G J PROPERTY HOLDINGS LIMITED

Overview

Company Name	G J PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03131146
Jurisdiction	England/Wales
Date of Creation	Nov 27, 1995

Summary

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

What is the purpose of G J PROPERTY HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G J PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Unit 33 Martock Business Park Martock TA12 6HB Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for G J PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 31, 2028
Last Accounts
Last Accounts Made Up To	Apr 30, 2026

What is the status of the latest confirmation statement for G J PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for G J PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Accounts for a dormant company made up to Apr 30, 2026	2 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 18, 2025 with updates	5 pages	CS01

Oct 13, 2025	Change of details for Mr Gordon John Warren as a person with significant control on Oct 13, 2025	2 pages	PSC04

Oct 13, 2025	Director's details changed for Mr Gordon John Warren on Oct 13, 2025	2 pages	CH01

Aug 12, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with updates	5 pages	CS01

Jul 02, 2024	Cessation of Geraldine Maureen Hawker as a person with significant control on Jun 24, 2024	1 pages	PSC07

Jul 02, 2024	Termination of appointment of Geraldine Maureen Hawker as a secretary on Jun 24, 2024	1 pages	TM02

Jul 02, 2024	Appointment of Miss Julie Dawn Warren as a secretary on Jun 24, 2024	2 pages	AP03

Jun 17, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 21, 2024	Change of details for Mr Gordon John Warren as a person with significant control on May 21, 2024	2 pages	PSC04

May 21, 2024	Director's details changed for Mr Gordon John Warren on May 21, 2024	2 pages	CH01

Nov 20, 2023	Confirmation statement made on Nov 18, 2023 with updates	5 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with updates	4 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Dec 09, 2019	Accounts for a dormant company made up to Apr 30, 2019	3 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with updates	4 pages	CS01

Aug 16, 2019	Change of details for Mr Gordon John Warren as a person with significant control on Jan 16, 2019	2 pages	PSC04

Aug 16, 2019	Director's details changed for Mr Gordon John Warren on Jan 16, 2019	2 pages	CH01

Jan 04, 2019	Accounts for a dormant company made up to Apr 30, 2018	3 pages	AA

View All Filings

Who are the officers of G J PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Julie Dawn 3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	Jun 24, 2024		Secretary	3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England				324672250001
WARREN, Gordon John Martock Business Park TA12 6HB Martock Unit 33 Somerset England	Nov 27, 1995		Director	Martock Business Park TA12 6HB Martock Unit 33 Somerset England	England	British	1941-5	45338170005
WARREN, Julie Dawn 3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	Nov 01, 2011		Director	3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	England	British	1967-6	162365920001
BOTTARD, Guy Pierre Ward Mansfield Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset	Nov 27, 1995	Aug 18, 1997	Secretary	Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset		English		50231400001
HAWKER, Geraldine Maureen Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England	Aug 18, 1997	Jun 24, 2024	Secretary	Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England		British		54505720003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G J PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Geraldine Maureen Hawker Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England	Apr 06, 2016	Forton Lane Tatworth TA20 2SF Chard Camelot Somerset England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gordon John Warren Martock Business Park TA12 6HB Martock Unit 33 Somerset England	Apr 06, 2016	Martock Business Park TA12 6HB Martock Unit 33 Somerset England	No
	Nationality: British Country of Residence: England
	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.
Ms Julie Dawn Warren 3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	Apr 06, 2016	3 Old School Place Horsecastles DT9 3HS Sherborne The School House Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control 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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