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Home > England & Wales Companies > GBP ESTATES LIMITED
Company Information for

GBP ESTATES LIMITED

35 VICTORIA ROAD, ROMFORD, ESSEX, RM1 2LH,
Company Registration Number
06672668
Private Limited Company
Active

Company Overview

About Gbp Estates Ltd
GBP ESTATES LIMITED was founded on 2008-08-14 and has its registered office in Romford. The organisation's status is listed as "Active". Gbp Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GBP ESTATES LIMITED
 
Legal Registered Office
35 VICTORIA ROAD
ROMFORD
ESSEX
RM1 2LH
Other companies in RM1
 
Previous Names
GBP ESTATES LTD20/04/2015
Filing Information
Company Number 06672668
Company ID Number 06672668
Date formed 2008-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB938629575  
Last Datalog update: 2024-11-05 14:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBP ESTATES LIMITED
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Company Officers of GBP ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GARY ROBERT TAYLOR
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CATHERINE JAMES
Director 2008-08-14 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT TAYLOR JULIE JAMES LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
GARY ROBERT TAYLOR GBP DEVELOPMENTS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active

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.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2024-07-31Director's details changed for Mr Gary Robert Taylor on 2024-07-29
2024-07-31Change of details for Mr Gary Robert Taylor as a person with significant control on 2024-07-29
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-09Change of share class name or designation
2022-11-09Memorandum articles filed
2022-08-24CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-29AP01DIRECTOR APPOINTED MS JULIE CATHERINE JAMES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30PSC04Change of details for Ms Julie Catherine James as a person with significant control on 2018-05-01
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-07CH01Director's details changed for Mr Gary Robert Taylor on 2015-05-01
2015-06-26CH01Director's details changed for Mr Gary Robert Taylor on 2015-05-01
2015-05-06AP01DIRECTOR APPOINTED MR GARY ROBERT TAYLOR
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CATHERINE JAMES
2015-05-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20RES15CHANGE OF NAME 17/04/2015
2015-04-20CERTNMCompany name changed gbp estates LTD\certificate issued on 20/04/15
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Ms Julie Catherine James on 2014-08-10
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE CATHERINE JAMES / 14/08/2010
2010-03-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE JAMES / 01/01/2009
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM LAKE VIEW LAKE RISE ROMFORD ESSEX RM1 4DY UNITED KINGDOM
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to GBP ESTATES LIMITED 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 GBP ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GBP ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GBP ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of GBP ESTATES LIMITED registering or being granted any patents
Domain Names

GBP ESTATES LIMITED owns 2 domain names.

gbpdevelopments.co.uk   gbpestates.co.uk  

Trademarks
We have not found any records of GBP ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GBP ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2011-01-27 GBP £700

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.

Outgoings
Business Rates/Property Tax
No properties were found where GBP ESTATES LIMITED 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 GBP ESTATES LIMITED 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 GBP ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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