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GBP ESTATES LIMITED

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

This company is commonly known as Gbp Estates Limited. The company was founded 15 years ago and was given the registration number 06672668. The firm's registered office is in ROMFORD. You can find them at 35 Victoria Road, , Romford, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:GBP ESTATES LIMITED
Company Number:06672668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:35 Victoria Road, Romford, Essex, RM1 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Victoria Road, Romford, RM1 2LH

Director28 September 2020Active
35, Victoria Road, Romford, England, RM1 2LH

Director01 May 2015Active
5, Academy Fields Road, Romford, England, RM2 5UN

Director14 August 2008Active

People with Significant Control

Ms Julie Catherine James
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Victoria Road, Romford, United Kingdom, RM1 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Robert Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:35, Victoria Road, Romford, England, RM1 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Capital

Capital name of class of shares.

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2022-11-09Resolution

Resolution.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-09-29Officers

Appoint person director company with name date.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-08-30Persons with significant control

Change to a person with significant control.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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2015-06-26Officers

Change person director company with change date.

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