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GPS Properties Limited

GPS Properties Limited is an active company incorporated on 9 December 1998 with the registered office located in . GPS Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03680827
Private limited company
Age
26 years
Incorporated 9 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 The Gateway
Blackthorn Place
Silsoe
Bedfordshire
MK45 4PZ
United Kingdom
Same address for the past 5 years
Telephone
01952 603911
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Developer • British • Lives in UK • Born in Mar 1949
Director • Builder • British • Lives in UK • Born in May 1969
GPS Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Estates Limited
Darren Gill and are mutual people.
Active
GPS Luton Limited
Darren Gill and John Joseph Gill are mutual people.
Active
GPS Spain Limited
Darren Gill and John Joseph Gill are mutual people.
Active
J & D 2012 Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Ampthill Park Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
Wrest Developments Limited
Darren Gill and John Joseph Gill are mutual people.
Active
RC Luton Management Company Ltd
Darren Gill and John Joseph Gill are mutual people.
Active
A. T. Cross Limited
Taylor Walton Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£112.33K
Same as previous period
Net Assets
-£110.33K
Same as previous period
Debt Ratio (%)
5617%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr John Joseph Gill Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Mr Darren Gill Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Darren Gill on 1 February 2023
Submitted on 14 Apr 2023
Director's details changed for Mr John Joseph Gill on 1 February 2023
Submitted on 14 Apr 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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