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Company Information for

GB DEVELOPERS LIMITED

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
Company Registration Number
04480584
Private Limited Company
Active

Company Overview

About Gb Developers Ltd
GB DEVELOPERS LIMITED was founded on 2002-07-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Gb Developers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GB DEVELOPERS LIMITED
 
Legal Registered Office
6TH FLOOR, RADCLIFFE HOUSE
BLENHEIM COURT
SOLIHULL
B91 2AA
Other companies in B91
 
Previous Names
WARWICK ENERGY (HOLDITCH) LIMITED19/12/2009
WARWICK ENERGY (MFS) LIMITED08/03/2008
Filing Information
Company Number 04480584
Company ID Number 04480584
Date formed 2002-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:48:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB DEVELOPERS LIMITED
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Companies with same name GB DEVELOPERS LIMITED
The following companies were found which have the same name as GB DEVELOPERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GB DEVELOPERS, INC. 3412 NW 43RD PLACE LAUDERDALE LAKES FL 33309 Inactive Company formed on the 2005-08-08
GB DEVELOPERS PTY LTD QLD 4109 Active Company formed on the 2018-02-01
GB DEVELOPERS LLC California Unknown

Company Officers of GB DEVELOPERS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH MOUNTFORD
 Company Secretary 2018-03-28
JONATHAN PETER ADDIS
 Director 2016-01-04
NAUMAN AHMAD
 Director 2018-05-31
STEPHEN CHRISTOPHER HANDS
 Director 2018-05-31
SRIRAM NARAYANAN
 Director 2018-05-31
SAM KIERON WITHER
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY WAYNE EMRICH
 Director 2011-03-10 2018-05-31
PAUL ROBERT GRANT
 Company Secretary 2011-03-10 2018-03-28
DAVID LEE WALTERS
 Director 2009-11-11 2013-07-31
LEVELCHECK SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-09 2009-11-11
ROBERT EVAN JONES
 Director 2002-07-09 2009-11-11
MARK EDWARD PETTERSON
 Director 2002-07-09 2009-11-11
JOHN LESLIE SULLEY
 Director 2002-07-09 2009-11-11
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-07-09 2002-07-09
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-07-09 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER ADDIS SIGBAT B LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT D LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT K LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT H LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS SIGBAT L LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK FLEXIBLE RESERVE LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK DYNAMIC RESERVE LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
JONATHAN PETER ADDIS DISTRICT ENERGY LIMITED Director 2016-01-04 CURRENT 1989-03-16 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
JONATHAN PETER ADDIS UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
JONATHAN PETER ADDIS STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
JONATHAN PETER ADDIS UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
JONATHAN PETER ADDIS REPONO BIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO CM HOLDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO HOLDCO 1 LIMITED Director 2015-11-16 CURRENT 2015-10-27 Active
JONATHAN PETER ADDIS REPONO MIDCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS REPONO INTERCO LIMITED Director 2015-11-16 CURRENT 2015-10-28 Active - Proposal to Strike off
JONATHAN PETER ADDIS UK POWER RESERVE (TONYPANDY) LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
JONATHAN PETER ADDIS UK CAPACITY RESERVE LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
JONATHAN PETER ADDIS UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 Active
NAUMAN AHMAD DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
NAUMAN AHMAD DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
NAUMAN AHMAD UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
NAUMAN AHMAD UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
NAUMAN AHMAD UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
NAUMAN AHMAD UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
NAUMAN AHMAD UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
NAUMAN AHMAD UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
NAUMAN AHMAD REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
NAUMAN AHMAD REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
NAUMAN AHMAD SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
NAUMAN AHMAD STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
NAUMAN AHMAD UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
NAUMAN AHMAD REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
NAUMAN AHMAD REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
NAUMAN AHMAD SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
STEPHEN CHRISTOPHER HANDS DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
STEPHEN CHRISTOPHER HANDS UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
STEPHEN CHRISTOPHER HANDS SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
STEPHEN CHRISTOPHER HANDS UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
STEPHEN CHRISTOPHER HANDS REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
STEPHEN CHRISTOPHER HANDS WILTON ENERGY LIMITED Director 2016-02-05 CURRENT 2002-10-09 Active
STEPHEN CHRISTOPHER HANDS SEMBCORP UTILITIES (UK) LIMITED Director 2016-02-05 CURRENT 2003-01-14 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD Director 2016-02-05 CURRENT 2012-03-09 Active
STEPHEN CHRISTOPHER HANDS MERSEYSIDE ENERGY RECOVERY LTD Director 2016-02-05 CURRENT 2012-04-17 Active
SRIRAM NARAYANAN DERWENT COGENERATION LIMITED Director 2018-06-19 CURRENT 1991-10-02 Active - Proposal to Strike off
SRIRAM NARAYANAN DISTRICT ENERGY LIMITED Director 2018-05-31 CURRENT 1989-03-16 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE LIMITED Director 2018-05-31 CURRENT 2010-09-23 Active
SRIRAM NARAYANAN UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2018-05-31 CURRENT 2010-11-16 Active
SRIRAM NARAYANAN UK POWER RESERVE (ASFORDBY) LIMITED Director 2018-05-31 CURRENT 2011-04-28 Active
SRIRAM NARAYANAN UK POWER RESERVE (ST HELENS) LIMITED Director 2018-05-31 CURRENT 2011-06-22 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (STYAL ROAD) LIMITED Director 2018-05-31 CURRENT 2011-07-04 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (LTC) LIMITED Director 2018-05-31 CURRENT 2011-09-08 Active - Proposal to Strike off
SRIRAM NARAYANAN UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2018-05-31 CURRENT 2012-01-25 Active - Proposal to Strike off
SRIRAM NARAYANAN UK CAPACITY RESERVE LIMITED Director 2018-05-31 CURRENT 2014-07-29 Active
SRIRAM NARAYANAN UK STRATEGIC RESERVE LIMITED Director 2018-05-31 CURRENT 2015-05-13 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO HOLDCO 2 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO BIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO CM HOLDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN UK ENERGY RESERVE LIMITED Director 2018-05-31 CURRENT 2016-07-04 Active
SRIRAM NARAYANAN SIGBAT B LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT D LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT K LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT H LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN SIGBAT L LIMITED Director 2018-05-31 CURRENT 2018-04-06 Active - Proposal to Strike off
SRIRAM NARAYANAN STALLINGBOROUGH PROPERTIES LIMITED Director 2018-05-31 CURRENT 2009-02-04 Active
SRIRAM NARAYANAN UK POWER RESERVE (TRUMFLEET) LTD Director 2018-05-31 CURRENT 2009-08-28 Active
SRIRAM NARAYANAN REPONO HOLDCO 1 LIMITED Director 2018-05-31 CURRENT 2015-10-27 Active
SRIRAM NARAYANAN REPONO MIDCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN REPONO INTERCO LIMITED Director 2018-05-31 CURRENT 2015-10-28 Active - Proposal to Strike off
SRIRAM NARAYANAN SEMBCORP ENERGY UK LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
SAM KIERON WITHER UK ENERGY RESERVE LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
SAM KIERON WITHER UK POWER RESERVE (KINGS ROAD) LIMITED Director 2016-01-04 CURRENT 2014-08-04 Dissolved 2016-11-22
SAM KIERON WITHER DISTRICT ENERGY LIMITED Director 2016-01-04 CURRENT 1989-03-16 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (MONCKTON ROAD) LIMITED Director 2016-01-04 CURRENT 2010-11-16 Active
SAM KIERON WITHER UK POWER RESERVE (ASFORDBY) LIMITED Director 2016-01-04 CURRENT 2011-04-28 Active
SAM KIERON WITHER UK POWER RESERVE (ST HELENS) LIMITED Director 2016-01-04 CURRENT 2011-06-22 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (STYAL ROAD) LIMITED Director 2016-01-04 CURRENT 2011-07-04 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (LTC) LIMITED Director 2016-01-04 CURRENT 2011-09-08 Active - Proposal to Strike off
SAM KIERON WITHER UK POWER RESERVE (SOUTH CORNELLY) LIMITED Director 2016-01-04 CURRENT 2012-01-25 Active - Proposal to Strike off
SAM KIERON WITHER STALLINGBOROUGH PROPERTIES LIMITED Director 2016-01-04 CURRENT 2009-02-04 Active
SAM KIERON WITHER UK POWER RESERVE (TRUMFLEET) LTD Director 2016-01-04 CURRENT 2009-08-28 Active
SAM KIERON WITHER UK POWER RESERVE (GLOBE) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK POWER RESERVE (CARRINGTON) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2016-07-26
SAM KIERON WITHER UK CAPACITY RESERVE LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
SAM KIERON WITHER UK POWER RESERVE LIMITED Director 2014-07-22 CURRENT 2010-09-23 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
2025-02-14DIRECTOR APPOINTED MR IQBAL SIDHU
2025-01-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COTTRELL
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-24DIRECTOR APPOINTED MR GARETH BREWERTON
2024-01-10Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09
2023-12-14APPOINTMENT TERMINATED, DIRECTOR KEITH PETER HOBBS
2023-12-13Termination of appointment of Ruth Barnard on 2023-11-30
2023-12-13DIRECTOR APPOINTED MR ANDREW JOHN COTTRELL
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK
2021-11-30AP03Appointment of Mrs Ruth Barnard as company secretary on 2021-11-30
2021-11-30TM02Termination of appointment of Stephen Christopher Hands on 2021-11-30
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03AP01DIRECTOR APPOINTED MR ANDREW ROBERT KOSS
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER
2019-11-14AD03Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-11-14AD02Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England
2019-04-18AP03Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01
2019-04-17TM02Termination of appointment of Andrew Joseph Mountford on 2019-04-01
2019-04-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-15AP01DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044805840003
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-13AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-06-13AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS
2018-06-13AP01DIRECTOR APPOINTED MR SRIRAM NARAYANAN
2018-06-13AP01DIRECTOR APPOINTED MR NAUMAN AHMAD
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE EMRICH
2018-04-04AP03Appointment of Mr Andrew Joseph Mountford as company secretary on 2018-03-28
2018-04-04TM02Termination of appointment of Paul Robert Grant on 2018-03-28
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-05AP01DIRECTOR APPOINTED MR SAM KIERON WITHER
2016-01-05AP01DIRECTOR APPOINTED MR JONATHAN PETER ADDIS
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-26CC04Statement of company's objects
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044805840004
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044805840003
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0109/07/15 FULL LIST
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/07/14 FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM RADCLIFFE HOUSE BLENHEIM COURT WARWICK ROAD SOLIHULL WEST MIDLANDS B91 2AA ENGLAND
2014-03-13MISCSECTION 519
2014-03-11MISCSECTION 519
2013-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-12AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2013-07-09AR0109/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 03/07/2013
2013-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 03/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 16 MADDOX STREET 1ST FLOOR LONDON W1S 1PH UNITED KINGDOM
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-12AR0109/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 02/07/2012
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 02/07/2012
2012-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-13AR0109/07/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH
2011-03-16AP03SECRETARY APPOINTED MR PAUL ROBERT GRANT
2011-01-26MEM/ARTSARTICLES OF ASSOCIATION
2010-11-22MEM/ARTSARTICLES OF ASSOCIATION
2010-11-15AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-11-12RES01ADOPT ARTICLES 15/10/2010
2010-11-12RES13SECT 175, COMPANY BUSINESS 15/10/2010
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-07AR0109/07/10 FULL LIST
2010-02-26AA30/09/09 TOTAL EXEMPTION FULL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA
2009-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-19CERTNMCOMPANY NAME CHANGED WARWICK ENERGY (HOLDITCH) LIMITED CERTIFICATE ISSUED ON 19/12/09
2009-12-05RES15CHANGE OF NAME 11/11/2009
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETTERSON
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SULLEY
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
2009-12-01AP01DIRECTOR APPOINTED DAVID WALTERS
2009-07-15363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 15/07/2009
2009-07-03AA30/09/08 TOTAL EXEMPTION FULL
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLEY / 15/07/2008
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PETTERSON / 15/07/2008
2008-03-06CERTNMCOMPANY NAME CHANGED WARWICK ENERGY (MFS) LIMITED CERTIFICATE ISSUED ON 08/03/08
2007-10-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-12363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-12190LOCATION OF DEBENTURE REGISTER
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB
2007-07-12353LOCATION OF REGISTER OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-11363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-09-03363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-27363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-28225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GB DEVELOPERS 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 GB DEVELOPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-16 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)
2015-11-16 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
LEGAL CHARGE 2012-09-15 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2010-11-04 Satisfied ROCPOWER LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GB DEVELOPERS LIMITED

Intangible Assets
Patents
We have not found any records of GB DEVELOPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB DEVELOPERS LIMITED
Trademarks
We have not found any records of GB DEVELOPERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB DEVELOPERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GB DEVELOPERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB DEVELOPERS 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 GB DEVELOPERS 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 GB DEVELOPERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B91 2AA