Company NameGMS Estates Limited
Company StatusActive
Company Number00210378
CategoryPrivate Limited Company
Incorporation Date15 December 1925(96 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Towry Lewis
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(66 years after company formation)
Appointment Duration30 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Andrew John Rogers
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(66 years after company formation)
Appointment Duration30 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Thomas Geoffrey Jacomb Gibbon
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1995(69 years, 5 months after company formation)
Appointment Duration26 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameAndrew James Moore
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 1997(71 years, 9 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Adrian Charles Buckmaster
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(71 years, 11 months after company formation)
Appointment Duration24 years
RoleEngineer
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Adam Charles Gibbon
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(71 years, 11 months after company formation)
Appointment Duration24 years
RoleSurveyor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Secretary NameBernadette Helen Griffin
NationalityBritish
StatusCurrent
Appointed01 September 2003(77 years, 9 months after company formation)
Appointment Duration18 years, 3 months
RoleSecretary
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Jamieson Oliver Andrews
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2004(78 years, 7 months after company formation)
Appointment Duration17 years, 5 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameAnna Katharine Greenacre
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(81 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleArt Consultant
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Nicholas John Willett Tavener
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(81 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Thomas Henry Tavener
Date of BirthNovember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(86 years, 7 months after company formation)
Appointment Duration9 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Thomson Henry Charles Mitchell
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(90 years after company formation)
Appointment Duration5 years, 12 months
RoleLandscape Contractor
Country of ResidenceUnited Kingdom
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Jason Noel Smith
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(92 years after company formation)
Appointment Duration3 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMs Hannah Bethan Lewis
Date of BirthApril 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(94 years after company formation)
Appointment Duration1 year, 11 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Secretary NameMrs Laura Marie Dodwell
StatusCurrent
Appointed16 September 2021(95 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMrs Ann Susan Tavener
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(65 years after company formation)
Appointment Duration16 years, 4 months (resigned 31 March 2007)
RoleHousewife
Correspondence AddressThe Grange
Brettenham
Ipswich
Suffolk
IP7 7PA
Director NameLionel Alfred White
Date of BirthSeptember 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1990(65 years after company formation)
Appointment Duration9 years, 11 months (resigned 16 November 2000)
RoleSolicitor
Correspondence AddressWychgate
20 Hill Road
Brentwood
Essex
CM14 4QY
Director NameHon Colin John Buckmaster
Date of BirthApril 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 1997)
RoleFarmer
Correspondence AddressRyece Hall Dux Street
Brettenham
Ipswich
Suffolk
IP7 7QT
Director NameAlan Ruthven Burdon Cooper
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration18 years, 11 months (resigned 18 November 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Henry Gibbon
Date of BirthAugust 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration5 years, 11 months (resigned 20 November 1997)
RoleFarmer
Correspondence AddressThe Lodge
Great Bentley
Colchester
Essex
CO7 8RP
Director NameRobin Bernard Jacomb Gibbon
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration20 years, 11 months (resigned 08 November 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMaj Peter Withers Moore
Date of BirthMay 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 1997)
RoleRetired Army Major
Correspondence Address37 Granville Road
Cowes
Isle Of Wight
PO31 7JF
Director NameDavid Henry Gibbon
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration26 years, 11 months (resigned 14 November 2018)
RoleFarmer
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Director NameMr Richard Towry Lewis
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration28 years, 12 months (resigned 18 November 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence Address32 Great James Street
London
WC1N 3HB
Secretary NameMr David Andrew Neeves
NationalityBritish
StatusResigned
Appointed30 November 1991(66 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 1998)
RoleCompany Director
Correspondence AddressBlackmoor Farmhouse
Sheephurst Lane Marden
Tonbridge
Kent
TN12 9NS
Secretary NameGraham Robert Gatfield
NationalityBritish
StatusResigned
Appointed30 April 1998(72 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address38 Ambleside Road
Bexleyheath
Kent
DA7 5DS

Contact

Websitegms-estates.co.uk
Telephone020 78318041
Telephone regionLondon

Location

Registered Address32 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

571k at £0.01Mr A.r. Burdon-cooper & Mr J.d. Saner
8.16%
Ordinary
527.5k at £0.01Mrs M. Buckmaster
7.54%
Ordinary
389.3k at £0.01Miss J.m. Simpson
5.56%
Ordinary
375.2k at £0.01Mr J.c.j. Gallant & Mr D.k. Wybar
5.36%
Ordinary
375.2k at £0.01Mr P.d. Daniel & Mr J.d. Saner
5.36%
Ordinary
219.3k at £0.01Mr D.h. Gibbon
3.13%
Ordinary
206.9k at £0.01Mrs S.j. Edwards
2.96%
Ordinary
171.2k at £0.01Mrs E.m. Buckmaster
2.45%
Ordinary
170.9k at £0.01Mr A.j. Moore
2.44%
Ordinary
170.9k at £0.01Mr A.t.r. Moore
2.44%
Ordinary
157.8k at £0.01Mr M.a.s. Buckmaster
2.25%
Ordinary
141.3k at £0.01Mrs A.s. Tavener
2.02%
Ordinary
136.5k at £0.01Mrs J.m. Chater
1.95%
Ordinary
131k at £0.01Mrs F.e. Macadam
1.87%
Ordinary
128.8k at £0.01Mrs M.f. Simpson
1.84%
Ordinary
127.7k at £0.01Mrs E.e. Buckmaster
1.82%
Ordinary
119.2k at £0.01Mrs O.d. Pittet
1.70%
Ordinary
108.6k at £0.01Mrs R.j. Buckmaster
1.55%
Ordinary
107.2k at £0.01Mr S.j. Buckmaster
1.53%
Ordinary
100.2k at £0.01Mr T.h. Mitchell
1.43%
Ordinary
100k at £0.01Mrs E.k. Hood
1.43%
Ordinary
100k at £0.01Ms S.l. Dingwall & Mrs P.h.l. Moore
1.43%
Ordinary
85.7k at £0.01Mrs L.j. Gibbon
1.22%
Ordinary
79.7k at £0.01Mr P.b. Lewis
1.14%
Ordinary
76.7k at £0.01A. Burdon-cooper & J.d. Saner
1.10%
Ordinary
76.3k at £0.01Mr N.j.w. Tavener
1.09%
Ordinary
71.1k at £0.01Mrs R.m. Lewis
1.02%
Ordinary
69.1k at £0.01Mrs G.c. Lewis
0.99%
Ordinary
65.7k at £0.01Mr R.t. Lewis
0.94%
Ordinary
65.4k at £0.01Mr O.c.l. Pittet
0.93%
Ordinary
62.2k at £0.01Mr R.w.g. Moore
0.89%
Ordinary
60k at £0.01Mrs A.i.l. Moore
0.86%
Ordinary
59.6k at £0.01Mrs D.m. Hanbury
0.85%
Ordinary
58.7k at £0.01Miss K.l. Simpson
0.84%
Ordinary
56.6k at £0.01Miss D.l.d. Pittet
0.81%
Ordinary
55.5k at £0.01Mrs A.k. Greenacre
0.79%
Ordinary
51.8k at £0.01Mr R.m.g. Simpson
0.74%
Ordinary
50.8k at £0.01Dr G.j. Tavener
0.73%
Ordinary
51.4k at £0.01Mr A.c. Buckmaster
0.73%
Ordinary
50.8k at £0.01Mr T.h. Tavener
0.73%
Ordinary
50.7k at £0.01Mrs S.g. Bryce
0.72%
Ordinary
47k at £0.01Mrs J.m. Mitchell
0.67%
Ordinary
42.4k at £0.01Mrs V.s.p. Godfrey & Mr J.c.j. Gallant
0.61%
Ordinary
41k at £0.01Miss C.m. Buckmaster
0.59%
Ordinary
40.7k at £0.01Miss N.m. Buckmaster
0.58%
Ordinary
39.1k at £0.01Mr E.h. Simpson
0.56%
Ordinary
38.8k at £0.01Miss C.n. Macadam
0.55%
Ordinary
38.8k at £0.01Mr A.d. Macadam
0.55%
Ordinary
37.7k at £0.01Mrs S. Gibbon
0.54%
Ordinary
36.9k at £0.01Mrs M. Waldron
0.53%
Ordinary
36.4k at £0.01Mr S.f. Hanbury
0.52%
Ordinary
35.1k at £0.01Mr B.p. Hanbury
0.50%
Ordinary
32.9k at £0.01Miss H.l. Moore
0.47%
Ordinary
32.2k at £0.01Mr T.r. Hanbury
0.46%
Ordinary
31.6k at £0.01Miss E.i. Moore
0.45%
Ordinary
30.7k at £0.01Miss K.e. Moore
0.44%
Ordinary
30.1k at £0.01Mr F.w.l. Moore
0.43%
Ordinary
29.6k at £0.01Mr C. Simpson
0.42%
Ordinary
28.9k at £0.01Dr H.r. Buckmaster
0.41%
Ordinary
27.8k at £0.01Mrs J.c. Simpson
0.40%
Ordinary
28.1k at £0.01Mrs J.m. Gibbon
0.40%
Ordinary
26.1k at £0.01Mr M.r. White
0.37%
Ordinary
26.1k at £0.01Mr P.a. White
0.37%
Ordinary
25.4k at £0.01Mr D.r. Hanbury
0.36%
Ordinary
24.3k at £0.01Mrs P.h.l. Moore
0.35%
Ordinary
24k at £0.01M. Buckmaster & R.j. Buckmaster
0.34%
Ordinary
20.8k at £0.01Mr C.d. Lewis
0.30%
Ordinary
20.8k at £0.01Mr W.j.t. Lewis
0.30%
Ordinary
20.4k at £0.01Dr R.a. Lewis
0.29%
Ordinary
20.4k at £0.01Executors Of P.j. Keeling
0.29%
Ordinary
20.6k at £0.01Mr R.b.j. Gibbon
0.29%
Ordinary
17.8k at £0.01Miss F.m. Lewis
0.25%
Ordinary
17.8k at £0.01Mr O.a. Lewis
0.25%
Ordinary
16.1k at £0.01Dr H.b. Lewis
0.23%
Ordinary
16k at £0.01Mrs O.h. Pickering
0.23%
Ordinary
14.4k at £0.01Mr T.c. Buckmaster
0.21%
Ordinary
14.3k at £0.01Miss R.c.m. Buckmaster
0.20%
Ordinary
14.3k at £0.01Mr G.j. Buckmaster
0.20%
Ordinary
14.2k at £0.01Mr H.d. Buckmaster
0.20%
Ordinary
11.9k at £0.01Mr A.n. Buckmaster
0.17%
Ordinary
11.8k at £0.01Mr R.m.g. Simpson & Mrs M.f. Simpson
0.17%
Ordinary
12.2k at £0.01Mrs R.j. Buckmaster & Mr M.a.s. Buckmaster
0.17%
Ordinary
8.5k at £0.01Mr A.c. Gibbon
0.12%
Ordinary
8.6k at £0.01Mr J.r.j. Gibbon
0.12%
Ordinary
8.4k at £0.01Mrs S.f. Pritchard-barrett
0.12%
Ordinary
5.2k at £0.01Dr G.a. Moore
0.07%
Ordinary
3.9k at £0.01Miss A.m. Gibbon
0.06%
Ordinary
4.4k at £0.01Mr L.m. Waldron
0.06%
Ordinary
4.4k at £0.01Mr N.r. Waldron
0.06%
Ordinary
4.4k at £0.01Mrs S.v.e. Jones
0.06%
Ordinary
3.8k at £0.01Mr R.w.m. Gibbon
0.05%
Ordinary
2.5k at £0.01Miss I.e. Moore
0.04%
Ordinary
2.5k at £0.01Mr A.w. Moore
0.04%
Ordinary
2.5k at £0.01Mr J.h. Gibbon
0.04%
Ordinary
2k at £0.01Mr G.a.n. Hart
0.03%
Ordinary
1.9k at £0.01Mr T.g.j. Gibbon
0.03%
Ordinary
1.1k at £0.01Miss I.f.w. Pittet
0.02%
Ordinary
1.1k at £0.01Mrs A.j. Gibbon
0.02%
Ordinary
380 at £0.01Miss R.c.f. Gibbon
0.01%
Ordinary
500 at £0.01Mr J.d. Gibbom
0.01%
Ordinary
1000 at £0.01Mr N.a.c. Hart
0.01%
Ordinary
1000 at £0.01Mr S.j. Simpson
0.01%
Ordinary
380 at £0.01Mr T.g.j. Gibbon & Mrs A.j. Gibbon
0.01%
Ordinary
540 at £0.01Mr W.f.h. Gibbon
0.01%
Ordinary
380 at £0.01Mr W.f.j. Gibbon
0.01%
Ordinary
1000 at £0.01Mrs M. Hart
0.01%
Ordinary
100 at £0.01Dr L.a. Pittet
0.00%
Ordinary
100 at £0.01Mr G.s. Thomas
0.00%
Ordinary
60 at £0.01Mr J.h.f. Hood
0.00%
Ordinary

Financials

Year2014
Turnover£21,357,649
Gross Profit£17,837,648
Net Worth£569,226,730
Cash£10,997,753
Current Liabilities£11,654,431

Accounts

Latest Accounts31 March 2021 (8 months, 1 week ago)
Next Accounts Due31 December 2022 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return23 November 2021 (1 week, 4 days ago)
Next Return Due7 December 2022 (1 year from now)

Charges

27 July 1993Delivered on: 2 August 1993
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to national westminster bank PLC on loan account numbered 03-16038800 provided that the total amount recoverable shall not exceed £170,000.
Particulars: Freehold property 35/37 fore street st. Ives cornwall title no. CL57496 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 July 1993Delivered on: 2 August 1993
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become duefrom the company to the national westminster bank PLC on loan account numbered 03-16038819 provided that the total amount recoverable shall not exceed £350,000.
Particulars: Freehold property 106/106C high street walthamstow london title no.EGL133352 and the proceeds of sale thereof an assignment of the goodwill and connection of any bussiness together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 July 1993Delivered on: 2 August 1993
Satisfied on: 11 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to national westminster bank PLC on loan account numbered 03-16038843 provided that the total amount recoverable shall not exceed £210,000.
Particulars: Leasehold property 22 east street bridport dorset title no.DT174920 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
31 March 1993Delivered on: 21 April 1993
Satisfied on: 28 August 2004
Persons entitled: Craycom Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement dated 1/3/91 and/or this deed.
Particulars: F/H property k/a craycom house, 55-61 frimley high street, frimley, surrey t/nos. SY108793 and SY330639.
Fully Satisfied
20 December 1991Delivered on: 6 January 1992
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee for full details see form 395.
Particulars: Block 3 and car park daston cross rocky lane aston birmingham west midlands and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
24 May 1991Delivered on: 3 January 1991
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee not exceeding £1,000,000.
Particulars: F/H property know as eastleigh house eastleigh hants the proceeds or sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 August 1933Delivered on: 5 September 1933
Persons entitled:
E S Lloyd
R O Moore
G a Moore

Classification: Instrument of charge under land registration act, 1925
Secured details: £600.
Particulars: 50, victoria road, kentish town reminder of property under title no 338587.
Fully Satisfied
22 August 1933Delivered on: 5 September 1933
Persons entitled:
E S Lloyd
R O Moore
G a Moore
G a Moore
T J Hutton
R W J Gibbon

Classification: Instrument of charge under land registeration act, 1925
Secured details: £500.
Particulars: 46, victoria road, kentish town, london N.W.
Fully Satisfied
9 March 2000Delivered on: 11 March 2000
Satisfied on: 24 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 June 1996Delivered on: 27 June 1996
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property 60/62 margaret street and 4,5 and 6 margaret court london W1 t/no's 187145 169439 and the proceeds of sale thereof.
Fully Satisfied
21 June 1996Delivered on: 27 June 1996
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a kingsway house 99 to 107 (odd) kingsway 3 great queen street and 64 parker street l/b of camden t/no NGL610443.
Fully Satisfied
10 August 1993Delivered on: 16 August 1993
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on loan account numbered 03-16038843 provided that the total amount recoverable shall not exceed £210,000.
Particulars: 23 east street bridport dorset t/n dt 174920 and/or the proceeds of sale thereofand an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 July 1993Delivered on: 2 August 1993
Satisfied on: 5 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the national westminster bank PLC on loan account numbered 03-16038827 provided that the total amount recoverable shall not exceed £120,000.
Particulars: Freehold property 17 the square and 1 west street wimbourne dorset title no. DT174919 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
27 July 1993Delivered on: 2 August 1993
Satisfied on: 7 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to national westminster PLC on loan account numbered 03-16038835 provided that the total amount recoverable shall not exceed £200,000.
Particulars: Freehold property 1 castle street ludlow shropshire title no.SL36133 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 August 1933Delivered on: 5 September 1933
Persons entitled:
E S Lloyd
R O Moore
G a Moore
G a Moore
T J Hutton
R W J Gibbon
R W J Gibbon
T J Hutton
G a Moore

Classification: Instrument of charge under land registeration act 1925
Secured details: £500.
Particulars: 48 victroia road kentish town london N.W.
Fully Satisfied
31 March 2021Delivered on: 1 April 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as 182, 183 and 184 high holborn and 13 to 21 (odd) stukeley street, london WC2 and registered at land registry under title number 256717.
Outstanding
31 March 2021Delivered on: 1 April 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as conquest house, 37-38 john street, london WC1N 2BJ and registered at land registry under title number 255664, 280139, 261435 and 257331.
Outstanding
25 May 2018Delivered on: 29 May 2018
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: The property known as 103 - 127 (odd) and beaumanor mansions, queensway, london and registered at land registry under title number LN148598.
Outstanding
4 March 2016Delivered on: 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
11 January 2010Delivered on: 20 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge over all property assets and rights of the company owned now or in the future which are not subject to any effective fixed charge under any other security held by the bank.
Outstanding

Filing History

1 April 2021Registration of charge 002103780019, created on 31 March 2021 (18 pages)
1 April 2021Registration of charge 002103780020, created on 31 March 2021 (18 pages)
26 November 2020Confirmation statement made on 23 November 2020 with updates (14 pages)
19 November 2020Termination of appointment of Richard Towry Lewis as a director on 18 November 2020 (1 page)
9 November 2020Group of companies' accounts made up to 31 March 2020 (30 pages)
17 December 2019Appointment of Ms Hannah Bethan Lewis as a director on 12 December 2019 (2 pages)
26 November 2019Confirmation statement made on 23 November 2019 with updates (14 pages)
29 October 2019Group of companies' accounts made up to 31 March 2019 (30 pages)
27 November 2018Confirmation statement made on 23 November 2018 with updates (13 pages)
20 November 2018Termination of appointment of David Henry Gibbon as a director on 14 November 2018 (1 page)
22 October 2018Group of companies' accounts made up to 31 March 2018 (30 pages)
29 May 2018Registration of charge 002103780018, created on 25 May 2018 (16 pages)
15 December 2017Appointment of Mr Jason Noel Smith as a director on 14 December 2017 (2 pages)
15 December 2017Appointment of Mr Jason Noel Smith as a director on 14 December 2017 (2 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (13 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (13 pages)
30 October 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
30 October 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (15 pages)
24 November 2016Confirmation statement made on 23 November 2016 with updates (15 pages)
22 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
22 November 2016Group of companies' accounts made up to 31 March 2016 (34 pages)
31 May 2016Satisfaction of charge 16 in full (1 page)
31 May 2016Satisfaction of charge 16 in full (1 page)
4 March 2016Registration of charge 002103780017, created on 4 March 2016 (22 pages)
4 March 2016Registration of charge 002103780017, created on 4 March 2016 (22 pages)
16 December 2015Appointment of Mr Thomson Henry Charles Mitchell as a director on 10 December 2015 (2 pages)
16 December 2015Appointment of Mr Thomson Henry Charles Mitchell as a director on 10 December 2015 (2 pages)
9 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 70,000
(16 pages)
9 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 70,000
(16 pages)
23 October 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
23 October 2015Group of companies' accounts made up to 31 March 2015 (26 pages)
15 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 70,000
(16 pages)
15 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 70,000
(16 pages)
22 October 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
22 October 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 70,000
(16 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 70,000
(16 pages)
29 October 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
29 October 2013Group of companies' accounts made up to 31 March 2013 (25 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (16 pages)
14 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (16 pages)
15 November 2012Termination of appointment of Robin Gibbon as a director (1 page)
15 November 2012Termination of appointment of Robin Gibbon as a director (1 page)
17 October 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
17 October 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
10 July 2012Appointment of Mr Thomas Henry Tavener as a director (2 pages)
10 July 2012Appointment of Mr Thomas Henry Tavener as a director (2 pages)
12 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
12 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (16 pages)
9 December 2011Secretary's details changed for Bernadette Helen Griffin on 9 December 2011 (1 page)
9 December 2011Secretary's details changed for Bernadette Helen Griffin on 9 December 2011 (1 page)
9 December 2011Secretary's details changed for Bernadette Helen Griffin on 9 December 2011 (1 page)
25 November 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
25 November 2011Group of companies' accounts made up to 31 March 2011 (26 pages)
2 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
2 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (16 pages)
1 December 2010Termination of appointment of Alan Burdon Cooper as a director (1 page)
1 December 2010Termination of appointment of Alan Burdon Cooper as a director (1 page)
1 November 2010Group of companies' accounts made up to 31 March 2010 (24 pages)
1 November 2010Group of companies' accounts made up to 31 March 2010 (24 pages)
20 January 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
20 January 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
30 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
30 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (44 pages)
17 December 2009Director's details changed for Robin Bernard Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Richard Towry Lewis on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Andrew John Rogers on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Andrew James Moore on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Nicholas John Willett Tavener on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Alan Ruthven Burdon Cooper on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Anna Katharine Greenacre on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Adam Charles Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Adrian Charles Buckmaster on 23 November 2009 (2 pages)
17 December 2009Registered office address changed from 32, Great James St Bedford Row, London WC1N 3HB on 17 December 2009 (1 page)
17 December 2009Director's details changed for Mr Jamieson Oliver Andrews on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for David Henry Gibbon on 23 November 2009 (2 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (44 pages)
17 December 2009Director's details changed for Robin Bernard Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Richard Towry Lewis on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Andrew John Rogers on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Andrew James Moore on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Nicholas John Willett Tavener on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Alan Ruthven Burdon Cooper on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Anna Katharine Greenacre on 23 November 2009 (2 pages)
17 December 2009Director's details changed for David Henry Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Adam Charles Gibbon on 23 November 2009 (2 pages)
17 December 2009Director's details changed for Adrian Charles Buckmaster on 23 November 2009 (2 pages)
17 December 2009Registered office address changed from 32, Great James St Bedford Row, London WC1N 3HB on 17 December 2009 (1 page)
17 December 2009Director's details changed for Mr Jamieson Oliver Andrews on 23 November 2009 (2 pages)
31 October 2009Group of companies' accounts made up to 31 March 2009 (24 pages)
31 October 2009Group of companies' accounts made up to 31 March 2009 (24 pages)
12 December 2008Return made up to 23/11/08; full list of members (18 pages)
12 December 2008Return made up to 23/11/08; full list of members (18 pages)
25 November 2008Resolutions
  • RES13 ‐ Section 175 20/11/2008
(2 pages)
25 November 2008Resolutions
  • RES13 ‐ Section 175 20/11/2008
(2 pages)
27 October 2008Group of companies' accounts made up to 31 March 2008 (24 pages)
27 October 2008Group of companies' accounts made up to 31 March 2008 (24 pages)
10 December 2007Return made up to 23/11/07; change of members (15 pages)
10 December 2007Memorandum and Articles of Association (43 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2007Return made up to 23/11/07; change of members (15 pages)
10 December 2007Memorandum and Articles of Association (43 pages)
10 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2007Director's particulars changed (1 page)
4 November 2007Director's particulars changed (1 page)
15 October 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
15 October 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
8 June 2007New director appointed (2 pages)
8 June 2007New director appointed (2 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
12 December 2006Return made up to 23/11/06; change of members (11 pages)
12 December 2006Return made up to 23/11/06; change of members (11 pages)
20 October 2006Group of companies' accounts made up to 31 March 2006 (27 pages)
20 October 2006Group of companies' accounts made up to 31 March 2006 (27 pages)
16 December 2005Return made up to 23/11/05; full list of members (25 pages)
16 December 2005Return made up to 23/11/05; full list of members (25 pages)
28 November 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
28 November 2005Group of companies' accounts made up to 31 March 2005 (24 pages)
18 January 2005Memorandum and Articles of Association (45 pages)
18 January 2005Memorandum and Articles of Association (45 pages)
8 December 2004Return made up to 23/11/04; full list of members (15 pages)
8 December 2004Return made up to 23/11/04; full list of members (15 pages)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2004Group of companies' accounts made up to 31 March 2004 (26 pages)
19 October 2004Group of companies' accounts made up to 31 March 2004 (26 pages)
28 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
24 February 2004Group of companies' accounts made up to 31 March 2003 (26 pages)
24 February 2004Group of companies' accounts made up to 31 March 2003 (26 pages)
19 December 2003Return made up to 23/11/03; change of members (12 pages)
19 December 2003Return made up to 23/11/03; change of members (12 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned (1 page)
5 September 2003New secretary appointed (2 pages)
29 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
29 November 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
21 October 2002Group of companies' accounts made up to 31 March 2002 (26 pages)
21 October 2002Group of companies' accounts made up to 31 March 2002 (26 pages)
27 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
27 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
31 October 2001Full accounts made up to 31 March 2001 (28 pages)
31 October 2001Full accounts made up to 31 March 2001 (28 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
28 November 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
28 November 2000Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
10 November 2000Amended full accounts made up to 31 March 2000 (23 pages)
10 November 2000Amended full accounts made up to 31 March 2000 (23 pages)
26 September 2000Full accounts made up to 31 March 2000 (25 pages)
26 September 2000Full accounts made up to 31 March 2000 (25 pages)
11 March 2000Particulars of mortgage/charge (7 pages)
11 March 2000Particulars of mortgage/charge (7 pages)
10 March 2000Return made up to 23/11/99; full list of members; amend (25 pages)
10 March 2000Return made up to 23/11/99; full list of members; amend (25 pages)
5 December 1999Return made up to 23/11/99; full list of members (23 pages)
5 December 1999Return made up to 23/11/99; full list of members (23 pages)
22 September 1999Full accounts made up to 31 March 1999 (27 pages)
22 September 1999Full accounts made up to 31 March 1999 (27 pages)
23 April 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 April 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
20 January 1999Return made up to 30/11/98; full list of members; amend (17 pages)
20 January 1999Return made up to 30/11/98; full list of members; amend (17 pages)
21 December 1998Return made up to 30/11/98; full list of members (16 pages)
21 December 1998Return made up to 30/11/98; full list of members (16 pages)
21 October 1998Full accounts made up to 31 March 1998 (19 pages)
21 October 1998Full accounts made up to 31 March 1998 (19 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998Secretary resigned (1 page)
11 May 1998New secretary appointed (2 pages)
11 May 1998Secretary resigned (1 page)
15 December 1997Return made up to 30/11/97; change of members (14 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Return made up to 30/11/97; change of members (14 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
3 November 1997Full accounts made up to 31 March 1997 (19 pages)
3 November 1997Full accounts made up to 31 March 1997 (19 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
11 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1996Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1996Full accounts made up to 31 March 1996 (20 pages)
10 December 1996Return made up to 30/11/96; full list of members (15 pages)
10 December 1996Full accounts made up to 31 March 1996 (20 pages)
10 December 1996Return made up to 30/11/96; full list of members (15 pages)
5 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996Particulars of mortgage/charge (3 pages)
27 June 1996Particulars of mortgage/charge (3 pages)
27 June 1996Particulars of mortgage/charge (3 pages)
27 June 1996Particulars of mortgage/charge (3 pages)
25 June 1996Memorandum and Articles of Association (48 pages)
25 June 1996Memorandum and Articles of Association (48 pages)
13 December 1995Full accounts made up to 31 March 1995 (21 pages)
13 December 1995Return made up to 30/11/95; change of members (16 pages)
13 December 1995Full accounts made up to 31 March 1995 (21 pages)
13 December 1995Return made up to 30/11/95; change of members (16 pages)
5 December 1995Company name changed G.M.S. estates LIMITED\certificate issued on 06/12/95 (2 pages)
5 December 1995Company name changed G.M.S. estates LIMITED\certificate issued on 06/12/95 (2 pages)
16 May 1995New director appointed (2 pages)
16 May 1995New director appointed (2 pages)
8 December 1994Full accounts made up to 31 March 1994 (21 pages)
8 December 1994Full accounts made up to 31 March 1994 (21 pages)
2 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1993Full accounts made up to 31 March 1993 (18 pages)
2 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1993Full accounts made up to 31 March 1993 (18 pages)
10 December 1992Full accounts made up to 31 March 1992 (17 pages)
10 December 1992Full accounts made up to 31 March 1992 (17 pages)
12 December 1991Full group accounts made up to 31 March 1991 (18 pages)
12 December 1991Full group accounts made up to 31 March 1991 (18 pages)
15 January 1991Full accounts made up to 31 March 1990 (18 pages)
15 January 1991Full accounts made up to 31 March 1990 (18 pages)
11 December 1989Full group accounts made up to 25 March 1989 (19 pages)
11 December 1989Full group accounts made up to 25 March 1989 (19 pages)
11 October 1989Declaration of satisfaction of mortgage/charge (1 page)
11 October 1989Declaration of satisfaction of mortgage/charge (1 page)
17 January 1989Company name changed G.M.S. syndicate LIMITED\certificate issued on 18/01/89 (2 pages)
17 January 1989Company name changed G.M.S. syndicate LIMITED\certificate issued on 18/01/89 (2 pages)
15 December 1925Certificate of incorporation (1 page)
15 December 1925Certificate of incorporation (1 page)