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GT ESTATES MANAGEMENT LIMITED

GT ESTATES MANAGEMENT LIMITED

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

    • Overview

    Company NameGT ESTATES MANAGEMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08375788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GT ESTATES MANAGEMENT LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is GT ESTATES MANAGEMENT LIMITED located?

    Registered Office Address
    Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park
    Whiteley
    PO15 7FP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GT ESTATES MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for GT ESTATES MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 25, 2025
    Next Confirmation Statement DueFeb 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2024
    OverdueYes

    What are the latest filings for GT ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 09, 2025

    		14 pagesLIQ03

    Removal of liquidator by court order

    		58 pagesLIQ10

    Appointment of a voluntary liquidator

    		4 pages600

    Registered office address changed from C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to Beacon Lip Limited, No.5 Bizspace Steel House 4300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on May 01, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 10, 2024

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Aug 29, 2023

    		1 pagesAD01

    Change of details for Mrs Georgina Anne De Glanville as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Change of details for Mr Timothy Paul De Glanville as a person with significant control on Aug 25, 2023

    		2 pagesPSC04

    Director's details changed for Mr Timothy Paul De Glanville on Aug 25, 2023

    		2 pagesCH01

    Director's details changed for Mrs Georgina Anne De Glanville on Aug 25, 2023

    		2 pagesCH01

    Registered office address changed from Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on Aug 25, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Metroline House Unit G01, Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on Dec 21, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy Paul De Glanville as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Director's details changed for Mr Timothy Paul De Glanville on Oct 19, 2020

    		2 pagesCH01

    Change of details for Mrs Georgina Anne De Glanville as a person with significant control on Oct 19, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of GT ESTATES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GLANVILLE, Georgina Anne
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		EnglandBritishDirector199627830010
    DE GLANVILLE, Timothy Paul
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		Director
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		United KingdomBritishCompany Director112538140014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GT ESTATES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Paul De Glanville
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Georgina Anne De Glanville
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		Apr 06, 2016
    3-7 Temple Avenue
    EC4Y 0DB London
    Temple Chambers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GT ESTATES MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Fox
    No 5 Bizspace Steel House 4300 Parkway
    Solent Business Park Whiteley
    PO15 7FP Fareham
    Hampshire
    		practitioner
    No 5 Bizspace Steel House 4300 Parkway
    Solent Business Park Whiteley
    PO15 7FP Fareham
    Hampshire
    Marco Piacquadio
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    		practitioner
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Alan Brian Coleman
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    		practitioner
    Fts Recovery Limited 3rd Floor Tootal Building 56 Oxford Street
    M1 6EU Manchester
    View Detailed Information on Insolvency Cases

    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