GAP PROPERTY INVESTMENTS LIMITED

Overview

Company Name	GAP PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08106526
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2012

Summary

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

What is the purpose of GAP PROPERTY INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GAP PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	29 Cornflower Close Hambleton YO8 9UE Selby England
Undeliverable Registered Office Address	No

What are the latest accounts for GAP PROPERTY INVESTMENTS LIMITED?

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

What is the status of the latest confirmation statement for GAP PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for GAP PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 22, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Jun 22, 2025	Registered office address changed from 12 Muriel House Moorland Road Goole North Humberside DN14 5TY England to 29 Cornflower Close Hambleton Selby YO8 9UE on Jun 22, 2025	1 pages	AD01

Sep 05, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Jul 19, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 12, 2023	Confirmation statement made on May 14, 2023 with updates	4 pages	CS01

Apr 04, 2023	Change of details for Mr Reece Warburton-Evans as a person with significant control on Mar 31, 2023	2 pages	PSC04

Apr 04, 2023	Director's details changed for Mr Reece Warburton-Evans on Mar 13, 2023	2 pages	CH01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Mar 31, 2023	Notification of Reece Warburton-Evans as a person with significant control on Mar 30, 2023	2 pages	PSC01

Mar 31, 2023	Cessation of Nicola Fletcher as a person with significant control on Mar 30, 2023	1 pages	PSC07

Mar 22, 2023	Termination of appointment of Nicola Fletcher as a director on Mar 22, 2023	1 pages	TM01

Mar 22, 2023	Appointment of Ms Nicola Fletcher as a secretary on Mar 22, 2023	2 pages	AP03

Mar 13, 2023	Appointment of Mr Reece Warburton-Evans as a director on Mar 10, 2023	2 pages	AP01

Jun 13, 2022	Confirmation statement made on May 14, 2022 with updates	4 pages	CS01

Jun 13, 2022	Termination of appointment of Stephen Liddle as a director on Jul 01, 2021	1 pages	TM01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 16, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Cessation of Stephen Liddle as a person with significant control on May 16, 2020	1 pages	PSC07

Sep 08, 2020	Notification of Nicola Fletcher as a person with significant control on May 16, 2020	2 pages	PSC01

Sep 08, 2020	Appointment of Ms Nicola Fletcher as a director on May 16, 2020	2 pages	AP01

May 20, 2020	Confirmation statement made on May 14, 2020 with updates	4 pages	CS01

May 11, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

View All Filings

Who are the officers of GAP PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Nicola Pilham DN21 3NX Gainsborough Gilby Cottage England	Mar 22, 2023		Secretary	Pilham DN21 3NX Gainsborough Gilby Cottage England				307020350001
WARBUTTON-EVANS, Reece Cornflower Close Hambleton YO8 9UE Selby 29 North Yorkshire England	Mar 10, 2023		Director	Cornflower Close Hambleton YO8 9UE Selby 29 North Yorkshire England	England	British	2002-1	306634550002
WILSON, Alan Centenary Road DN14 6PE Goole 120 East Yorkshire	Jun 14, 2012	Jul 01, 2014	Secretary	Centenary Road DN14 6PE Goole 120 East Yorkshire				169897890001
EVANS, Matt YO8 9AU Selby 141 Doncaster Road North Yorkshire England	Mar 09, 2015	Apr 30, 2016	Director	YO8 9AU Selby 141 Doncaster Road North Yorkshire England	England	British	1981-4	190085990001
FISHER, Gary 147 Holland Park London Flat 1 United Kingdom	Jun 14, 2012	Oct 31, 2013	Director	147 Holland Park London Flat 1 United Kingdom	England	British	1960-3	169897880001
FLETCHER, Nicola Pilham DN21 3NX Gainsborough Gilby Cottage England	May 16, 2020	Mar 22, 2023	Director	Pilham DN21 3NX Gainsborough Gilby Cottage England	England	British	1980-2	273938130001
HAZELL, Stephen Philip YO8 4JG Selby 91 Leeds Road North Yorkshire England	Jul 01, 2014	Mar 09, 2015	Director	YO8 4JG Selby 91 Leeds Road North Yorkshire England	England	British	1963-2	119057630001
LIDDLE, Stephen Moorland Road DN14 5TY Goole 12 Muriel House North Humberside England	Apr 30, 2016	Jul 01, 2021	Director	Moorland Road DN14 5TY Goole 12 Muriel House North Humberside England	England	British	1977-1	207791950001
RITCHARDS, Karl Wayne School Road Hemingbrough YO8 6QS Selby The Old Rectory North Yorkshire England	Jul 01, 2014	Mar 09, 2015	Director	School Road Hemingbrough YO8 6QS Selby The Old Rectory North Yorkshire England	England	British	1971-6	189306910001
ROE, Paul Chorlton Cum Hardy M21 7GE Manchester 61 Wintermans Road United Kingdom	Mar 09, 2015	Apr 30, 2016	Director	Chorlton Cum Hardy M21 7GE Manchester 61 Wintermans Road United Kingdom	United Kingdom	British	1981-12	195809240001
WILSON, Alan YO8 4ET Selby 66 Gowthorpe North Yorkshire England	Jun 14, 2012	Jul 01, 2014	Director	YO8 4ET Selby 66 Gowthorpe North Yorkshire England	United Kingdom	British	1948-3	163799880001
WITHERS, Paul Jonathan YO8 4ET Selby 66 Gowthorpe North Yorkshire England	Jun 14, 2012	Jul 01, 2014	Director	YO8 4ET Selby 66 Gowthorpe North Yorkshire England	United Kingdom	British	1963-1	120548720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAP PROPERTY INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Reece Warbutton-Evans Cornflower Close Hambleton YO8 9UE Selby 29 England	Mar 30, 2023	Cornflower Close Hambleton YO8 9UE Selby 29 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.
Ms Nicola Fletcher Pilham DN21 3NX Gainsborough Gilby Cottage England	May 16, 2020	Pilham DN21 3NX Gainsborough Gilby Cottage England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Stephen Liddle Moorland Road DN14 5TY Goole 12 Muriel House North Humberside England	Jul 01, 2016	Moorland Road DN14 5TY Goole 12 Muriel House North Humberside 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.

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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