GPS LUTON LIMITED - SILSOE


Company Profile Company Filings

Overview

GPS LUTON LIMITED is a Private Limited Company from SILSOE UNITED KINGDOM and has the status: Active.
GPS LUTON LIMITED was incorporated 15 years ago on 12/12/2008 and has the registered number: 06771791. The accounts status is SMALL and accounts are next due on 30/09/2024.

GPS LUTON 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
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN JOSEPH GILL Mar 1949 Irish Director 2008-12-12 CURRENT
DARREN GILL May 1969 British Director 2008-12-12 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2008-12-12 UNTIL 2008-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J & D 2012 Ltd 2016-08-04 Silsoe   Beds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Gill 2016-04-06 - 2016-08-04 5/1969 Sharpenhoe   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Joseph Gill 2016-04-06 - 2016-08-04 3/1949 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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 PROPERTIES LIMITED SILSOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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.
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
OLD MERRY BOYS MANAGEMENT COMPANY LTD ST NEOTS 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
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
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 Luton Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £19,119 equity
GPS Luton Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £9,729 equity
GPS Luton Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £7,882 equity
GPS Luton Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £1,042,878 equity
GPS Luton Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,041,261 equity
GPS Luton Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £546,779 equity
GPS Luton Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-2,021 equity
GPS Luton Limited - Abbreviated accounts 16.1 2016-08-13 31-12-2015 £-44 equity
GPS Luton Limited - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £-44 equity
Dormant Company Accounts - GPS LUTON LIMITED 2014-08-01 31-12-2013 £2 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