Active
Company Information for GMS PROPERTY SERVICES LTD
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG,
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Company Registration Number
02972523
Private Limited Company
Active |
Company Name | ||||
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GMS PROPERTY SERVICES LTD | ||||
Legal Registered Office | ||||
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Other companies in LE19 | ||||
Previous Names | ||||
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Company Number | 02972523 | |
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Company ID Number | 02972523 | |
Date formed | 1994-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:33:14 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JAMES MALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NEIL GOLDSMITH |
Director | ||
MICHAEL STEPHEN GOLD |
Company Secretary | ||
MICHAEL STEPHEN GOLD |
Director | ||
BERNICE GOLD |
Director | ||
PAUL MICHAEL DAVEY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMS TECHNOLOGY SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
GMS REALISATIONS TWO LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
GMS GROUP OF COMPANIES LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
GMS REALISATIONS LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
GMS FIRE & SECURITY LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active - Proposal to Strike off | |
GMS CARETAKING SERVICES LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
GMS SCREENING & VETTING SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
GMS SECURITY SERVICES WEST LIMITED | Director | 2006-08-01 | CURRENT | 2005-08-12 | Active - Proposal to Strike off | |
GMS AUTOMOTIVE SECURITY SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
GMS SECURITY SERVICES LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Active | |
GMS RECOVERY SERVICES LTD | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
Director's details changed for Mr Neil James Male on 2023-03-20 | ||
Director's details changed for Mr Neil James Male on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England | ||
Change of details for Gms Realisations Limited as a person with significant control on 2023-03-20 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029725230005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom | |
PSC05 | Change of details for Gms Realisations Limited as a person with significant control on 2020-09-15 | |
CH01 | Director's details changed for Mr Neil James Male on 2020-09-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC05 | Change of details for Gms Realisations Limited as a person with significant control on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil James Male on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/10/17 | |
CERTNM | COMPANY NAME CHANGED GMS PROPERTY SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 6 Dominus Way Meridian Business Park Leicester LE19 1RP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEIL GOLDSMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029725230005 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM Charter House Legge Street Birmingham West Midlands B4 7EU | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLD | |
AR01 | 30/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE GOLD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GOLD / 25/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MALE / 29/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE GOLD / 25/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 11 FLOOR QUAYSIDE 252-260 BROAD STREET BIRMINGHAM B1 2HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRANVILLE NORTH WEST LTD. CERTIFICATE ISSUED ON 04/03/05 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: PORTLAND PLACE 434 PORTLAND ROAD BIRMINGHAM B17 8LT | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED G.M.S. MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: ALFIN HOUSE 57-59 WARWICK ROAD BIRMINGAM B11 4RB | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JOHN NEIL GOLDSMITH | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE OVER STOCK | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
CHARGE OVER BOOK DEBTS | Outstanding | CLOSE INVOICE FINANCE LIMITED |
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 PROPERTY SERVICES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GMS PROPERTY SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |