GMS PROPERTY SERVICES LTD

Overview

Company Name	GMS PROPERTY SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02972523
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1994

Summary

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

What is the purpose of GMS PROPERTY SERVICES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GMS PROPERTY SERVICES LTD located?

Registered Office Address	Admiral House Waterfront East DY5 1XG Brierley Hill West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of GMS PROPERTY SERVICES LTD?

Previous Company Names
Company Name	From	Until
GMS PROPERTY SUPPORT SERVICES LIMITED	Mar 04, 2005	Mar 04, 2005
GRANVILLE NORTH WEST LTD.	Jan 11, 1999	Jan 11, 1999
G.M.S. MORTGAGE SERVICES LIMITED	Sep 30, 1994	Sep 30, 1994

What are the latest accounts for GMS PROPERTY SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GMS PROPERTY SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for GMS PROPERTY SERVICES LTD?

Filings
Date	Description	Document	Type
Aug 07, 2025	Director's details changed for Mr Neil James Male on Jul 08, 2025	2 pages	CH01

May 28, 2025	Accounts for a small company made up to Aug 31, 2024	8 pages	AA

Oct 28, 2024	Notification of Gms Group of Companies Limited as a person with significant control on Oct 28, 2024	2 pages	PSC02

Oct 28, 2024	Cessation of Gms Realisations Limited as a person with significant control on Oct 28, 2024	1 pages	PSC07

Oct 09, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 24, 2024	Accounts for a small company made up to Aug 31, 2023	8 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 26, 2023	Accounts for a small company made up to Aug 31, 2022	8 pages	AA

Mar 27, 2023	Director's details changed for Mr Neil James Male on Mar 20, 2023	2 pages	CH01

Mar 20, 2023	Change of details for Gms Realisations Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 20, 2023	Registered office address changed from Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on Mar 20, 2023	1 pages	AD01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

May 11, 2022	Accounts for a small company made up to Aug 31, 2021	8 pages	AA

Feb 24, 2022	Satisfaction of charge 029725230005 in full	4 pages	MR04

Oct 21, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Accounts for a small company made up to Aug 31, 2020	8 pages	AA

Dec 15, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET on Sep 29, 2020	1 pages	AD01

Sep 29, 2020	Change of details for Gms Realisations Limited as a person with significant control on Sep 15, 2020	2 pages	PSC05

Sep 29, 2020	Director's details changed for Mr Neil James Male on Sep 16, 2020	2 pages	CH01

May 01, 2020	Accounts for a small company made up to Aug 31, 2019	11 pages	AA

Mar 03, 2020	Change of details for Gms Realisations Limited as a person with significant control on Mar 03, 2020	2 pages	PSC05

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 18, 2019	Director's details changed for Mr Neil James Male on Apr 18, 2019	2 pages	CH01

Oct 30, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GMS PROPERTY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALE, Neil James Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England	May 10, 2005		Director	Waterfront East DY5 1XG Brierley Hill Admiral House West Midlands England	England	British	1976-8	Director	134488530021
GOLD, Michael Stephen Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull	Oct 23, 1994	Aug 19, 2010	Secretary	Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull		British		Director	41982420002
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Sep 30, 1994	Sep 30, 1994	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DAVEY, Paul Michael Fox Inn Cottage 2 The Green LE14 4QE Stonesby Leicestershire	Oct 24, 1994	Jun 21, 1996	Director	Fox Inn Cottage 2 The Green LE14 4QE Stonesby Leicestershire	United Kingdom	British	1963-4	Director	83322370001
GOLD, Bernice Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull	Oct 23, 1994	Nov 01, 2009	Director	Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull	England	British	1949-12	Director	154304720001
GOLD, Michael Stephen Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull	Oct 23, 1994	Aug 19, 2010	Director	Bridge House Waterside B90 1UD Dickens Heath Apartment 72 Solihull	United Kingdom	British	1947-8	Director	41982420002
GOLDSMITH, John Neil The Farthings Fetherston Grange Glasshouse Lane Hockley Heath B94 6PX Solihull West Midlands	May 10, 2005	May 15, 2015	Director	The Farthings Fetherston Grange Glasshouse Lane Hockley Heath B94 6PX Solihull West Midlands	England	British	1946-11	Director	67566470001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Sep 30, 1994	Sep 30, 1994	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMS PROPERTY SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Gms Group Of Companies Limited

Oct 28, 2024

Waterfront East

DY5 1XG Brierley Hill

Admiral House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	08240846

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.

Gms Realisations Limited

Apr 06, 2016

Waterfront East

DY5 1XG Brierley Hill

Admiral House

West Midlands

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0