G.B.S. MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

G.B.S. MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.B.S. MANAGEMENT LIMITED was incorporated 29 years ago on 28/07/1994 and has the registered number: 02955057. The accounts status is FULL and accounts are next due on 31/12/2023.

G.B.S. MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE JOHN HARBER Feb 1972 British Director 2016-12-16 CURRENT
MR RICHARD ANDREW JOHN PHILLIPS May 1963 British Director 2022-12-22 CURRENT
RICHARD ANTHONY LOW Aug 1949 British Director 1994-07-28 UNTIL 2001-09-28 RESIGNED
MR GRAHAM ROBERT SIDWELL Oct 1953 British Director 2013-07-18 UNTIL 2014-07-01 RESIGNED
JUDITH ANN SARGENT Jan 1961 British Director 1994-07-28 UNTIL 1994-10-12 RESIGNED
JEREMY CHARLES WILLIAM GIDMAN Mar 1971 British Director 2006-07-25 UNTIL 2011-09-14 RESIGNED
MR JAMES STUART MCLEAN Oct 1977 British Director 2014-07-01 UNTIL 2015-07-29 RESIGNED
KURT GEORG ALFRED MAYER Aug 1941 German Director 2003-07-17 UNTIL 2006-11-20 RESIGNED
CAMERON SHAUN MURRAY Aug 1969 British Director 2006-11-20 UNTIL 2013-07-18 RESIGNED
MR ALEXANDER HUGH MACKENZIE Jun 1984 Canadian Director 2016-08-01 UNTIL 2017-05-02 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2013-07-18 UNTIL 2016-08-01 RESIGNED
KERRI HUNTER Aug 1974 British Director 2012-01-17 UNTIL 2014-07-01 RESIGNED
MR ANDREW JOHN MARTIN Aug 1946 British Director 1994-07-28 UNTIL 2001-09-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-07-28 UNTIL 1994-07-28 RESIGNED
KATE SUSAN SMITH Other Secretary 2008-07-15 UNTIL 2013-07-18 RESIGNED
FREDERICK WILLIAM LE GRICE British Secretary 1994-07-28 UNTIL 2001-11-22 RESIGNED
NEIL MCCALLUM KINGSTON Feb 1956 British Secretary 2003-07-17 UNTIL 2006-08-03 RESIGNED
MISS MICHELLE SIMONE GREEN Feb 1967 British Secretary 2001-11-23 UNTIL 2003-07-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-07-28 UNTIL 1994-07-28 RESIGNED
MARK HULBERT Dec 1964 British Director 2017-05-02 UNTIL 2017-09-27 RESIGNED
MR ANDREW DAVID DEWHIRST Jan 1960 British Director 1994-07-28 UNTIL 2003-07-17 RESIGNED
STEPHEN JOHN ELLIS Jul 1959 British Director 2007-10-31 UNTIL 2011-09-15 RESIGNED
MR NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2014-07-01 UNTIL 2017-09-27 RESIGNED
MR RICHARD WILLIAM DAWSON Sep 1966 British Director 2002-12-04 UNTIL 2007-06-27 RESIGNED
MR CHRISTOPHER JOHN DALZELL Oct 1957 British Director 2001-09-28 UNTIL 2007-06-27 RESIGNED
MICHAEL ANTHONY CATT Oct 1961 British Director 2006-07-25 UNTIL 2007-10-31 RESIGNED
EWAN CAMERON Jun 1974 British Director 2012-01-17 UNTIL 2014-07-01 RESIGNED
QUENTIN JAMES NEILSON BURGESS Feb 1950 British Director 1995-09-06 UNTIL 1997-06-30 RESIGNED
LYNNE MARY BROWN Dec 1967 British Director 2016-12-16 UNTIL 2022-12-22 RESIGNED
MR DOUGLAS PHILIP BRADFORD Oct 1954 British Director 1997-07-01 UNTIL 2003-07-17 RESIGNED
JONATHAN RICHARD BAILEY Jan 1962 British Director 2006-11-20 UNTIL 2013-07-18 RESIGNED
TILL ARMBRUST Oct 1971 German Director 2003-07-17 UNTIL 2006-11-20 RESIGNED
RICHARD ANTHONY SYKES Oct 1964 British Director 2001-09-28 UNTIL 2002-12-04 RESIGNED
BURTON SWEET COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-08-03 UNTIL 2008-07-15 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEST PARK ESTATES LIMITED THIRSK Active SMALL 68100 - Buying and selling of own real estate
HIGHSTONE GROUP LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
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HIGHSTONE ESTATES (CITY SQUARE) LIMITED HARROGATE ENGLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
CONCORD STREET MANAGEMENT COMPANY LIMITED LEEDS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WEST PARK SERVICES LIMITED THIRSK Active SMALL 81222 - Specialised cleaning services
VANQUISH HOMES LIMITED THIRSK Dissolved... SMALL 41100 - Development of building projects
THE MOOR AND PHEASANT LIMITED THIRSK Dissolved... SMALL 56101 - Licensed restaurants
THE BLUE BELL AT ARKENDALE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
EXIT THREE LTD THIRSK Active SMALL 56302 - Public houses and bars
WEST PARK RESORTS LIMITED THIRSK Dissolved... DORMANT 70100 - Activities of head offices
WEST PARK DEVELOPMENTS LIMITED THIRSK Dissolved... DORMANT 68100 - Buying and selling of own real estate
WEST PARK INNS LIMITED THIRSK Active SMALL 56302 - Public houses and bars
GRANTHAM ARMS LIMITED THIRSK Dissolved... SMALL 56302 - Public houses and bars
THE NEW INN AT EASINGWOLD LIMITED THIRSK Active SMALL 56302 - Public houses and bars
THE ANGEL AT TOPCLIFFE LIMITED THIRSK Active SMALL 56302 - Public houses and bars
WEST PARK GROUP LIMITED THIRSK Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
G.B.S._Management_Limited - Accounts 2023-04-01 31-12-2021 £775 Cash
G.B.S._Management_Limited - Accounts 2021-12-24 31-12-2020 £123 Cash
G.B.S._Management_Limited - Accounts 2021-05-04 31-12-2019 £153,921 Cash
G.B.S._Management_Limited - Accounts 2020-03-06 31-12-2018 £185,623 Cash
G.B.S. Management Limited - Limited company accounts 18.1.1 2018-06-29 30-09-2017 £8,560 Cash £100 equity
G.B.S. Management Limited - Limited company accounts 16.3 2017-07-01 30-09-2016 £9,139 Cash £100 equity

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