GBR Finance Limited

Company Name	GBR Finance Limited
Company Status	Active
Company Number	00464496
Category	Private Limited Company
Incorporation Date	11 February 1949(75 years, 3 months ago)
Previous Name	G.B.R. Property Co. Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(57 years after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Leanne Michelle Mattey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(61 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(67 years after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Daniel James Mattey
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(73 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(74 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Margaret Clare Avery
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 7 months after company formation)
Appointment Duration	11 years (resigned 09 October 2002)
Role	Housekeeper
Correspondence Address	79 Greengate Levens Kendal Cumbria LA8 8NF

Director Name	John Robert Barnes
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 December 1991)
Role	Estate Agent
Correspondence Address	The White House Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	Agnes Monica Brydon
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 7 months after company formation)
Appointment Duration	11 years (resigned 09 October 2002)
Role	Retired
Correspondence Address	Lee Side West Road Milford On Sea Lymington Hampshire SO41 0NZ

Director Name	Michael Peter Redmayne Welch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 December 1991)
Role	Finance Broker
Correspondence Address	327a Richmond Road Twickenham Middlesex TW1 2PB

Secretary Name	John Robert Barnes
Nationality	British
Status	Resigned
Appointed	13 September 1991(42 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 December 1991)
Role	Company Director
Correspondence Address	The White House Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	James Brydon
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(42 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 October 2002)
Role	Retired
Correspondence Address	Lee Side West Road Milford On Sea Lymington Hampshire SO41 0NZ

Secretary Name	James Brydon
Nationality	British
Status	Resigned
Appointed	08 June 1994(45 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 October 2002)
Role	Retired
Correspondence Address	Lee Side West Road Milford On Sea Lymington Hampshire SO41 0NZ

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(53 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Director Name	Jeffrey Mattey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(53 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	09 October 2002(53 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(57 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(67 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Peaslake Management Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(42 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1994)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

82k at £1	West End & City Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,019
Cash	£68,523
Current Liabilities	£8,504

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

9 September 1996	Delivered on: 14 September 1996 Satisfied on: 14 October 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the undertaking property and assets present and future. Fully Satisfied
4 April 1996	Delivered on: 19 April 1996 Satisfied on: 19 October 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 2 avenue road isleworth middlesex with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 September 1996

Delivered on: 14 September 1996
Satisfied on: 14 October 2000
Persons entitled: Nationwide Building Society

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all the undertaking property and assets present and future.
Fully Satisfied

4 April 1996

Delivered on: 19 April 1996
Satisfied on: 19 October 2002
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/a 2 avenue road isleworth middlesex with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with updates (5 pages)
22 February 2022	Appointment of Daniel James Mattey as a director on 10 February 2022 (2 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
1 September 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
23 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
31 July 2018	Director's details changed for Leanne Michelle Mattey on 31 July 2018 (2 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 18 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 19 August 2016 (2 pages)
5 September 2016	Director's details changed for Leanne Michelle Mattey on 18 August 2016 (2 pages)
5 September 2016	Director's details changed for Mr David Gary Mattey on 19 August 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
26 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
26 April 2016	Appointment of Mr David Gary Mattey as a director on 17 February 2016 (2 pages)
26 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
26 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 82,000 (6 pages)
1 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 82,000 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 82,000 (6 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 82,000 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 82,000 (6 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 82,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 July 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
11 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
22 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
16 August 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
1 July 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
29 June 2010	Appointment of Leanne Michelle Mattey as a director (3 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
10 September 2009	Return made up to 20/08/09; full list of members (4 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
15 July 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
26 September 2008	Return made up to 20/08/08; full list of members (4 pages)
26 September 2008	Return made up to 20/08/08; full list of members (4 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
17 September 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 20/08/07; full list of members (2 pages)
26 October 2007	Return made up to 20/08/07; full list of members (2 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 September 2006	Return made up to 20/08/06; full list of members (2 pages)
8 September 2006	Return made up to 20/08/06; full list of members (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 October 2005	Return made up to 20/08/05; full list of members (2 pages)
20 October 2005	Return made up to 20/08/05; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
15 September 2004	Return made up to 13/09/04; full list of members (7 pages)
15 September 2004	Return made up to 13/09/04; full list of members (7 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
10 September 2003	Return made up to 13/09/03; full list of members (8 pages)
10 September 2003	Return made up to 13/09/03; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
2 July 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
21 October 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
21 October 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: dorthonion pyrford road woking surrey GU22 8UF (1 page)
16 October 2002	New secretary appointed;new director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Registered office changed on 16/10/02 from: dorthonion pyrford road woking surrey GU22 8UF (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (4 pages)
16 October 2002	New secretary appointed;new director appointed (3 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 September 2001	Return made up to 13/09/01; full list of members (8 pages)
19 September 2001	Return made up to 13/09/01; full list of members (8 pages)
12 March 2001	Full accounts made up to 31 March 2000 (11 pages)
12 March 2001	Full accounts made up to 31 March 2000 (11 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2000	Return made up to 13/09/00; full list of members (8 pages)
20 September 2000	Return made up to 13/09/00; full list of members (8 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 September 1999	Return made up to 13/09/99; no change of members (4 pages)
22 September 1999	Return made up to 13/09/99; no change of members (4 pages)
6 August 1999	Registered office changed on 06/08/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
6 August 1999	Registered office changed on 06/08/99 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 November 1998	Return made up to 13/09/98; full list of members (6 pages)
3 November 1998	Return made up to 13/09/98; full list of members (6 pages)
17 September 1997	Return made up to 13/09/97; no change of members (4 pages)
17 September 1997	Return made up to 13/09/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 13/09/96; no change of members (4 pages)
10 September 1996	Return made up to 13/09/96; no change of members (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
29 May 1996	Registered office changed on 29/05/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page)
29 May 1996	Registered office changed on 29/05/96 from: waterman house 101/107 chertsey road woking surrey GU21 1LJ (1 page)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
12 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1995	Return made up to 13/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)