G.C.S. PROPERTY MANAGEMENT LIMITED

G.C.S. PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.C.S. PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03010036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.C.S. PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is G.C.S. PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.C.S. PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G.C.S. PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for G.C.S. PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gary Tarrant as a director on Jan 22, 2026

    1 pagesTM01

    Confirmation statement made on Jan 16, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Change of details for Trinity Property Group Limited as a person with significant control on Jul 01, 2024

    2 pagesPSC05

    Confirmation statement made on Jan 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    4 pagesCS01

    Appointment of Mr Neil Gavin Foster as a director on Aug 29, 2022

    2 pagesAP01

    Appointment of Mr Gary Tarrant as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of Simon John Michael Devonald as a director on Jul 01, 2022

    1 pagesTM01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Termination of appointment of Trinity Nominees (1) Limited as a secretary on Mar 22, 2022

    1 pagesTM02

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jan 16, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Simon John Michael Devonald on Dec 01, 2020

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Paul Smith on Sep 01, 2019

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Who are the officers of G.C.S. PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Neil Gavin
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    237581050001
    FOSTER, Neil Gavin
    c/o Trinity
    Mark Road
    HP2 7DN Hemel Hempstead
    23
    Hertfordshire
    United Kingdom
    Director
    c/o Trinity
    Mark Road
    HP2 7DN Hemel Hempstead
    23
    Hertfordshire
    United Kingdom
    EnglandBritish167855390002
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish244727230038
    MONTEZANO BUTLER, Mara Cristina
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    Secretary
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    Brazilian107722710001
    SMYTH, Gregory Peter
    36 Bridge Street
    KT12 1AW Walton On Thames
    Surrey
    Secretary
    36 Bridge Street
    KT12 1AW Walton On Thames
    Surrey
    British41783570003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    DEVONALD, Simon John Michael
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritish76742640003
    MONTEZANO BUTLER, Mara Cristina
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    Director
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    United KingdomBrazilian107722710002
    SMYTH, Clifford John
    3 Oatlands Court
    St Marys Road
    KT13 9QE Weybridge
    Surrey
    Director
    3 Oatlands Court
    St Marys Road
    KT13 9QE Weybridge
    Surrey
    United KingdomBritish41783490002
    SMYTH, Gregory Peter
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    Director
    Springfield House
    23 Oatlands Drive
    KT13 9LZ Weybridge
    Surrey
    EnglandBritish41783570003
    TARRANT, Gary James
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish195403040002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of G.C.S. PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Apr 06, 2016
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5312168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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