Company Information for GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
The Shard, 32 London Bridge Street, London, London Bridge Street, London, SE1 9SG,
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Company Registration Number
02662654
Private Limited Company
Active |
Company Name | |
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GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | |
Legal Registered Office | |
The Shard, 32 London Bridge Street, London London Bridge Street London SE1 9SG Other companies in DA1 | |
Company Number | 02662654 | |
---|---|---|
Company ID Number | 02662654 | |
Date formed | 1991-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-02-21 | |
Return next due | 2025-03-07 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB597296082 |
Last Datalog update: | 2024-11-12 09:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
GARY EDWARD DRAPER |
||
CHRISTOPHER JOHN DOYLE |
||
GARY EDWARD DRAPER |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
||
MARTIN ROBERT LEWIS |
||
DAVID MOSEBY |
||
CRAIG SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEPHEN BISCOE |
Director | ||
TERENCE WILLIAM PARSLOW |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JOHN DWYER |
Nominated Director | ||
SAMUEL GEORGE ALAN LLOYD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GDM GROUP LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
CHRIS DOYLE ASSOCIATES LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-02-04 | |
THE GDM GROUP LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Liquidation | |
SID 2022 REALISATIONS LIMITED | Director | 2018-03-09 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Liquidation | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Liquidation | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Liquidation | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Liquidation | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Liquidation | |
SID 2022 REALISATIONS LIMITED | Director | 2018-04-03 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2011-01-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SHEARS CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2001-06-01 | CURRENT | 2000-08-04 | Active | |
THE GDM GROUP LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 12/11/24 FROM 99 Charterhouse Street London EC1M 6HR England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG SCOTT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026626540008 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID SUNG-CHUL LYONS | |
FULL ACCOUNTS MADE UP TO 30/06/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cavendish House Cross Street Sale M33 7BU England to 99 Charterhouse Street London EC1M 6HR | |
CH01 | Director's details changed for Mr Christopher John Doyle on 2020-12-23 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026626540010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM The Green Sand Foundary 99 Water Lane Leeds LS11 5QN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540011 | |
MR05 | All of the property or undertaking has been released from charge for charge number 026626540010 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM Cavendish House Cross Street Sale M33 7BU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to Cavendish House Cross Street Sale M33 7BU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026626540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540008 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Cavendish House Cross Street Sale M33 7BU | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026626540007 | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/17 FROM St John's House 37-41 Spital Street Dartford Kent DA1 2DR | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gary Edward Draper on 2016-05-20 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOYLE | |
RES01 | ADOPT ARTICLES 18/02/2013 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG SCOTT | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT LEWIS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/02/2010 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSEBY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD DRAPER / 01/03/2010 | |
AR01 | 13/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BISCOE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY DRAPER / 15/09/2008 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 28/09/04 | |
RES04 | £ NC 1000/10000 28/09/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
Appointmen | 2024-11-08 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | WATERLOO TRUSTEE LIMITED AS TRUSTEE OF THE WATERLOO PROPERTIES UNIT TRUST | |
RENT DEPOSIT DEED (SUPPLEMENTAL TO A LEASE DATED 18 JULY 2006) | Satisfied | P&O PROPERTY HOLDIJNGS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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PFI/S40 Capitalised Costs |
Kent County Council | |
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PFI/S40 Capitalised Costs |
Kent County Council | |
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PFI/S40 Capitalised Costs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |