Active
Company Information for GMI DEVELOPMENTS LIMITED
12TH FLOOR BASILICA, 2 KING CHARLES STREET, LEEDS, LS1 6LS,
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Company Registration Number
06076576
Private Limited Company
Active |
Company Name | ||
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GMI DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
12TH FLOOR BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 06076576 | |
---|---|---|
Company ID Number | 06076576 | |
Date formed | 2007-01-31 | |
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 | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:34:04 |
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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 | ||
THOMAS GEORGE GILMAN |
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 |
---|---|---|---|---|---|---|
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 | |
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 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 | |
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 | |
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 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 | |
GMI PROPERTY HOLDINGS LIMITED | Director | 2003-11-14 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
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 31/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060765760006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060765760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter John Gilman on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POSKITT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC02 | Notification of Gmi Investments Limited as a person with significant control on 2017-09-05 | |
PSC07 | CESSATION OF GMI PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060765760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060765760006 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD GILMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM Middleton Lodge Westland Road Leeds LS11 5UH | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for James Poskitt on 2014-08-06 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM MIDDLETON LODGE WESTLAND ROAD LEEDS LS11 5UH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM PARK HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILMAN | |
AR01 | 31/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/12/2012 | |
CERTNM | COMPANY NAME CHANGED GMI (ROBINSONS HUDDERSFIELD) LIMITED CERTIFICATE ISSUED ON 21/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILMAN | |
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 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR THOMAS GEORGE GILMAN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PARK HOUSE, WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PETER GILMAN | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | GMI HOLDINGS LIMITED | |
CHARGE OVER BUILDING CONTRACT | Satisfied | ALLIANCE & LEICESTER PLC | |
CHARGE OVER PRE-SALE AGREEMENT | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC | |
DEBENTURE | Satisfied | GMI CONSTRUCTION GROUP PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GMI DEVELOPMENTS 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. |