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G2 PROPERTIES LIMITED

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

This company is commonly known as G2 Properties Limited. The company was founded 20 years ago and was given the registration number 04922413. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at Anglo House, Worcester Road, Stourport-on-severn, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G2 PROPERTIES LIMITED
Company Number:04922413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Anglo House, Worcester Road, Stourport-on-severn, England, DY13 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Arden Drive, Dorridge, Solihull, England, B93 8LL

Secretary06 October 2003Active
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director06 October 2003Active
59, Styvechale Avenue, Coventry, England, CV5 6DW

Director06 October 2003Active
Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW

Director29 July 2019Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Corporate Secretary06 October 2003Active
Imperial House, Lypiatt Road, Cheltenham, GL50 2QJ

Director06 October 2003Active
44 Boden Road, Hall Green, Birmingham, B28 9DL

Director27 March 2004Active

People with Significant Control

Mr Andrew Charles Gregory
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Officers

Change person director company with change date.

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Officers

Change person secretary company with change date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-30Officers

Appoint person director company with name date.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-07-29Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-11-11Address

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

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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