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Company Information for

GWP PROPERTIES LIMITED

BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL,
Company Registration Number
05074892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gwp Properties Ltd
GWP PROPERTIES LIMITED was founded on 2004-03-16 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Gwp Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GWP PROPERTIES LIMITED
 
Legal Registered Office
BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1RL
Other companies in B3
 
Filing Information
Company Number 05074892
Company ID Number 05074892
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 20:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GWP PROPERTIES LIMITED
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Companies with same name GWP PROPERTIES LIMITED
The following companies were found which have the same name as GWP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GWP PROPERTIES LLC 9525 HILLWOOD DR STE 100 LAS VEGAS NV 89134 Active Company formed on the 2012-06-11
GWP PROPERTIES LLC 3650 W SPRUCE ST. TAMPA FL 33607 Active Company formed on the 2017-10-05
GWP PROPERTIES, LLC 2302 BROADWAY ST PEARLAND TX 77581 Active Company formed on the 2019-03-15
GWP Properties, Inc. 1404 Hawk Pkwy Unit 316 Montrose CO 81401 Good Standing Company formed on the 2021-04-08
GWP PROPERTIES - PEARLAND, LLC 2302 BROADWAY ST PEARLAND TX 77581 Active Company formed on the 2022-12-19
GWP PROPERTIES - LEAGUE CITY, LLC 2302 BROADWAY ST PEARLAND TX 77581 Active Company formed on the 2022-12-19
GWP PROPERTIES - FRIENDSWOOD, LLC 2302 BROADWAY ST PEARLAND TX 77581 Active Company formed on the 2022-12-19

Company Officers of GWP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HOLDER
 Company Secretary 2004-03-19
GRAHAM WILLIAM PEARMAN
 Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2004-03-16 2004-03-16
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-03-16 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HOLDER PROPBROOK LIMITED Company Secretary 2008-02-28 CURRENT 1979-09-25 Liquidation
STEPHEN JOHN HOLDER FISHER LEAK GROUP LIMITED Company Secretary 2008-01-09 CURRENT 2007-12-13 Active
STEPHEN JOHN HOLDER FISHER LEAK AUTOMATION LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER LEAKSYS LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Active
STEPHEN JOHN HOLDER WPS AUTOMOTIVE LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER WPS PROCESSING LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
STEPHEN JOHN HOLDER EFAFLEX UK LIMITED Company Secretary 2006-05-31 CURRENT 2002-11-21 Active
STEPHEN JOHN HOLDER DENMART PROPERTIES LTD Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2014-03-25
STEPHEN JOHN HOLDER HUMMEL LTD Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
STEPHEN JOHN HOLDER TOX-PRESSOTECHNIK LIMITED Company Secretary 2004-09-23 CURRENT 1993-09-29 Active
STEPHEN JOHN HOLDER SYSPAL FINANCIAL LIMITED Company Secretary 2003-12-18 CURRENT 2003-10-17 Active
STEPHEN JOHN HOLDER ILLSTON & ROBSON LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-10 Active
STEPHEN JOHN HOLDER WPSI GROUP LIMITED Company Secretary 2003-02-24 CURRENT 1976-05-10 Active
STEPHEN JOHN HOLDER EAGLE PLASTICS LIMITED Company Secretary 2002-04-30 CURRENT 1994-03-31 Active - Proposal to Strike off
STEPHEN JOHN HOLDER EISENMANN U.K. LIMITED Company Secretary 2001-09-03 CURRENT 1999-05-14 In Administration
STEPHEN JOHN HOLDER BRUNO SAINT HILAIRE UK LIMITED Company Secretary 2001-07-01 CURRENT 1996-10-29 Active - Proposal to Strike off
STEPHEN JOHN HOLDER SYSPAL SERVICES LIMITED Company Secretary 2000-06-01 CURRENT 1992-02-07 Active
STEPHEN JOHN HOLDER LEIPOLD (UK) LIMITED Company Secretary 1994-07-14 CURRENT 1994-07-14 Active - Proposal to Strike off
GRAHAM WILLIAM PEARMAN EAGLE PLASTICS LIMITED Director 1994-03-31 CURRENT 1994-03-31 Active - Proposal to Strike off

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
2018-02-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-22DS01Application to strike the company off the register
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HOLDER on 2016-09-29
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0116/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0116/03/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0116/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Graham William Pearman on 2010-03-15
2009-09-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 16/03/09; full list of members
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 16/03/08; full list of members
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-31123NC INC ALREADY ADJUSTED 08/03/06
2006-03-31RES04£ NC 100/5000 08/03/0
2006-03-3188(2)RAD 08/03/06--------- £ SI 4999@1=4999 £ IC 1/5000
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01288bDIRECTOR RESIGNED
2004-04-01288bSECRETARY RESIGNED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW SECRETARY APPOINTED
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GWP PROPERTIES 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 GWP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 5,809
Creditors Due Within One Year 2013-03-31 £ 103,931
Creditors Due Within One Year 2012-03-31 £ 98,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GWP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 5,000
Called Up Share Capital 2012-03-31 £ 5,000
Cash Bank In Hand 2012-03-31 £ 1,174
Current Assets 2013-03-31 £ 1,208
Current Assets 2012-03-31 £ 1,174
Fixed Assets 2013-03-31 £ 100,376
Fixed Assets 2012-03-31 £ 105,340
Secured Debts 2013-03-31 £ 6,396
Secured Debts 2012-03-31 £ 12,855
Shareholder Funds 2012-03-31 £ 2,028
Tangible Fixed Assets 2013-03-31 £ 100,000
Tangible Fixed Assets 2012-03-31 £ 105,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GWP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GWP PROPERTIES LIMITED
Trademarks
We have not found any records of GWP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GWP PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as GWP PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GWP PROPERTIES 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 GWP PROPERTIES 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 GWP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B3 1RL