G.P.S LETTINGS LIMITED
Active - Accounts Filed
General Information
NAME
G.P.S LETTINGS LIMITED
COMPANY NUMBER
04943460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/10/2003
(21 years and 1 months old)
WEBSITE
www.gpslettings.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/10/2003
18/10/2004
G.P.S (WELLING) LIMITED
BERKSHIRE
RG40 3GZ
Telephone: 02088592200
TPS: No
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
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 |
|---|---|---|---|
| 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 |
|---|---|
| 13/11/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 12/11/2024 | Adam Jones (931110319) has left the board |
| 12/11/2024 | Gillian O'Brien (930156650) has left the board |
Credit Risk Overview
Want to learn more about G.P.S LETTINGS 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 G.P.S LETTINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.P.S LETTINGS 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 |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 70 Past: 2 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 68 Past: 0 |
View Report |
|
24/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 377 |
View Report |
|
24/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 355 |
View Report |
Documents
| 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 |
|---|---|
| 13/11/2024 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 12/11/2024 | Adam Jones (931110319) has left the board |
| 12/11/2024 | Gillian O'Brien (930156650) has left the board |
| 12/11/2024 | Deborah Marion Jones (910061933) has left the board |
| 12/11/2024 | Michael John O'Brien (916460359) has left the board |
| 12/11/2024 | New Board Member Peter Kavanagh (928714920) Appointed |
| 12/11/2024 | New Board Member Michael Brian Cook (927735562) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Adam Jones (931110319) Appointed |
| 12/07/2023 | New Board Member Gillian O'Brien (930156650) Appointed |
| 10/03/2023 | Ben Jones (921681301) has left the board |
| 22/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Michael John O'Brien (916460359) Appointed |
| 26/04/2019 | Mike O'Brien (909389844) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 17/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Company Secretary Ben Jones (921681301) Appointed |
| 25/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 05/08/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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