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GP PREMISES LIMITED

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

This company is commonly known as Gp Premises Limited. The company was founded 25 years ago and was given the registration number 03684111. The firm's registered office is in WARRINGTON. You can find them at The Brew House, Greenalls Avenue, Warrington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GP PREMISES LIMITED
Company Number:03684111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Director16 July 2018Active
3, Barrington Road, Altrincham, United Kingdom, WA14 1GY

Corporate Director16 July 2018Active
Heppinge, Rectory Lane, Saltwood, Hythe, United Kingdom, CT21 4QA

Secretary08 January 2008Active
23, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA

Secretary06 December 2012Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary16 December 1998Active
17 Hanover Square, London, W1S 1HU

Corporate Secretary28 March 2007Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 July 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 July 2018Active
23, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA

Director15 November 2011Active
Heppinge Rectory Lane, Saltwood, Hythe, CT21 4QA

Director06 January 1999Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 July 2018Active
17, Old Dover Road, Canterbury, United Kingdom, CT1 3JB

Director06 January 1999Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director18 July 2018Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 July 2018Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director06 December 2012Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director26 September 2019Active
The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL

Director16 October 2017Active
The Brew House, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL

Director18 April 2019Active
179 Great Portland Street, London, W1W 5LS

Corporate Director16 December 1998Active

People with Significant Control

Gp Premises Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-01Officers

Change corporate director company with change date.

Download
2023-07-31Officers

Change person director company with change date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-02Address

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

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-08-04Officers

Change person director company with change date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-06-28Officers

Termination director company with name termination date.

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2019-06-03Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-05-09Officers

Appoint person director company with name date.

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