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G PROPERTY HOLDINGS LIMITED

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

This company is commonly known as G Property Holdings Limited. The company was founded 17 years ago and was given the registration number 05906448. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G PROPERTY HOLDINGS LIMITED
Company Number:05906448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary31 January 2007Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director31 January 2007Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary15 August 2006Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director15 August 2006Active

People with Significant Control

G Capital Limited
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type small.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-06-13Address

Change registered office address company with date old address new address.

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2016-11-14Resolution

Resolution.

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2016-10-06Accounts

Accounts with accounts type small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type small.

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2014-10-01Accounts

Accounts with accounts type small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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