GP PROPERTIES & LETTINGS LTD
Overview
| Company Name | GP PROPERTIES & LETTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13382827 |
| 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 GP PROPERTIES & LETTINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GP PROPERTIES & LETTINGS LTD located?
| Registered Office Address | 3 Bourne Road Langtoft PE6 9LR Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP PROPERTIES & LETTINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ROPEWALK BUILDINGS LTD | May 07, 2021 | May 07, 2021 |
What are the latest accounts for GP PROPERTIES & LETTINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GP PROPERTIES & LETTINGS LTD?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for GP PROPERTIES & LETTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 133828270001, created on Sep 05, 2023 | 3 pages | MR01 | ||||||||||
Registration of charge 133828270002, created on Sep 05, 2023 | 3 pages | MR01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Notification of Emma Allmand as a person with significant control on Jul 14, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 06, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Gavin Patrick Allmand on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gavin Patrick Allmand as a person with significant control on May 08, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Gavin Allmand on May 08, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ropewalk buildings LTD\certificate issued on 19/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Harry Thomas Warren as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 45 Loughborough Road West Bridgford Nottingham Nottinghamshire NG2 7LA United Kingdom to 3 Bourne Road Langtoft Peterborough PE6 9LR on Apr 18, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Harry Thomas Warren as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Anthony Lawrence as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Julian Anthony Lawrence as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Choice Business Finance Holdings Ltd as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GP PROPERTIES & LETTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLMAND, Gavin | Secretary | Bourne Road Langtoft PE6 9LR Peterborough 3 England | 282929300001 | |||||||
| ALLMAND, Gavin Patrick | Director | Bourne Road Langtoft PE6 9LR Peterborough 3 England | United Kingdom | British | 41608740005 | |||||
| LAWRENCE, Julian Anthony | Director | Loughborough Road West Bridgford NG2 7LA Nottingham 45 Nottinghamshire United Kingdom | United Kingdom | British | Commerical Finance Broker | 89270840003 | ||||
| WARREN, Harry Thomas | Director | Loughborough Road West Bridgford NG2 7LA Nottingham 45 Nottinghamshire United Kingdom | England | British | Director | 249287850002 |
Who are the persons with significant control of GP PROPERTIES & LETTINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Emma Clarke Allmand | Jul 14, 2023 | Bourne Road Langtoft PE6 9LR Peterborough 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Thomas Warren | May 07, 2021 | Loughborough Road West Bridgford NG2 7LA Nottingham 45 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Anthony Lawrence | May 07, 2021 | Loughborough Road West Bridgford NG2 7LA Nottingham 45 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Choice Business Finance Holdings Ltd | May 07, 2021 | Hucknall Road NG5 1FX Nottingham 470 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Patrick Allmand | May 07, 2021 | Bourne Road Langtoft PE6 9LR Peterborough 3 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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