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GPS ESTATES LIMITED

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

This company is commonly known as Gps Estates Limited. The company was founded 22 years ago and was given the registration number 04561386. The firm's registered office is in SILSOE. You can find them at 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GPS ESTATES LIMITED
Company Number:04561386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, United Kingdom, MK45 4PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ

Secretary28 February 2008Active
4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ

Director14 October 2002Active
4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ

Director01 June 2005Active
49 Links Way, Luton, LU2 7HD

Secretary14 October 2002Active
24, Guildford Street, Luton, LU1 2NR

Corporate Secretary16 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 October 2002Active
1, Ivel Close, Barton-Le-Clay, Bedford, United Kingdom, MK45 4NT

Director16 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mr John Joseph Gill
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Gill
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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