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GMB PROPERTIES LIMITED

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

This company is commonly known as Gmb Properties Limited. The company was founded 10 years ago and was given the registration number 08638595. The firm's registered office is in HITCHIN. You can find them at 62 Wilbury Way, , Hitchin, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GMB PROPERTIES LIMITED
Company Number:08638595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:62 Wilbury Way, Hitchin, England, SG4 0TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director05 August 2013Active

People with Significant Control

Mr Joshua Tracey
Notified on:12 January 2024
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:62, Wilbury Way, Hitchin, England, SG4 0TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gillian Margaret Tracey
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-08-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-09-10Address

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

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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