GB PROPERTY INVESTMENT FUND LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

GB PROPERTY INVESTMENT FUND LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Liquidation.
GB PROPERTY INVESTMENT FUND LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GB PROPERTY INVESTMENT FUND LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

STATION HOUSE
SUTTON COLDFIELD
B72 1TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN PROPERTY INVESTMENT FUND LIMITED (until 01/10/2004)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM METCALFE Nov 1963 British Director 2018-06-05 CURRENT
MR KENNETH JAMES STEWART Nov 1959 British Director 2012-07-10 UNTIL 2016-06-27 RESIGNED
MR DAVID PARTINGTON Oct 1962 British Director 2016-06-28 UNTIL 2018-06-05 RESIGNED
MR STEPHEN JOHN LONG Dec 1967 British Director 2016-06-28 UNTIL 2017-12-18 RESIGNED
MRS KERRY HUGHES Sep 1964 British Director 2012-07-10 UNTIL 2014-05-13 RESIGNED
CARL RICHARD HUGHES Jun 1967 British Director 2001-03-07 UNTIL 2009-04-07 RESIGNED
WENDY ANNE CONN Aug 1952 British Director 2002-05-20 UNTIL 2003-11-18 RESIGNED
ANDREAS HOHMANN Sep 1955 British Director 2009-04-07 UNTIL 2012-07-10 RESIGNED
PETER ANTHONY VEVERS British Secretary 2001-03-07 UNTIL 2009-04-02 RESIGNED
IAN JAMES ALEXANDER DAVIE Dec 1950 British Secretary 2004-10-05 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Private Healthcare (Holdings) Uk Ltd 2018-08-31 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Partington 2017-03-07 - 2018-06-05 10/1962 Cannock   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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HOLLINSBANK CARE HOME LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAFFORDSHIRE PROPERTY INVESTMENT FUND LIMITED CANNOCK ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LINCOLNSHIRE LICENCES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OMEGA REAL ESTATE (UK) LIMITED NORWICH ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED CANNOCK Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
UNIVERSAL ENTERPRISE HOLDINGS LIMITED CANNOCK Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MIDLAND PROPERTY INVESTMENT FUND LIMITED MANCHESTER In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARRISLE CARE HOME LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
WYNDHAM COURT LIMITED BIRTLEY Active SMALL 87300 - Residential care activities for the elderly and disabled
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BYRON COURT CARE HOME LIMITED BAMBER BRIDGE Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
RWC (DUDLEY) LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
HLN (LINCOLN) LTD WATERDALE Dissolved... TOTAL EXEMPTION SMALL 87300 - Residential care activities for the elderly and disabled
NORTH WEST PIF LTD CANNOCK Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SJL CONSULTANTS LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HBCH (BLACKPOOL) LIMITED WORCESTER ENGLAND ... DORMANT 87300 - Residential care activities for the elderly and disabled
DUNNS LANE LIMITED NUNEATON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
GB Property Investment Fund Limited - Filleted accounts 2022-09-13 30-05-2022 £1 Cash £19,413 equity
GB Property Investment Fund Limited - Filleted accounts 2022-02-03 30-05-2021 £1 Cash £27,659 equity
GB Property Investment Fund Limited - Filleted accounts 2021-04-29 30-05-2020 £1 Cash £6,405 equity
Micro-entity Accounts - GB PROPERTY INVESTMENT FUND LIMITED 2020-02-22 30-05-2019 £6,556 equity
GB Property Investment Fund Limited - Filleted accounts 2019-02-27 30-05-2018 £1 Cash £11 equity
Dormant Company Accounts - GB PROPERTY INVESTMENT FUND LIMITED 2018-05-15 30-05-2017 £1 Cash £1 equity
Dormant Company Accounts - GB PROPERTY INVESTMENT FUND LIMITED 2017-02-25 31-05-2016 £1 equity
Dormant Company Accounts - GB PROPERTY INVESTMENT FUND LIMITED 2016-03-01 31-05-2015 £1 Cash £1 equity

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