GPEA LIMITED

Overview

Company Name	GPEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02819824
Jurisdiction	England/Wales
Date of Creation	May 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPEA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Activities of other membership organisations n.e.c. (94990) / Other service activities
Other service activities n.e.c. (96090) / Other service activities

Where is GPEA LIMITED located?

Registered Office Address	2 St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for GPEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GPEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for GPEA LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Termination of appointment of Jonathan Alistair Cooke as a director on Jan 20, 2026	1 pages	TM01

Dec 05, 2025	Termination of appointment of Dean Andrew Fielding as a director on Nov 30, 2025	1 pages	TM01

Oct 01, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Oct 01, 2025	legacy	106 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

May 29, 2025	Confirmation statement made on May 17, 2025 with updates	4 pages	CS01

Mar 10, 2025	Annual return made up to May 20, 2007	6 pages	AR01

Jan 15, 2025	Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025	1 pages	TM01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 11, 2024	Registration of charge 028198240002, created on Jul 08, 2024	73 pages	MR01

Jun 13, 2024	Appointment of Mr Paul Martin James Latham as a director on May 31, 2024	2 pages	AP01

Jun 12, 2024	Notification of The Property Franchise Group Plc as a person with significant control on May 31, 2024	2 pages	PSC02

Jun 12, 2024	Cessation of Nurtur.Group Ltd as a person with significant control on May 31, 2024	1 pages	PSC07

Jun 12, 2024	Registered office address changed from , 121 Park Lane Mayfair, London, W1K 7AG to 2 st. Stephen's Court St. Stephen's Road Bournemouth Dorset BH2 6LA on Jun 12, 2024	1 pages	AD01

Jun 12, 2024	Appointment of Mr Dean Andrew Fielding as a director on May 31, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mr Gareth Meirion Samples as a director on May 31, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mr David Arthur Raggett as a director on May 31, 2024	2 pages	AP01

May 17, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

May 07, 2024	Statement of capital following an allotment of shares on May 20, 1993 Capital: GBP 52	2 pages	SH01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Termination of appointment of Nicola Wilson as a director on Feb 27, 2023	1 pages	TM01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

View All Filings

Who are the officers of GPEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODDS, Benjamin Peter St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	Jan 02, 2025		Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1988-1	331149640001
LATHAM, Paul Martin James St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	May 31, 2024		Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1955-12	183939690001
MCKENZIE, Iain Henry St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	Sep 01, 2018		Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1969-4	225104430001
OFFLEY, Paul St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	Apr 01, 2020		Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1962-6	76183570001
SAMPLES, Gareth Meirion St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	May 31, 2024		Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1968-4	171895420001
LINDLEY, Sharon Elizabeth 121 Park Lane Mayfair London W1K 7AG	May 20, 1993	May 31, 2018	Secretary	121 Park Lane Mayfair London W1K 7AG		British		217847690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 20, 1993	May 20, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Iain James Park Lane Mayfair W1K 7AG London 121 United Kingdom	Dec 01, 2016	Dec 21, 2017	Director	Park Lane Mayfair W1K 7AG London 121 United Kingdom	England	British	1955-3	229331730001
BAINBRIDGE, William Sargeant 14 Bateman Mews CB2 1NN Cambridge Cambridgeshire	May 20, 1993	May 05, 1995	Director	14 Bateman Mews CB2 1NN Cambridge Cambridgeshire		British	1938-6	34670010001
BUCK, Helen Elizabeth Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor Yorkshire United Kingdom	Feb 23, 2017	Jul 12, 2017	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor Yorkshire United Kingdom	United Kingdom	British	1960-4	152893170001
COOKE, Jonathan Alistair The Old Vicarage 46 Pelham Road, Clavering CB11 4PQ Saffron Walden Essex	Aug 12, 2003	Jan 20, 2026	Director	The Old Vicarage 46 Pelham Road, Clavering CB11 4PQ Saffron Walden Essex	England	British	1968-7	96206580003
DREW, Alan Byron 25 Shepherds Road WD1 7HU Watford Hertfordshire	May 20, 1993	Jul 14, 2003	Director	25 Shepherds Road WD1 7HU Watford Hertfordshire		British	1942-4	54003370001
EMBLEY, Simon David Offord Hill House Offord Road PE29 2LD Godmanchester 5 England England	Aug 20, 2013	Jun 03, 2014	Director	Offord Hill House Offord Road PE29 2LD Godmanchester 5 England England	England	British	1960-10	71406150003
FIELDING, Dean Andrew St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	May 31, 2024	Nov 30, 2025	Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1965-10	312736010001
FIELDING, Dean Andrew 22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	Nov 15, 2005	Jul 01, 2010	Director	22 St Hildas Terrace YO21 3EA Whitby Flat 7 North Yorkshire	United Kingdom	British	1965-10	151651130001
GILL, Adrian Stuart 1-3 Sun Street EC2A 2EP London 4th Floor United Kingdom	Feb 25, 2015	Dec 20, 2016	Director	1-3 Sun Street EC2A 2EP London 4th Floor United Kingdom	England	British	1967-7	66529100004
LINDLEY, David Edward 121 Park Lane Mayfair London W1K 7AG	Sep 01, 2018	May 31, 2020	Director	121 Park Lane Mayfair London W1K 7AG	England	British	1989-3	245810750001
LINDLEY, Malcolm Garland 121 Park Lane Mayfair London W1K 7AG	May 20, 1993	May 31, 2018	Director	121 Park Lane Mayfair London W1K 7AG	England	British	1954-2	34518570003
LINDLEY, Sharon Elizabeth 121 Park Lane Mayfair London W1K 7AG	Jul 15, 2004	May 31, 2018	Director	121 Park Lane Mayfair London W1K 7AG	United Kingdom	British	1958-10	217847690001
MANLEY, Iain Austen Park Lane Mayfair W1K 7AG London 121 United Kingdom	Jul 20, 2017	Jun 27, 2018	Director	Park Lane Mayfair W1K 7AG London 121 United Kingdom	England	British	1969-5	202498600001
MCCLINTOCK, William Ashe The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	May 20, 1993	Feb 29, 2020	Director	The Old Vicarage Lockerley SO51 0JJ Romsey Hampshire	United Kingdom	British	1942-10	36110280001
NEWNES, David Julian George Cayley Drive Y030 4XE York Buildmark House United Kingdom	Jun 03, 2014	Dec 23, 2014	Director	George Cayley Drive Y030 4XE York Buildmark House United Kingdom	England	British	1958-6	75640120002
RAGGETT, David Arthur St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	May 31, 2024	Jan 02, 2025	Director	St. Stephen's Court St. Stephen's Road BH2 6LA Bournemouth 2 Dorset England	England	British	1966-6	208089650001
RAVEN, Peter William 7 Mill Close Hemingford Grey PE18 9DJ Huntingdon Cambridgeshire	May 20, 1993	Aug 17, 1994	Director	7 Mill Close Hemingford Grey PE18 9DJ Huntingdon Cambridgeshire		British	1950-2	34670000001
WHEWELL, Marcus St John High Street PE28 9AH Hemingford Abbots Fox House Cambs United Kingdom	May 30, 2014	Dec 31, 2019	Director	High Street PE28 9AH Hemingford Abbots Fox House Cambs United Kingdom	England	British	1963-1	76435420001
WILSON, Nicola 121 Park Lane Mayfair London W1K 7AG	Jul 20, 2021	Feb 27, 2023	Director	121 Park Lane Mayfair London W1K 7AG	Spain	British	1970-3	285429170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Property Franchise Group Plc

May 31, 2024

St. Stephen's Court

St. Stephen's Road

BH2 6LA Bournemouth

Dorset

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08721920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nurtur.Group Ltd

Jul 12, 2017

Meridian Gate

221 Marsh Wall

E14 9FH London

Moorfoot House

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09210707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Malcolm Garland Lindley And Sharon Elizabeth Lindley

Apr 06, 2016

Common Lane

Hemingford Abbots

PE28 9AN Huntingdon

Cambridgeshire

United Kingdom

Yes

Legal Form	Joint Holder
Legal Authority	United Kingdom (England)

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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