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G P L PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G P L Properties Ltd. The company was founded 16 years ago and was given the registration number 06642660. The firm's registered office is in BRISTOL. You can find them at Redland House 157 Redland Road, Redland, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G P L PROPERTIES LTD
Company Number:06642660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Redland House 157 Redland Road, Redland, Bristol, BS6 6YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Maytree Close, Headley Park, Bristol, BS13 7PG

Secretary10 July 2008Active
26 Maytree Close, Headley Park, Bristol, BS13 7PG

Director10 July 2008Active
16, Kingston Lane, Winford, Bristol, BS40 8DA

Director10 July 2008Active
28 Maytree Close, Headley Park, Bristol, BS13 7PG

Director10 July 2008Active

People with Significant Control

Mr Geoffrey Paul Masters
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:26, Maytree Close, Bristol, United Kingdom, BS13 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Masters
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:16, Kingston Lane, Bristol, United Kingdom, BS40 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Marie Payne
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:28, Maytree Close, Bristol, United Kingdom, BS13 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-11-14Gazette

Gazette filings brought up to date.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Gazette

Gazette notice compulsory.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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