Active
Company Information for GMI PROPERTY HOLDINGS LIMITED
12TH FLOOR BASILICA, 2 KING CHARLES STREET, LEEDS, LS1 6LS,
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Company Registration Number
04827764
Private Limited Company
Active |
Company Name | ||
---|---|---|
GMI PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
12TH FLOOR BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 04827764 | |
---|---|---|
Company ID Number | 04827764 | |
Date formed | 2003-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927266308 |
Last Datalog update: | 2023-12-07 00:42:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD GILMAN |
||
PETER JOHN GILMAN |
||
JAMES POSKITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET BROOK |
Company Secretary | ||
CHRISTOPHER GILMAN |
Director | ||
DEBORAH DOYLE |
Director | ||
THOMAS GEORGE GILMAN |
Director | ||
JUDITH ANN CORCORAN |
Director | ||
IAN NICHOLLS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GMI DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2007-01-31 | Active | |
SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1993-10-06 | Active | |
GMI INVESTMENTS LIMITED | Director | 2016-10-31 | CURRENT | 2007-01-05 | Active | |
PROPSTONE MANAGEMENT LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
LANDMARK DEVELOPMENT PROJECTS LIMITED | Director | 2015-01-13 | CURRENT | 2014-10-16 | Dissolved 2017-03-28 | |
GMI PROPERTY COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2004-09-16 | Active | |
LEWCOMBE HOMES LIMITED | Director | 2014-01-31 | CURRENT | 1992-07-31 | Active | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
GMI 2012 LIMITED | Director | 2012-07-31 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
GMI HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1997-05-02 | Active | |
KCS PROJECT MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
LANDMARK DEVELOPMENT PROJECTS (2008) LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-10 | Dissolved 2017-06-06 | |
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-10 | Active | |
WADE LANE DEVELOPMENTS LIMITED | Director | 2004-07-13 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
SOUTH LEEDS TRADE CENTRE LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
CGI PROPERTIES LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-22 | Active | |
TURNBERRY PARK LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-13 | Dissolved 2015-08-25 | |
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED | Director | 1999-08-12 | CURRENT | 1999-08-04 | Liquidation | |
WADE LANE DEVELOPMENTS LIMITED | Director | 2015-08-14 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
GMI WADE LANE LTD. | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2017-09-12 | |
LOW MILLS FARM LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-20 | Dissolved 2017-09-12 | |
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED | Director | 2011-11-22 | CURRENT | 2004-09-17 | Dissolved 2015-02-24 | |
LEWCOMBE (DR) LIMITED | Director | 2011-11-09 | CURRENT | 1998-11-24 | Dissolved 2015-02-17 | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
GMI LUGA LIMITED | Director | 2010-07-09 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LANDMARK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GMI DEVELOPMENTS LIMITED | Director | 2008-06-06 | CURRENT | 2007-01-31 | Active | |
GMI 2015 LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Dissolved 2016-02-16 | |
WHARFEDALE NURSERIES MANAGEMENT COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2004-11-09 | Active | |
GMI INVESTMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-01-05 | Active | |
GMI ROVINIAN (E) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2014-06-17 | |
WALSALL FOOTBALL CLUB,LIMITED(THE) | Director | 2006-08-14 | CURRENT | 1920-12-11 | Active | |
GMI PROJECT MANAGEMENT LIMITED | Director | 2006-05-23 | CURRENT | 2006-03-28 | Dissolved 2014-06-17 | |
GMI WATERSIDE SHIPLEY LIMITED | Director | 2004-11-03 | CURRENT | 2004-05-07 | Dissolved 2017-10-24 | |
GMI PROPERTY COMPANY LIMITED | Director | 2004-11-03 | CURRENT | 2004-09-16 | Active | |
GMI THORPE PARK LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-16 | Dissolved 2017-02-21 | |
EAST LEEDS DEVELOPMENT COMPANY LIMITED | Director | 2003-03-28 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
ELDC (TRIANGLE) LIMITED | Director | 2002-10-22 | CURRENT | 2002-07-14 | Dissolved 2017-02-21 | |
GMI 2012 LIMITED | Director | 2001-03-02 | CURRENT | 2001-01-15 | Dissolved 2014-07-01 | |
SCHOLES DEVELOPMENT COMPANY LIMITED | Director | 2000-06-20 | CURRENT | 1993-10-06 | Active | |
GMI LANDMARK MANAGEMENT LIMITED | Director | 1997-05-21 | CURRENT | 1997-04-22 | Dissolved 2017-02-21 | |
GMI HOLDINGS LIMITED | Director | 1997-05-21 | CURRENT | 1997-05-02 | Active | |
GMI ROVINIAN LIMITED | Director | 1993-02-22 | CURRENT | 1989-02-10 | Dissolved 2018-06-05 | |
LEWCOMBE HOMES LIMITED | Director | 1992-09-11 | CURRENT | 1992-07-31 | Active | |
GMI 2013 LIMITED | Director | 1992-01-14 | CURRENT | 1985-05-29 | Dissolved 2015-02-17 | |
ANCAMAIN LIMITED | Director | 1991-05-10 | CURRENT | 1986-12-02 | Active | |
EAST LEEDS DEVELOPMENT COMPANY LIMITED | Director | 2007-12-21 | CURRENT | 2002-07-14 | Dissolved 2015-07-21 | |
GMI ROVINIAN LIMITED | Director | 2007-12-21 | CURRENT | 1989-02-10 | Dissolved 2018-06-05 | |
KELLINGTON ESTATES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
GMI DEVELOPMENTS LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
GMI LUGA LIMITED | Director | 2006-05-23 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
GMI WATERSIDE SHIPLEY LIMITED | Director | 2004-11-03 | CURRENT | 2004-05-07 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher Edward Gilman on 2023-09-21 | ||
Director's details changed for Mr Peter John Gilman on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr James Poskitt on 2019-06-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Gmi Holdings Limited as a person with significant control on 2017-08-04 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 41 2nd Floor St. Pauls Street Leeds LS1 2JG England | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Susan Margaret Brook on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM Middleton House Westland Road Leeds LS11 5UH | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr James Poskitt on 2014-08-06 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM Park House Westland Road Leeds West Yorkshire LS11 5UH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DOYLE / 31/08/2011 | |
RES13 | AGREEMENT 31/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1500 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILMAN / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CERTNM | COMPANY NAME CHANGED GMI PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 11/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/06; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/06/05--------- £ SI 2000000@1=2000000 £ IC 1000/2001000 | |
RES04 | £ NC 1000/2001000 30/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/03--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CERTNM | COMPANY NAME CHANGED INHOCO 2898 LIMITED CERTIFICATE ISSUED ON 08/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GMI CONSTRUCTION GROUP PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER SHARES | Satisfied | ANGLO IRISH PROPERTY LENDING LIMITED |
GMI PROPERTY HOLDINGS LIMITED owns 1 domain names.
gmiproperty.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GMI PROPERTY HOLDINGS 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. |