Active
Company Information for GLOUCESTER PROPERTY CENTRE LIMITED
6 - 8 SABRE CLOSE, QUEDGELEY, GLOUCESTER, GL2 4NZ,
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Company Registration Number
04164045
Private Limited Company
Active |
Company Name | |
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GLOUCESTER PROPERTY CENTRE LIMITED | |
Legal Registered Office | |
6 - 8 SABRE CLOSE QUEDGELEY GLOUCESTER GL2 4NZ Other companies in GL2 | |
Company Number | 04164045 | |
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Company ID Number | 04164045 | |
Date formed | 2001-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 23:37:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART NASH |
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CLARE LOUISE BROADY |
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LEON JAMES BROADY |
||
JOANNE TRACEY JONES |
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STEPHEN HAYDN JONES |
||
LYNETTE FAITH NASH |
||
STUART LEIGH NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE FAITH NASH |
Company Secretary | ||
STUART NASH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAB (GLOUCESTER) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
GLOUCESTER SURVEY CENTRE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
EXETER FINANCIAL CONSULTANCY LIMITED | Director | 2013-01-18 | CURRENT | 2012-07-23 | Dissolved 2014-02-18 | |
HEMMINGS ASSOCIATES (COVENTRY) LIMITED | Director | 2013-01-18 | CURRENT | 2012-09-04 | Dissolved 2014-03-11 | |
MPOWER SURVEYORS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
MPOWER FINANCIAL SERVICES LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
MAB (GLOUCESTER) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
GLOUCESTER SURVEY CENTRE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
EXETER FINANCIAL CONSULTANCY LIMITED | Director | 2013-01-18 | CURRENT | 2012-07-23 | Dissolved 2014-02-18 | |
HEMMINGS ASSOCIATES (COVENTRY) LIMITED | Director | 2013-01-18 | CURRENT | 2012-09-04 | Dissolved 2014-03-11 | |
MPOWER SURVEYORS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
MPOWER FINANCIAL SERVICES LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active - Proposal to Strike off | |
MAB (GLOUCESTER) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
GLOUCESTER SURVEY CENTRE LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Liquidation | |
MPOWER SURVEYORS LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-09 | Active - Proposal to Strike off | |
MPOWER FINANCIAL SERVICES LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/02/21 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON TRIPPETT | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 118.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/10/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE FAITH NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART LEIGH NASH | |
MR05 | ||
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 112.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 112.5 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/10/15 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-20 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 922.5 | |
AR01 | 20/02/15 FULL LIST | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 112.5 | |
AR01 | 20/02/15 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 922.5 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lynette Faith Nash on 2013-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART NASH on 2013-12-17 | |
CH01 | Director's details changed for Mr Stuart Leigh Nash on 2013-12-17 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STUART NASH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNETTE NASH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE FAITH NASH / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE FAITH NASH / 01/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE FAITH NASH / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE TRACEY JONES / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BROADY / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART NASH / 30/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE NASH / 30/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: UNIT A GREYHOUND GARDENS LONGLEVENS GLOUCESTER GLOUCESTERSHIRE GL2 0XP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 20/07/05--------- £ SI 125@.1=12 £ IC 100/112 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 26/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/03/04 | |
RES13 | SUB DIV SHARES 26/03/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 26/03/04 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
RENT DEPOSIT DEED | Outstanding | QUEDGELEY URBAN VILLAGE LIMITED | |
LEGAL CHARGE | Outstanding | GLOUCESTER PROMOTIONS 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 GLOUCESTER PROPERTY CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as GLOUCESTER PROPERTY CENTRE LIMITED are:
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AVISON YOUNG (UK) LIMITED | £ 129,659 |
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AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
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SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |