Active
Company Information for GB PARTNERSHIPS LIMITED
9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GB PARTNERSHIPS LIMITED | ||||
Legal Registered Office | ||||
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG Other companies in B16 | ||||
Previous Names | ||||
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Company Number | 04299396 | |
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Company ID Number | 04299396 | |
Date formed | 2001-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:42:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GB PARTNERSHIPS INVESTMENTS LIMITED | 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG | Active | Company formed on the 2011-08-23 | |
GB PARTNERSHIPS (STOURPORT) LIMITED | 9TH FLOOR, COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG | Active | Company formed on the 2019-10-04 | |
GB PARTNERSHIPS (ROCHFORD) LIMITED | 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG | Liquidation | Company formed on the 2020-07-16 | |
GB PARTNERSHIPS (WORTHING) LIMITED | COBALT SQUARE 9TH FLOOR 85 HAGLEY ROAD BIRMINGHAM B16 8QG | Active - Proposal to Strike off | Company formed on the 2021-02-02 |
Officer | Role | Date Appointed |
---|---|---|
ELAINE EE LENG SIEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID ACKLAM |
Director | ||
NIGEL KEITH RAWLINGS |
Director | ||
ASSURA LIMITED |
Director | ||
ASSURA CORPORATE SERVICES LIMITED |
Director | ||
JAMES STEWART CAMPBELL |
Director | ||
GREGORY JOSEPH MCMAHON |
Company Secretary | ||
GREGORY JOSEPH MCMAHON |
Director | ||
KATHRYN MARY COLEY |
Company Secretary | ||
STUART LIONEL GAVURIN |
Director | ||
SERENA JULIET TREMLETT |
Director | ||
MELANIE LOUISE TORODE |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
MEWAN ALWIS |
Company Secretary | ||
MEWAN ALWIS |
Director | ||
ANTHONY SEBASTIAN BROMOVSKY |
Director | ||
ALAN MARK GAVURIN |
Director | ||
STUART LIONEL GAVURIN |
Director | ||
ALAN MARK PESSKIN |
Director | ||
ROBIN MICHAEL PESSKIN |
Director | ||
PETER ALAN DICKSON |
Director | ||
PAUL RICHARD STOCKTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELFORD RAMPARTS LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
TELFORD COMMERCIAL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2015-08-25 | CURRENT | 2011-05-11 | Active | |
3W TELFORD LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-03-29 | |
LANGLEY PARK COMMERCIAL LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-27 | Liquidation | |
COVENTRY CARE PARTNERSHIP (NO1) LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
FREELAND FLATLETS (MOSELEY) LIMITED | Director | 2014-06-30 | CURRENT | 1941-06-05 | Active | |
COVENTRY CARE PARTNERSHIP LTD | Director | 2012-12-20 | CURRENT | 2012-12-10 | Active | |
ESDA CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active | |
HAMPSHIRE LIFT MANAGEMENT SERVICES LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
ASSURA CTC LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2013-11-15 | |
GB PARTNERSHIPS INVESTMENTS LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
MERSEY CARE DEVELOPMENT COMPANY LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Dissolved 2015-05-19 | |
CCP FUNDCO 1 LIMITED | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
ARDEN ESTATE PARTNERSHIPS LTD | Director | 2010-05-10 | CURRENT | 2004-01-30 | Active | |
CCP FUNDCO 2 LIMITED | Director | 2010-05-10 | CURRENT | 2010-03-03 | Active | |
SOUTH EAST ESSEX FUNDCO 2 LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH WEST HAMPSHIRE FUNDCO LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
GBPRIMARYCARE (SWH) LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
SOUTH EAST ESSEX FUNDCO LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
PRYDIUM LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-05 | Active | |
GBCONSORTIUM 2 LIMITED | Director | 2007-01-12 | CURRENT | 2004-09-28 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2007-01-12 | CURRENT | 2003-11-07 | Active | |
GBPRIMARYCARE LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
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 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS LLOYD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL THOMAS FERRY | |
PSC05 | Change of details for Gb Partnerships Investments Limited as a person with significant control on 2019-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID ACKLAM | |
SH20 | Statement by Directors | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-11-17 GBP 1 | |
CAP-SS | Solvency Statement dated 03/11/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1254135.219 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1254135.219 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 75 Colmore Row Birmingham B3 2AP | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1254135.219 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE EE LENG SIEW / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS | |
RES15 | CHANGE OF NAME 28/11/2011 | |
CERTNM | COMPANY NAME CHANGED ASSURA LIFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS | |
AP02 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED SIMON DAVID ACKLAM | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
RES13 | COMPANY INFORMATION AND AUTHORITY UNDER S 175(5) 10/11/2008 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON | |
288a | DIRECTOR APPOINTED JAMES STEWART CAMPBELL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART GAVURIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB | |
288a | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE TORODE | |
288b | APPOINTMENT TERMINATED DIRECTOR SERENA TREMLETT | |
88(2) | AD 14/03/08 GBP SI 1253993@1=1253993 GBP IC 142/1254135 | |
123 | GBP NC 1000/1301000 14/03/08 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/09/06; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | MPIF HOLDINGS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GB PARTNERSHIPS LIMITED are:
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. |