GBL PROJECTS (THREE) LTD
Overview
| Company Name | GBL PROJECTS (THREE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08433553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBL PROJECTS (THREE) LTD?
- Real estate agencies (68310) / Real estate activities
Where is GBL PROJECTS (THREE) LTD located?
| Registered Office Address | Avant House 6 & 9 Tallys End Barlborough S43 4WP Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBL PROJECTS (THREE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GBL PROJECTS (THREE) LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for GBL PROJECTS (THREE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Ian Newett as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Paul Stenhouse as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel George Newett as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Fairburn as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA United Kingdom to Avant House 6 & 9 Tallys End Barlborough Chesterfield S43 4WP on Jul 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on Oct 10, 2018 | 1 pages | AD01 | ||
Notification of Project Terrier Llp as a person with significant control on Oct 05, 2018 | 2 pages | PSC02 | ||
Cessation of Kieth Michael Hollinrake as a person with significant control on Oct 05, 2018 | 1 pages | PSC07 | ||
Who are the officers of GBL PROJECTS (THREE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBURN, Jeffrey | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Director | 46703920004 | ||||
| STENHOUSE, Richard Paul, Mr | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 & 9 England | England | British | Director | 149324180001 | ||||
| HOLLINRAKE, Keith Michael | Director | York Road Kirk Hammerton YO26 8DH York Elmwood House England | United Kingdom | British | Director | 49875900004 | ||||
| NEWETT, Daniel George | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 & 9 England | England | British | Director | 184503470001 | ||||
| NEWETT, David Ian | Director | Tallys End Barlborough S43 4WP Chesterfield Avant House 6 & 9 England | England | British | Director | 141554490001 |
Who are the persons with significant control of GBL PROJECTS (THREE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Terrier Llp | Oct 05, 2018 | Walton Road Thorp Arch LS23 7BA Wetherby Thorp Arch Grange West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieth Michael Hollinrake | Apr 06, 2016 | York Road Kirk Hammerton YO26 8DH York Elmwood House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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