Gps Property Management Ltd in Wokingham, RG40 3GZ

Description

Data updated on: 01-11-2023

The official day the company was registered is Monday 15th May 2006. Registered under number 05817168, it is registered as a Private Limited Company. You may find the main office of this company during business hours under the following address: Crowthorne House Nine Mile Ride, RG40 3GZ Wokingham. Launched as A-z Castles, the firm used the name until Tuesday 24th June 2008, when it was replaced by Gps Property Management Ltd. This company's Standard Industrial Classification Code is 99999 : Dormant Company. 2022-12-31 is the last time when account status updates were reported.

The info we gathered related to this specific firm's members implies there are three directors: Paul A., Matthew L. and Peter K. who were appointed on Monday 13th January 2020, Tuesday 14th August 2018.

The companies that control this firm are: Leaders Limited owns over 3/4 of company shares. This business can be reached in Wokingham at Nine Mile Ride, RG40 3GZ and was registered as a PSC under the registration number 1690574.

Previous company's names
Gps Property Management Ltd 2008-06-24
A-z Castles Limited 2006-05-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-08-14
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57 573	81 749	68 983	17 383	196 342

Balance Sheet
Cash Bank In Hand	76 204	100 014	91 139	38 388	243 804
Cash Bank On Hand							35 507	18 589
Current Assets			91 139	115 388	245 804	63 699	64 695	22 128
Debtors				75 000			27 188	3 539
Property Plant Equipment							682
Tangible Fixed Assets	1 893	4 962	5 526	10 098	5 857

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	57 473	81 649	68 883	92 283	196 242
Shareholder Funds	57 573	81 749	68 983	17 383	196 342

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							19 566
Amounts Owed By Group Undertakings							25 000
Average Number Employees During Period							6	6
Creditors					55 319	48 583	56 444	22 448
Creditors Due Within One Year	20 524	23 227	27 682	33 103	55 319
Current Asset Investments				2 000	2 000		2 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment								19 566
Disposals Property Plant Equipment								20 248
Equity Securities Held							2 000
Fixed Assets					5 857	9 894	682
Net Current Assets Liabilities	55 680	76 787	63 457	7 285	190 485	15 116	8 251	-320
Number Shares Allotted		50	50	50	50
Other Creditors							3 864	7 818
Other Taxation Social Security Payable							52 580	14 630
Par Value Share		1	1	1	1
Prepayments								1 601
Property Plant Equipment Gross Cost							20 248
Share Capital Allotted Called Up Paid	50	50	50	50	50
Tangible Fixed Assets Additions		6 500	2 804	9 899	1 097
Tangible Fixed Assets Cost Or Valuation	5 766	12 266	15 070	24 969	26 066
Tangible Fixed Assets Depreciation	3 873	7 304	9 544	14 871	20 209
Tangible Fixed Assets Depreciation Charged In Period		3 431	2 240	5 327	5 338
Total Assets Less Current Liabilities	57 573	81 749	68 983	92 383	196 342	25 010	8 933	-320
Trade Debtors Trade Receivables							2 188	1 938

Company staff

Paul A.

Role: Secretary

Appointed: 13 January 2020

Latest update: 8 March 2024

Paul A.

Role: Director

Appointed: 13 January 2020

Latest update: 8 March 2024

Matthew L.

Role: Director

Appointed: 14 August 2018

Latest update: 8 March 2024

Peter K.

Role: Director

Appointed: 14 August 2018

Latest update: 8 March 2024

Michael P.

Role: Director

Appointed: 14 August 2018

Resigned: 13 January 2020

Latest update: 8 March 2024

Adrian G.

Role: Director

Appointed: 14 August 2018

Resigned: 31 December 2018

Latest update: 8 March 2024

Michael P.

Role: Secretary

Appointed: 14 August 2018

Resigned: 13 January 2020

Latest update: 8 March 2024

Garry P.

Role: Director

Appointed: 19 October 2009

Resigned: 14 August 2018

Latest update: 8 March 2024

Sarah P.

Role: Director

Appointed: 03 October 2006

Resigned: 14 August 2018

Latest update: 8 March 2024

Peter A.

Role: Secretary

Appointed: 03 October 2006

Resigned: 19 October 2009

Latest update: 8 March 2024

Sarah J.

Role: Secretary

Appointed: 15 May 2006

Resigned: 03 October 2006

Latest update: 8 March 2024

Dawn H.

Role: Director

Appointed: 15 May 2006

Resigned: 03 October 2006

Latest update: 8 March 2024

Sdg Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 May 2006

Resigned: 15 May 2006

Address: London, NW1 1JD

Latest update: 8 March 2024

Sdg Registrars Limited

Role: Corporate Nominee Director

Appointed: 15 May 2006

Resigned: 15 May 2006

Address: London, NW1 1JD

Latest update: 8 March 2024

People with significant control

Leaders Limited

Address: Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 1690574

Notified on 14 August 2018

Nature of control:

over 3/4 of shares

Spg Investements(Nottingham) Limited

Address: 10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 10338605

Notified on 5 October 2016

Ceased on 14 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sarah P.

Notified on 26 April 2016

Ceased on 17 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Garry P.

Notified on 28 April 2016

Ceased on 17 May 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 16 July 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	16 July 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	12 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	14 August 2018
Annual Accounts 9 July 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	9 July 2013

Gps Property Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul A.

Paul A.

Matthew L.

Peter K.

Michael P.

Adrian G.

Michael P.

Garry P.

Sarah P.

Peter A.

Sarah J.

Dawn H.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Leaders Limited

Spg Investements(Nottingham) Limited

Sarah P.

Garry P.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2016

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