Company information:
G Property Asset Management Limited (No: 03595103)
Address: THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF, CF10 1FH, WALES
Status: Active
Incorporated: 07-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ADRIAN ALLAWAY ( DOB: Mar-1967 From: Sep-2011 )
Current Director: NICHOLAS JOHN CLWYD GRIFFITH ( DOB: Apr-1964 From: Jul-2010 )
Current Secretary: ADRIAN ALLAWAY ( DOB: Mar-1967 From: Dec-2007 )
Resigned Director: ADRIAN ALLAWAY ( DOB: Mar-1967 From: Apr-2006 To: Feb-2009 )
Resigned Director: CROFT NOMINEES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: NICHOLAS JOHN CLWYD GRIFFITH ( DOB: Apr-1964 From: Aug-1998 To: Feb-2009 )
Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955 From: Aug-1998 To: Jul-2010 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Secretary: RICHARD KEITH BOND ( DOB: Oct-1945 From: Aug-1998 To: Dec-2007 )
Persons of Significant Control:
G Capital Ltd, The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,743,086 | 1,743,086 | 1,065,516 | 1,065,516 | 1,065,515 | 1,065,515 | 0.0,1743086.0,1743086.0,1065516.0,1065516.0,0.0,1065515.0,1065515.0 | ||
| Fixed assets / Property, plant and equipment | 1,743,085 | 1,743,085 | 1,065,515 | 1,065,515 | 1,065,515 | 0.0,1743085.0,1743085.0,1065515.0,1065515.0,1065515.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in associates and joint ventures / participating interests | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 81,312 | 212,193 | 81,125 | 235,395 | 364,767 | 516,603 | 843,295 | 0.0,81312.0,212193.0,81125.0,235395.0,364767.0,516603.0,843295.0 | |
| Current assets / Debtors | 32,041 | 593 | 7,534 | 104,197 | 2,791 | 0.0,32041.0,593.0,7534.0,104197.0,2791.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 49,271 | 211,600 | 73,591 | 131,198 | 361,976 | 496,786 | 840,373 | 0.0,49271.0,211600.0,73591.0,131198.0,361976.0,496786.0,840373.0 | |
| Net current assets (liabilities) | -438,511 | -97,270 | 34,763 | 191,616 | 325,221 | 458,250 | 728,527 | 0.0,-438511.0,-97270.0,34763.0,191616.0,325221.0,458250.0,728527.0 | |
| Total assets less current liabilities | 1,304,575 | 1,645,816 | 1,100,279 | 1,257,132 | 1,390,736 | 1,523,765 | 1,794,042 | 0.0,1304575.0,1645816.0,1100279.0,1257132.0,1390736.0,1523765.0,1794042.0 | |
| Provisions for liabilities, balance sheet subtotal | 34,670 | 0.0,0.0,34670.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,304,575 | 1,611,146 | 1,523,765 | 1,794,042 | 0.0,1304575.0,1611146.0,0.0,0.0,0.0,1523765.0,1794042.0 | ||||
| Equity / share capital and reserves | 1,304,575 | 1,611,146 | 1,100,279 | 1,257,132 | 1,390,736 | 1,523,765 | 1,794,042 | 0.0,1304575.0,1611146.0,1100279.0,1257132.0,1390736.0,1523765.0,1794042.0 |