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
DARREN GILL May 1969 British Director 1998-12-17 CURRENT
JOHN JOSEPH GILL Mar 1949 Irish Director 2005-01-01 CURRENT
R J BLOW SECRETARIES LIMITED Corporate Secretary 2006-05-16 UNTIL 2007-12-20 RESIGNED
DARREN GILL May 1969 British Secretary 2007-12-20 UNTIL 2008-02-20 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-12-09 UNTIL 1998-12-17 RESIGNED
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
AMANDA GILL Oct 1971 British Secretary 1998-12-17 UNTIL 2006-05-16 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
GPS ESTATES LIMITED SILSOE UNITED KINGDOM Active GROUP 41100 - Development of building projects
BALFOUR HOUSE MANAGEMENT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUXTON ROAD MANAGEMENT LIMITED LUTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GPS LUTON LIMITED SILSOE UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BURGESS COURT LIMITED BEDFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE GREEN (BROMHAM) MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
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
OLD MERRY BOYS MANAGEMENT COMPANY LTD ST NEOTS Active DORMANT 98000 - Residents property management
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
AMPTHILL PARK MANAGEMENT COMPANY LTD BEDFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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
THE ELMS LUTON LTD AMPTHILL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
RC LUTON COMPANY LTD SILSOE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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
CSM PROPERTY SOLUTIONS LTD SILSOE ENGLAND Active MICRO ENTITY 43210 - Electrical installation
WREST DEVELOPMENTS LIMITED SILSOE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SWORDS PROPERTIES LTD SILSOE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BEARTON ROAD MANAGEMENT COMPANY LTD BEDFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MOOR LANE MAULDEN MANAGEMENT COMPANY LTD BEDFORD ENGLAND Active DORMANT 98000 - Residents property management
WELCHS CLOSE MANAGEMENT COMPANY LTD SILSOE ENGLAND Active DORMANT 98000 - Residents property management
BULL FARM MANAGEMENT CO LTD BEDFORD ENGLAND Active DORMANT 98000 - Residents property management
TOWNSEND MANAGEMENT CO LTD SILSOE ENGLAND Active DORMANT 98000 - Residents property management
HOMESCAN LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
MAYFIELD FARM LTD BEDFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming