GPS ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GPS ESTATES LIMITED
COMPANY NUMBER
04561386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2002
(22 years and 3 months old)
WEBSITE
gps-estates.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
MK45 4PZ
Telephone: 01525863914
TPS: No
4 The Gateway Blackthorn Place
Silsoe
Bedfordshire MK45 4PZ
MK45 4PZ
Room 212
Building
97c-97d Wrest Park
Bedford, Bedfordshire
MK45 4HS
Telephone: 863914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS ESTATES LIMITED | Active - Accounts Filed | View Report |
| GPS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GPS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPS ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/10/2002 - Present (22 years and 3 months) Secretary: 28/02/2008 - Present (16 years and 10 months) Born in May 1969 (age: 55) |
Active | Director&Secretary |
Current: 12 Past: 23 |
View Report |
|
01/06/2005 - Present (19 years and 7 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
14/10/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/10/2002 - Present (22 years and 3 months) 14/10/2002 - Present (22 years and 3 months) 14/10/2002 - Present (22 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 16/05/2006 - 12/10/2009 (3 years and 4 months) Secretary: 14/10/2002 - 16/05/2006 (3 years and 7 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/03/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 13/04/2023 | Change of director’s details (CH01) | officers | |
| 13/04/2023 | Change of director’s details (CH01) | officers | |
| 13/04/2023 | Change of secretary’s details (CH03) | officers | |
| 13/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 13/04/2023 | Change of individual person PSC details (PSC04) | other | |
| 17/03/2023 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 24/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 21/02/2020 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2019 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/04/2019 | Registration of a Charge (MR01) | mortgages | |
| 27/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 18/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 05/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/11/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 16/10/2018 | Confirmation Statement (CS01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 01/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 19/09/2017 | Registration of a Charge (MR01) | mortgages | |
| 04/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 22/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 24/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2017 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/11/2016 | Registration of a Charge (MR01) | mortgages | |
| 20/10/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/01/2016 | Registration of a Charge (MR01) | mortgages | |
| 10/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/12/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 21/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 09/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2014 | Annual Return (AR01) | returns | |
| 28/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 17/10/2013 | Annual Return (AR01) | returns | |
| 17/10/2012 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 07/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/12/2011 | Annual Accounts. (AA) | accounts | |
| 17/11/2011 | Annual Return (AR01) | returns | |
| 20/08/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/11/2010 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 04/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 13/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 04/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/01/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/11/2009 | Annual Accounts. (AA) | accounts | |
| 23/10/2009 | Termination of appointment of director (TM01) | officers | |
| 19/10/2009 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPS ESTATES LIMITED | Active - Accounts Filed | View Report |
| GPS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HERDECKE PROPERTIES LIMITED | Company is dissolved | View Report |
| J & D 2012 LTD | Active - Accounts Filed | View Report |
| WREST DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 25/01/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 11/09/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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