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GLPD Developments Limited

GLPD Developments Limited is an active company incorporated on 28 September 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GLPD Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798610
Private limited company
Age
9 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O S&W Llp, First Floor
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
England
Address changed on 17 Apr 2025 (4 months ago)
Previous address was C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1952
Director • Gunsmith • British • Lives in England • Born in Oct 1982
GLPD Holdings Limited
PSC
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Mutual Companies
Timec 1421 Limited
Amber Isobel Mary Dane and are mutual people.
Active
GLPD Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane & Co., Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Finance Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Holdings Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Match Day Centres Ltd
Patrick Donald Dane is a mutual person.
Active
Haila Health Ltd
Patrick Donald Dane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £289.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.56K
Decreased by £63.73K (-22%)
Total Liabilities
-£1.03K
Decreased by £68.14K (-99%)
Net Assets
£224.53K
Increased by £4.41K (+2%)
Debt Ratio (%)
0%
Decreased by 23.45% (-98%)
Latest Activity
Registered Address Changed
4 Months Ago on 17 Apr 2025
Glpd Holdings Limited (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Michael Robert Leather Resigned
1 Year 11 Months Ago on 12 Oct 2023
Mr Patrick Donald Dane Appointed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Registered office address changed from C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF England to C/O S&W Llp, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 April 2025
Submitted on 17 Apr 2025
Change of details for Glpd Holdings Limited as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Registered office address changed from C/O Leathers Llp Carter House Pelaw Leazes Lane Durham County Durham DH1 1TB United Kingdom to C/O Evelyn Partners, First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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