This company is commonly known as Gps Properties Limited. The company was founded 25 years ago and was given the registration number 03680827. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | GPS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03680827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-44, Alma Street, Luton, United Kingdom, LU1 2PL | Corporate Secretary | 20 February 2008 | Active |
| 4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ | Director | 17 December 1998 | Active |
| 4 The Gateway, Blackthorn Place, Silsoe, England, MK45 4PZ | Director | 01 January 2005 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 09 December 1998 | Active |
| 49 Links Way, Luton, LU2 7HD | Secretary | 17 December 1998 | Active |
| 363 Sharpenhoe Road, Sharpenhoe, MK45 4SH | Secretary | 20 December 2007 | Active |
| 24, Guildford Street, Luton, LU1 2NR | Corporate Secretary | 16 May 2006 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 09 December 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 09 December 1998 | Active |
| Gps Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 The Gateway, Blackthorn Place, Silsoe, United Kingdom, MK45 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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