Active
Company Information for GMI INVESTMENTS LIMITED
12TH FLOOR BASILICA, 2 KING CHARLES STREET, LEEDS, LS1 6LS,
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Company Registration Number
06042910
Private Limited Company
Active |
Company Name | ||||||
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GMI INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
12TH FLOOR BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS Other companies in LS11 | ||||||
Previous Names | ||||||
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Company Number | 06042910 | |
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Company ID Number | 06042910 | |
Date formed | 2007-01-05 | |
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 | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:03:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMI INVESTMENTS LLC | 3021 RIDGE RD STE 97 ROCKWALL TX 75032 | Forfeited | Company formed on the 2015-12-18 | |
GMI INVESTMENTS, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1994-11-07 | |
GMI INVESTMENTS LLC | Default | Company formed on the 2015-06-15 | ||
GMI INVESTMENTS, LLC | 9724 N ARMENIA AVE TAMPA FL 33612 | Active | Company formed on the 2018-01-03 | |
GMI INVESTMENTS LLC | Georgia | Unknown | ||
GMI INVESTMENTS INCORPORATED | Michigan | UNKNOWN | ||
GMI INVESTMENTS LLC | New Jersey | Unknown | ||
GMI INVESTMENTS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER EDWARD GILMAN |
||
PETER JOHN GILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARGARET BROOK |
Company Secretary | ||
JAMES POSKITT |
Director | ||
DEBORAH DOYLE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES 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 PROPERTY HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2003-07-10 | 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 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 | |
GMI PROPERTY HOLDINGS LIMITED | Director | 2003-11-14 | CURRENT | 2003-07-10 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
Change of details for Mr Christopher Edward Gilman as a person with significant control on 2023-09-21 | ||
Director's details changed for Mr Peter John Gilman on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Gmi Holdings Limited as a person with significant control on 2017-08-04 | |
CH01 | Director's details changed for Mr Peter John Gilman on 2019-02-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM 41 2nd Floor St. Pauls Street Leeds LS1 2JG England | |
TM02 | Termination of appointment of Susan Margaret Brook on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
LATEST SOC | 25/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GILMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM Park House Westland Road Leeds West Yorkshire LS11 5UH | |
SH02 | Consolidation of shares on 2015-05-12 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POSKITT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POSKITT / 06/08/2014 | |
RES15 | CHANGE OF NAME 04/02/2014 | |
CERTNM | COMPANY NAME CHANGED GMI (ROBINSONS HUDDERSFIELD 2) LIMITED CERTIFICATE ISSUED ON 06/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH DOYLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/01/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GMI ROVINIAN (CLAY CROSS) LIMITED CERTIFICATE ISSUED ON 20/04/10 | |
RES15 | CHANGE OF NAME 23/03/2010 | |
AR01 | 05/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED GMI 4650 / 4750 LIMITED CERTIFICATE ISSUED ON 13/02/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM PARK HOUSE, WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHARGE OVER AGREEMENTS FOR LEASE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
CHARGE OVER BUILDING CONTRACTS | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | GMI CONSTRUCTION GROUP PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GMI INVESTMENTS 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. |