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Company Information for

GMS ESTATES LIMITED

32 GREAT JAMES STREET, LONDON, WC1N 3HB,
Company Registration Number
00210378
Private Limited Company
Active

Company Overview

About Gms Estates Ltd
GMS ESTATES LIMITED was founded on 1925-12-15 and has its registered office in London. The organisation's status is listed as "Active". Gms Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GMS ESTATES LIMITED
 
Legal Registered Office
32 GREAT JAMES STREET
LONDON
WC1N 3HB
Other companies in WC1N
 
Filing Information
Company Number 00210378
Company ID Number 00210378
Date formed 1925-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
Last Datalog update: 2023-12-07 00:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMS ESTATES LIMITED
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Company Officers of GMS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE HELEN GRIFFIN
 Company Secretary 2003-09-01
JAMIESON OLIVER ANDREWS
 Director 2004-06-28
ADRIAN CHARLES BUCKMASTER
 Director 1997-11-20
ADAM CHARLES GIBBON
 Director 1997-11-20
DAVID HENRY GIBBON
 Director 1991-11-30
THOMAS GEOFFREY JACOMB GIBBON
 Director 1995-05-11
ANNA KATHARINE GREENACRE
 Director 2007-05-10
RICHARD TOWRY LEWIS
 Director 1991-11-30
THOMSON HENRY CHARLES MITCHELL
 Director 2015-12-10
ANDREW JAMES MOORE
 Director 1997-09-11
ANDREW JOHN ROGERS
 Director 1991-11-30
JASON NOEL SMITH
 Director 2017-12-14
NICHOLAS JOHN WILLETT TAVENER
 Director 2007-05-10
THOMAS HENRY TAVENER
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BERNARD JACOMB GIBBON
 Director 1991-11-30 2012-11-08
ALAN RUTHVEN BURDON COOPER
 Director 1991-11-30 2010-11-18
ANN SUSAN TAVENER
 Director 1990-11-30 2007-03-31
GRAHAM ROBERT GATFIELD
 Company Secretary 1998-04-30 2003-09-01
LIONEL ALFRED WHITE
 Director 1990-11-30 2000-11-16
DAVID ANDREW NEEVES
 Company Secretary 1991-11-30 1998-04-30
COLIN JOHN BUCKMASTER
 Director 1991-11-30 1997-11-20
HENRY GIBBON
 Director 1991-11-30 1997-11-20
PETER WITHERS MOORE
 Director 1991-11-30 1997-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE HELEN GRIFFIN 6 QUEENS GARDENS MANAGEMENT LIMITED Company Secretary 2008-04-30 CURRENT 1996-10-22 Active
BERNADETTE HELEN GRIFFIN G.M.S. NOMINEES LIMITED Company Secretary 2003-09-01 CURRENT 1982-07-21 Active
BERNADETTE HELEN GRIFFIN G.M.S. HOLDINGS LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. PROPERTY INVESTMENTS LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. SYNDICATE LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN G.M.S. GROUP LIMITED Company Secretary 2003-09-01 CURRENT 1988-02-09 Active
BERNADETTE HELEN GRIFFIN 13/14 QUEENS GARDENS MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1989-09-07 Active
BERNADETTE HELEN GRIFFIN GMS MANAGEMENT LIMITED Company Secretary 2003-09-01 CURRENT 1998-08-28 Active
BERNADETTE HELEN GRIFFIN S.M.G. REAL ESTATES LIMITED Company Secretary 2003-09-01 CURRENT 1944-01-19 Active
JAMIESON OLIVER ANDREWS 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-20 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2009-10-02 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-12-05 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-11-09 CURRENT 1991-06-06 Active
JAMIESON OLIVER ANDREWS 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 2005-09-15 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-03-03 CURRENT 1989-09-07 Active
JAMIESON OLIVER ANDREWS HUTTON AND CAIN COURTS MANAGEMENT LIMITED Director 2005-01-27 CURRENT 1974-12-11 Active
JAMIESON OLIVER ANDREWS 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2005-01-24 CURRENT 2000-08-03 Active
JAMIESON OLIVER ANDREWS 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1991-05-07 Active
JAMIESON OLIVER ANDREWS G.M.S. NOMINEES LIMITED Director 2004-04-11 CURRENT 1982-07-21 Active
JAMIESON OLIVER ANDREWS G.M.S. HOLDINGS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. PROPERTY INVESTMENTS LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. SYNDICATE LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS G.M.S. GROUP LIMITED Director 2004-04-11 CURRENT 1988-02-09 Active
JAMIESON OLIVER ANDREWS GMS MANAGEMENT LIMITED Director 2004-04-11 CURRENT 1998-08-28 Active
JAMIESON OLIVER ANDREWS S.M.G. REAL ESTATES LIMITED Director 2004-04-11 CURRENT 1944-01-19 Active
ADRIAN CHARLES BUCKMASTER G.M.S. NOMINEES LIMITED Director 2018-01-24 CURRENT 1982-07-21 Active
ADRIAN CHARLES BUCKMASTER G.M.S. HOLDINGS LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. PROPERTY INVESTMENTS LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. SYNDICATE LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER G.M.S. GROUP LIMITED Director 2018-01-24 CURRENT 1988-02-09 Active
ADRIAN CHARLES BUCKMASTER 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 2018-01-24 CURRENT 1989-09-07 Active
ADRIAN CHARLES BUCKMASTER GMS MANAGEMENT LIMITED Director 2018-01-24 CURRENT 1998-08-28 Active
ADRIAN CHARLES BUCKMASTER S.M.G. REAL ESTATES LIMITED Director 2018-01-24 CURRENT 1944-01-19 Active
ADRIAN CHARLES BUCKMASTER IRMA MANAGEMENT LIMITED Director 2011-09-20 CURRENT 1959-06-17 Active
ADRIAN CHARLES BUCKMASTER AVECIA FINANCE LIMITED Director 2005-10-03 CURRENT 1999-05-06 Dissolved 2015-09-13
ADRIAN CHARLES BUCKMASTER AVECIA INVESTMENTS LIMITED Director 2005-10-03 CURRENT 1999-05-06 Dissolved 2015-09-13
ADRIAN CHARLES BUCKMASTER AVECIA LIMITED Director 2005-10-03 CURRENT 1999-03-11 Liquidation
ADRIAN CHARLES BUCKMASTER AVECIA HOLDINGS LIMITED Director 2005-06-22 CURRENT 1999-05-06 Liquidation
ADRIAN CHARLES BUCKMASTER AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED Director 1999-04-28 CURRENT 1925-07-23 Dissolved 2017-02-21
ADRIAN CHARLES BUCKMASTER AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED Director 1997-12-17 CURRENT 1995-03-14 Dissolved 2018-02-09
ADRIAN CHARLES BUCKMASTER AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED Director 1997-12-17 CURRENT 1995-03-14 Dissolved 2018-03-04
ADRIAN CHARLES BUCKMASTER AP INTERNATIONAL FINANCE LIMITED Director 1997-12-17 CURRENT 1995-02-15 Dissolved 2018-04-30
ADRIAN CHARLES BUCKMASTER WHITNASH PLC. Director 1997-12-17 CURRENT 1949-01-17 Liquidation
ADAM CHARLES GIBBON ROMPIDO LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ADAM CHARLES GIBBON JACCA INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
ADAM CHARLES GIBBON LANGUARD BUILDING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON LANGUARD DEVELOPMENT LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
ADAM CHARLES GIBBON GREYS INVESTMENTS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
ADAM CHARLES GIBBON LANGUARD NEW HOMES LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
ADAM CHARLES GIBBON HILDRETH MEWS MANAGEMENT COMPANY LIMITED Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2014-12-30
ADAM CHARLES GIBBON LANGUARD INVESTMENTS LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
ADAM CHARLES GIBBON SIX PALACE GATE LIMITED Director 1992-07-28 CURRENT 1926-10-21 Dissolved 2013-10-23
THOMAS GEOFFREY JACOMB GIBBON BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED Director 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON 64 KENSINGTON GARDENS SQUARE LIMITED Director 2005-01-20 CURRENT 1991-04-02 Active
THOMAS GEOFFREY JACOMB GIBBON 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 6 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1996-10-22 Active
THOMAS GEOFFREY JACOMB GIBBON 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2000-08-23 CURRENT 2000-08-03 Active
THOMAS GEOFFREY JACOMB GIBBON 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2000-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON S.M.G. REAL ESTATES LIMITED Director 1999-10-07 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. HOLDINGS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. PROPERTY INVESTMENTS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. GROUP LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-21 CURRENT 1991-06-06 Active
THOMAS GEOFFREY JACOMB GIBBON 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1991-05-07 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. SYNDICATE LIMITED Director 1997-10-30 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. NOMINEES LIMITED Director 1996-11-14 CURRENT 1982-07-21 Active
THOMAS GEOFFREY JACOMB GIBBON OVAL (758) LIMITED Director 1992-09-24 CURRENT 1991-09-24 Liquidation
THOMAS GEOFFREY JACOMB GIBBON SIX PALACE GATE LIMITED Director 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23
RICHARD TOWRY LEWIS AVEX BUILDING COMPUTERS LIMITED Director 1991-12-28 CURRENT 1983-12-21 Active
THOMSON HENRY CHARLES MITCHELL PLANET 14 LANDSCAPES LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
JASON NOEL SMITH MILL LAWN STABLES LIMITED Director 2016-11-30 CURRENT 2015-06-10 Active - Proposal to Strike off
THOMAS HENRY TAVENER TH TAVENER FARMING LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12DIRECTOR APPOINTED MR TOBY COLIN BUCKMASTER
2023-11-30CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WILLETT TAVENER
2023-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT CHARLES TAYLOR
2023-09-05DIRECTOR APPOINTED MRS FIONA MARIE GINNETT
2023-09-05APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MOORE
2023-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MOORE
2023-09-05AP01DIRECTOR APPOINTED MRS FIONA MARIE GINNETT
2023-05-05AP01DIRECTOR APPOINTED MR THOMAS CHARLES ELLIOTT
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JASON NOEL SMITH
2023-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON NOEL SMITH
2023-03-21DIRECTOR APPOINTED MR NICHOLAS ROBERT CHARLES TAYLOR
2023-03-21DIRECTOR APPOINTED MR NICHOLAS ROBERT CHARLES TAYLOR
2023-03-21AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT CHARLES TAYLOR
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIESON OLIVER ANDREWS
2022-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ROGERS
2022-04-12AP01DIRECTOR APPOINTED MR ROBERT MONTAGUE NOEL
2022-01-07Termination of appointment of Bernadette Helen Griffin on 2021-12-31
2022-01-07TM02Termination of appointment of Bernadette Helen Griffin on 2021-12-31
2021-12-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02RES01ADOPT ARTICLES 02/12/21
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-29AP03Appointment of Mrs Laura Marie Dodwell as company secretary on 2021-09-16
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002103780020
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWRY LEWIS
2020-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-12-17AP01DIRECTOR APPOINTED MS HANNAH BETHAN LEWIS
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY GIBBON
2018-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 002103780018
2017-12-15AP01DIRECTOR APPOINTED MR JASON NOEL SMITH
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 70000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002103780017
2015-12-16AP01DIRECTOR APPOINTED MR THOMSON HENRY CHARLES MITCHELL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 70000
2015-12-09AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 70000
2014-12-15AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 70000
2013-11-23AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-14AR0123/11/12 ANNUAL RETURN FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GIBBON
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-10AP01DIRECTOR APPOINTED MR THOMAS HENRY TAVENER
2011-12-12AR0123/11/11 FULL LIST
2011-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 09/12/2011
2011-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-02AR0123/11/10 FULL LIST
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURDON COOPER
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-12-17AR0123/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MOORE / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOWRY LEWIS / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHARINE GREENACRE / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD JACOMB GIBBON / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY GIBBON / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES GIBBON / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUTHVEN BURDON COOPER / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BUCKMASTER / 23/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 23/11/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 32, GREAT JAMES ST BEDFORD ROW, LONDON WC1N 3HB
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-12363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-25RES13SECTION 175 20/11/2008
2008-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-12-10363sRETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS
2007-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-08288aNEW DIRECTOR APPOINTED
2007-04-18288bDIRECTOR RESIGNED
2006-12-12363sRETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS
2006-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-12-16363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-18MEM/ARTSARTICLES OF ASSOCIATION
2004-12-08363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-02288aNEW DIRECTOR APPOINTED
2004-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-19363sRETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-05288bSECRETARY RESIGNED
2002-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-30288bDIRECTOR RESIGNED
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GMS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMS ESTATES LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Dight 2016-07-08 to 2016-07-08 B10CL489 GMS ESTATES LTD -v- MEADMORE
2016-07-08
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1996-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-03-31 Satisfied CRAYCOM LIMITED
LEGAL MORTGAGE 1991-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
INSTRUMENT OF CHARGE UNDER LAND REGISTERATION ACT 1925 1933-08-22 Satisfied G A MOORE
INSTRUMENT OF CHARGE UNDER LAND REGISTERATION ACT, 1925 1933-08-22 Satisfied G A MOORE
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT, 1925 1933-08-22 Satisfied E S LLOYD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GMS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMS ESTATES LIMITED
Trademarks
We have not found any records of GMS ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 100
RENT DEPOSIT DEED RELATING TO FIRST, SECOND AND THIRD FLOORS 100 DEAN STREET LONDON W1 MADE BETWEEN GMS ESTATES LIMITED (AS LANDLORD) AND RIDDLE INTERNATIONAL LIMITED I(AS TENANT) 1
RENT DEPOSIT DEED RELATING TO FIRST FLOOR,3-5 ST JOHN STREET,LONDON EC1 1

We have found 102 mortgage charges which are owed to GMS ESTATES LIMITED

Income
Government Income

Government spend with GMS ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-03-30 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2014-12-24 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2014-10-03 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2014-07-29 GBP £2,855 Insurance - buildings and contents
Cambridgeshire County Council 2014-06-27 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2014-03-28 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2013-12-30 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2013-09-30 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2013-07-05 GBP £2,465 Insurance - employers liability / third party
Cambridgeshire County Council 2013-07-02 GBP £14,250 Rents and Leases
Cambridgeshire County Council 2013-04-15 GBP £787 Insurance - employers liability / third party
Cambridgeshire County Council 2013-04-08 GBP £14,250 Rents and Leases
HAMPSHIRE COUNTY COUNCIL 2010-09-13 GBP £500 HPSN Growth

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GMS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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