GP HOTEL FORUM PROPCO LIMITED

Active - Accounts Filed

General Information

NAME
GP HOTEL FORUM PROPCO LIMITED

COMPANY NUMBER
00483582

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
21/06/1950 (74 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/12/2015 13/01/2022
QUEENSGATE BOW PROPCO LIMITED
View all previous names

REGISTERED ADDRESS

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK
TORQUAY
TQ2 7FF

TRADING ADDRESSES

East Burn Road
Stoneywood
Aberdeen
Aberdeenshire
AB21 9FX

Sigma House
Oak View Close
TORQUAY
TQ2 7FF

Credit Risk Overview

Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.2M

4.59%

NET WORTH

£371.8M

0.63%

TOTAL LIABILITIES

£281.8M

68.59%

NET ASSETS

£371.8M

0.63%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GP HOTEL FORUM PROPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.2M

4.59%

NET WORTH

£371.8M

0.63%

TOTAL LIABILITIES

£281.8M

68.59%

NET ASSETS

£371.8M

0.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GP HOTEL FORUM HOLDCO LIMITED	Owned: 100.00 %	Shares: 300	Price per share: £1.00	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jueane Thiessen 01/12/2015 - Present (8 years and 11 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roeun Meardey 18/03/2022 - Present (2 years and 8 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Leonard Liu Chuan Yuan 18/03/2022 - Present (2 years and 8 months) Born in Oct 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Caroline Rowena Barr 20/12/1991 - Present (32 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 64	View Report
Barbara Jean Meyer 20/12/1991 - Present (32 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 19/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: Periakaruppan Aravindan (922070422) has left the board
Date: 01/04/2022	Event: Wee Meng Koh (922070419) has left the board
Date: 01/04/2022	Event: New Board Member Roeun Meardey (929419139) Appointed
Date: 01/04/2022	Event: New Board Member Leonard Liu Chuan Yuan (929419154) Appointed
Date: 05/01/2022	Event: Jueane Thiessen (920330438) has left the board
Date: 05/01/2022	Event: Jueane Thiessen (919416563) has left the board
Date: 05/01/2022	Event: Jason Hann Jeic Kow (925338572) has left the board
Date: 05/01/2022	Event: New Board Member Wee Meng Koh (922070419) Appointed
Date: 05/01/2022	Event: New Board Member Periakaruppan Aravindan (922070422) Appointed
Date: 03/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Board Member Jason Hann Jeic Kow (925338572) Appointed
Date: 27/10/2020	Event: Jonathan James Millet (924961533) has left the board
Date: 06/10/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 04/11/2019	Event: Change in Reg. Office
Date: 17/07/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: Matthew John Leitch (923852862) has left the board
Date: 22/08/2018	Event: New Board Member Jonathan James Millet (924961533) Appointed
Date: 18/07/2018	Event: New Accounts filed
Date: 12/01/2018	Event: Paul Richard Slimming (920584439) has left the board
Date: 12/01/2018	Event: New Board Member Matthew John Leitch (923852862) Appointed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 11/01/2017	Event: Patrick Sean O'Connell (922103767) has left the board
Date: 22/12/2016	Event: New Board Member Patrick Sean O'Connell (922103767) Appointed
Date: 22/12/2016	Event: Joey Wong-Thomas (920254091) has left the board
Date: 22/12/2016	Event: New Board Member Paul Richard Slimming (920584439) Appointed
Date: 21/11/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Change in Reg. Office
Date: 06/01/2016	Event: Paul Loynes (920361260) has left the board
Date: 21/12/2015	Event: New Company Secretary Paul Loynes (920361260) Appointed
Date: 18/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Jueane Thiessen (919416563) Appointed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: New Board Member Joey Wong-Thomas (920254091) Appointed
Date: 09/12/2015	Event: New Board Member Jueane Thiessen (920330418) Appointed
Date: 09/12/2015	Event: New Company Secretary Jueane Thiessen (920330438) Appointed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 09/12/2015	Event: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) has left the board

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GP HOTEL FORUM PROPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.2M

£371.8M

£281.8M

£371.8M

People Overview

3

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.2M

£371.8M

£281.8M

£371.8M

Accounts

People Overview

3

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™