GPS PROPERTIES LIMITED - SILSOE


Company Profile Company Filings

Overview

GPS PROPERTIES LIMITED is a Private Limited Company from SILSOE UNITED KINGDOM and has the status: Active.
GPS PROPERTIES LIMITED was incorporated 25 years ago on 09/12/1998 and has the registered number: 03680827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GPS PROPERTIES LIMITED - SILSOE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 THE GATEWAY
SILSOE
BEDFORDSHIRE
MK45 4PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WALTON SECRETARIAL LIMITED Corporate Secretary 2008-02-20 CURRENT
JOHN JOSEPH GILL Mar 1949 Irish Director 2005-01-01 CURRENT
DARREN GILL May 1969 British Director 1998-12-17 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-12-09 UNTIL 1998-12-17 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-12-09 UNTIL 1998-12-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-12-09 UNTIL 1998-12-17 RESIGNED
DARREN GILL May 1969 British Secretary 2007-12-20 UNTIL 2008-02-20 RESIGNED
AMANDA GILL Oct 1971 British Secretary 1998-12-17 UNTIL 2006-05-16 RESIGNED
R J BLOW SECRETARIES LIMITED Corporate Secretary 2006-05-16 UNTIL 2007-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gps Estates Limited 2016-04-06 Silsoe   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERDECKE PROPERTIES LIMITED SILSOE UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
CONSORTIUM PROPERTIES LIMITED RUISLIP MANOR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GPS ESTATES LIMITED SILSOE UNITED KINGDOM Active GROUP 41100 - Development of building projects
LANDBANK 2000 LIMITED SILSOE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SHANNON VALE PLANT SALES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GPS LUTON LIMITED SILSOE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOWNROCK LIMITED SILSOE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GPS SPAIN LIMITED SILSOE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OLD COUNTY ARMS MANAGEMENT COMPANY LIMITED SILSOE ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
J & D 2012 LTD SILSOE ENGLAND Active SMALL 41202 - Construction of domestic buildings
AMPTHILL PARK MANAGEMENT COMPANY LTD BEDFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
104 CLIFTON MANAGEMENT COMPANY LTD SHEFFORD ENGLAND Active DORMANT 98000 - Residents property management
WREST DEVELOPMENTS LIMITED SILSOE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HIGHVIEW MANAGEMENT COMPANY LTD WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
THE ELMS (LUTON) MANAGEMENT COMPANY LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAYS LANE MANAGEMENT COMPANY LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKRIDGE NEW HOMES LTD SILSOE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
GPS NEW HOMES LTD SILSOE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
GPS Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-110,330 equity
GPS Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-110,330 equity
GPS Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-110,330 equity
GPS Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £-110,330 equity
GPS Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £-110,330 equity
GPS Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £-111,180 equity
GPS Properties Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-110,280 equity
GPS Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £953 Cash £-110,246 equity
GPS Properties Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £43 Cash £-86,797 equity
GPS Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £108 Cash £-88,094 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDBANK 2000 LIMITED SILSOE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GPS SPAIN LIMITED SILSOE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
J & D 2012 LTD SILSOE ENGLAND Active SMALL 41202 - Construction of domestic buildings
LAMBS CLOSE MANAGEMENT LIMITED SILSOE ENGLAND Active DORMANT 98000 - Residents property management
MAYFIELD BARNS MANAGEMENT COMPANY LTD SILSOE ENGLAND Active DORMANT 98000 - Residents property management
CLOPHILL ROAD MANAGEMENT COMPANY LTD SILSOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
PROCEEDABLE LTD SILSOE UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
BID ME NOW AUCTIONS LTD SILSOE ENGLAND Active NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
PUCKERIDGE MANAGEMENT CO LTD BEDFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis