Company information:
Gps Property Management Ltd (No: 05817168)
Status: Liquidation
Incorporated: 15-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL LEONARD AITCHISON ( DOB: Jul-1979 From: Jan-2020 )
Current Director: PETER KAVANAGH ( DOB: Jul-1962 From: Aug-2018 )
Current Director: MATTHEW JAMES LIGHT ( DOB: Oct-1971 From: Aug-2018 )
Current Secretary: PAUL LEONARD AITCHISON ( From: Jan-2020 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Aug-2018 To: Dec-2018 )
Resigned Director: DAWN LOUISE HARLOW ( From: May-2006 To: Oct-2006 )
Resigned Director: MICHAEL EDWARD JOHN PALMER ( DOB: Oct-1973 From: Aug-2018 To: Jan-2020 )
Resigned Director: SARAH ELIZABETH PEACOCK ( DOB: May-1981 From: Oct-2006 To: Aug-2018 )
Resigned Director: GARRY PEACOCK ( DOB: Sep-1970 From: Oct-2009 To: Aug-2018 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: PETER JONATHAN ADCOCK ( DOB: Feb-1956 From: Oct-2006 To: Oct-2009 )
Resigned Secretary: SARAH ELIZABETH JACKSON ( From: May-2006 To: Oct-2006 )
Resigned Secretary: MICHAEL EDWARD JOHN PALMER ( From: Aug-2018 To: Jan-2020 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Persons of Significant Control:
Spg Investements(Nottingham) Limited, 10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-05, Ceased: 2018-08-14)
Leaders Limited, Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England: Ownership of shares – 75% or more (Notified: 2018-08-14)
Mr Garry Peacock, 10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-28, Ceased: 2018-05-17)
Mrs Sarah Elizabeth Peacock, 10 Milton Court, Ravenshead, Nottinghamshire, NG15 9BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-26, Ceased: 2018-05-17)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | 2018-08 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,857 | 9,894 | 5857,9894,0.0,0.0 | ||
| Current assets | 245,804 | 63,699 | 64,695 | 22,128 | 245804,63699,64695.0,22128.0 |
| Net current assets (liabilities) | 190,485 | 15,116 | 8,251 | -320 | 190485,15116,8251.0,-320.0 |
| Total assets less current liabilities | 196,342 | 25,010 | 8,933 | -320 | 196342,25010,8933.0,-320.0 |
| Equity / share capital and reserves | 196,342 | 25,010 | 8,933 | -320 | 196342,25010,8933.0,-320.0 |