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Company Information for

GLOUCESTERSHIRE PROPERTIES (UK) LTD.

HINE HOUSE, 25 REGENT STREET, NOTTINGHAM, NG1 5BS,

Company Registration Number

04212070

Private Limited Company

Active

Company Overview

About Gloucestershire Properties (uk) Ltd.

GLOUCESTERSHIRE PROPERTIES (UK) LTD. was founded on 2001-05-08 and has its registered office in Nottingham. The organisation's status is listed as "Active". Gloucestershire Properties (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLOUCESTERSHIRE PROPERTIES (UK) LTD.

HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BS Other companies in WD18

Filing Information

Company Number		04212070
Company ID Number		04212070
Date formed		2001-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:35:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOUCESTERSHIRE PROPERTIES (UK) LTD.

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Company Officers of GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Current Directors

Officer	Role	Date Appointed
BARBARA HELEN YANDELL	Company Secretary	2002-11-25
PETER DESMOND RICHARD YANDELL	Director	2001-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER SMITH	Company Secretary	2001-05-08	2002-11-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-05-08	2001-05-08
COMPANY DIRECTORS LIMITED	Nominated Director	2001-05-08	2001-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DESMOND RICHARD YANDELL	9 SHARPLESHALL STREET LIMITED	Director	2011-10-06	CURRENT	2011-10-06	Active
PETER DESMOND RICHARD YANDELL	BHY DYSLEXIA CONSULTANCY LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2024-02-29		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-26		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/22 FROM Quantum House 3-5 College Street Nottingham NG1 5AQ England
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-25	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-24	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-15	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-01-29	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-05-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-03-12	AR01	29/02/12 FULL LIST
2012-02-24	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2011-06-21	AR01	08/05/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-18	AR01	08/05/10 FULL LIST
2010-02-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-07-20	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-15	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-11-28	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-16	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-11-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-23	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-12	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-29	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-16	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-19	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-01-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to GLOUCESTERSHIRE PROPERTIES (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-05-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE	2012-05-10	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2009-08-22	Outstanding	PETER ANTHONY SMITH
RENT DEPOSIT DEED	2007-10-04	Satisfied	SAFEINN LIMITED
LEGAL CHARGE	2007-10-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-03-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-04-28	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-09-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-08-31	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-08-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2004-02-27	Satisfied	PETER SMITH
LEGAL CHARGE	2004-02-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE	2003-10-17	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-10-07	Satisfied	PARAGON MORTGAGES LIMITED
LEGAL CHARGE	2003-08-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2013-05-31	£ 2,435,097
Creditors Due After One Year	2012-05-31	£ 2,285,099
Creditors Due Within One Year	2013-05-31	£ 353,443
Creditors Due Within One Year	2012-05-31	£ 383,951

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 842,857
Cash Bank In Hand	2012-05-31	£ 159,116
Shareholder Funds	2013-05-31	£ 478,581
Shareholder Funds	2012-05-31	£ 189,679
Tangible Fixed Assets	2013-05-31	£ 2,424,264
Tangible Fixed Assets	2012-05-31	£ 2,699,613
Tangible Fixed Assets	2011-05-31	£ 3,550,297

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOUCESTERSHIRE PROPERTIES (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GLOUCESTERSHIRE PROPERTIES (UK) LTD.

Trademarks

We have not found any records of GLOUCESTERSHIRE PROPERTIES (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOUCESTERSHIRE PROPERTIES (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOUCESTERSHIRE PROPERTIES (UK) LTD. are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where GLOUCESTERSHIRE PROPERTIES (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOUCESTERSHIRE PROPERTIES (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOUCESTERSHIRE PROPERTIES (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

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