GMI HOLBECK LAND (MALTON) LIMITED - LEEDS


Company Profile Company Filings

Overview

GMI HOLBECK LAND (MALTON) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GMI HOLBECK LAND (MALTON) LIMITED was incorporated 13 years ago on 30/03/2011 and has the registered number: 07584412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GMI HOLBECK LAND (MALTON) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MIDDLETON HOUSE
LEEDS
LS11 5UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES SHANN May 1973 British Director 2011-04-14 CURRENT
PETER JOHN GILMAN Jan 1939 British Director 2011-04-14 CURRENT
MR FREDERICK DAVID RICHARD COUPE Dec 1962 British Director 2011-04-14 CURRENT
MR JARROD COLIN BEST Jan 1977 British Director 2011-04-14 CURRENT
MR JOHN EDWARD BARRACLOUGH Jul 1979 British Director 2016-06-28 CURRENT
MR IAN FIRTH BARRACLOUGH Oct 1947 British Director 2011-04-14 CURRENT
MR DAVID JAMES SHANN Secretary 2011-04-14 CURRENT
SSH DIRECTORS LIMITED Corporate Director 2011-03-30 UNTIL 2011-04-14 RESIGNED
MR ROBERT ANDREW FIRTH Oct 1960 British Director 2011-04-14 UNTIL 2016-06-23 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2011-03-30 UNTIL 2011-04-14 RESIGNED
SSH SECRETARIES LIMITED Corporate Director 2011-03-30 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holbeck Land (Malton) Limited 2016-04-06 Devizes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gmi Special Projects Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SJS (4) LIMITED WAKEFIELD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HOLBECK LAND LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADVANCED HOUSING SYSTEMS LIMITED KINGSBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ASCRIBE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 62090 - Other information technology service activities
AJD & SED CONSULTANCY SERVICES LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDEN MAIDSTONE LIMITED COLCHESTER UNITED KINGDOM Active GROUP 45111 - Sale of new cars and light motor vehicles
ABBERTON GRANGE MANAGEMENT LIMITED WORCESTER Active DORMANT 98000 - Residents property management
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FIRTH PROPERTY CONSULTANCY LTD HALIFAX Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
TTG GLOBAL LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
HOLBECK LAND (MALTON) LIMITED DEVIZES ENGLAND Active DORMANT 41100 - Development of building projects
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
ART MEDIA PARTNERS LIMITED PERIVALE Dissolved... 74209 - Photographic activities not elsewhere classified
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
2M GROUP LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ABC HYDRAULICS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASSUREDPARTNERS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE GROUP PLC LEEDS Active GROUP 70100 - Activities of head offices
AXIOM YORKSHIRE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHGROVE GROUP (READING) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AXIOM YORKSHIRE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
DUCHY HOMES (WINTERLEY) LIMITED LEEDS ENGLAND Active SMALL 41202 - Construction of domestic buildings
DUCHY HOMES (BOWGREAVE) LIMITED LEEDS ENGLAND Active SMALL 41202 - Construction of domestic buildings
DUCHY HOMES (GREEN LANE) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUCHY HOMES (WILLERBY) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUCHY HOMES (WINTERLEY 2) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects