGAGE 2012-10-02 Outstanding DANE & CO., LIMITED
LEGAL MORTGAGE 2012-10-02 Satisfied DANE & CO., LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLPD PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of GLPD PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLPD PROPERTY LIMITED
Trademarks
We have not found any records of GLPD PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLPD PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as GLPD PROPERTY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLPD PROPERTY 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 GLPD PROPERTY 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 GLPD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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