GPM Development Limited

Company Name	GPM Development Limited
Company Status	Active
Company Number	02292156
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sarah Louise Carpenter
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Samuel John Eades
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mrs Sharon Stanley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor A M P House Dingwall Road Croydon Surrey CR0 2LX

Secretary Name	Sarah Louise Carpenter
Status	Current
Appointed	16 August 2019(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Sarah Tilbury
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(34 years, 7 months after company formation)
Appointment Duration	1 year
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Graham Hansen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(3 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 02 June 2017)
Role	Programmer/Analyst
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Peter Howard Watkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Mr Graham Thomas Phillips
Date of Birth	December 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 1992(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mrs Margaret Francine Phillips
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Secretary Name	Mrs Margaret Francine Phillips
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Gavin Dennis Sturge
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(10 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	79 Ridgeway Road Chesham Buckinghamshire HP5 2EW

Director Name	Mrs Sharon Stanley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 January 2013)
Role	Director Customer Services
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Michael Johnathon James Phillips
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2019)
Role	Software Developer
Country of Residence	England
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Richard John Phillips
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Director Name	Mr Adam Thom Sewell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2023(34 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 2024)
Role	Solution Architect
Country of Residence	United Kingdom
Correspondence Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX

Contact

Website	gpmdev.com
Email address	[email protected]
Telephone	020 86869400
Telephone region	London

Location

Registered Address	Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

400 at £1	Graham Hansen 8.00% Ordinary
2.4k at £1	Graham Thomas Phillips 47.00% Ordinary
2.3k at £1	Margaret Francine Phillips 45.00% Ordinary

Financials

Year	2014
Net Worth	£702,506
Cash	£903,802
Current Liabilities	£364,566

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with updates (6 pages)
9 February 2021	Change of details for Ark Independent Solutions Limited as a person with significant control on 9 February 2021 (3 pages)
28 January 2021	Statement of capital following an allotment of shares on 28 January 2021 GBP 1,162.5 (3 pages)
20 January 2021	Statement of capital following an allotment of shares on 20 January 2021 GBP 1,161.5 (3 pages)
12 January 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 1,160.5 (3 pages)
11 January 2021	Statement of capital following an allotment of shares on 11 January 2021 GBP 1,159.5 (3 pages)
7 January 2021	Statement of capital following an allotment of shares on 7 January 2021 GBP 1,158.5 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 4 January 2021 GBP 1,157.5 (3 pages)
1 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,154 (3 pages)
29 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 November 2020	Memorandum and Articles of Association (51 pages)
12 October 2020	Sub-division of shares on 29 September 2020 (4 pages)
15 June 2020	Unaudited abridged accounts made up to 30 September 2019 (4 pages)
20 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
9 December 2019	Second filing for the appointment of Sharon Stanley as a director (6 pages)
1 December 2019	Memorandum and Articles of Association (15 pages)
30 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 October 2019	Cancellation of shares. Statement of capital on 16 August 2019 GBP 1,150 (4 pages)
20 September 2019	Purchase of own shares. (3 pages)
16 August 2019	Termination of appointment of Margaret Francine Phillips as a secretary on 16 August 2019 (1 page)
16 August 2019	Appointment of Sarah Louise Carpenter as a director on 16 August 2019 (2 pages)
16 August 2019	Appointment of Mr Samuel John Eades as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Margaret Francine Phillips as a director on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Graham Thomas Phillips as a director on 16 August 2019 (1 page)
16 August 2019	Appointment of Sarah Louise Carpenter as a secretary on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Michael Johnathon James Phillips as a director on 16 August 2019 (1 page)
16 August 2019	Notification of Ark Independent Solutions Limited as a person with significant control on 16 August 2019 (2 pages)
16 August 2019	Appointment of Sharon Stanley as a director on 16 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/12/2019. (3 pages)
16 August 2019	Cessation of Graham Thomas Phillips as a person with significant control on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Richard John Phillips as a director on 16 August 2019 (1 page)
19 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 December 2018	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
25 January 2018	Unaudited abridged accounts made up to 30 September 2017 (6 pages)
26 October 2017	Purchase of own shares. (3 pages)
26 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2017	Purchase of own shares. (3 pages)
8 June 2017	Termination of appointment of Graham Hansen as a director on 2 June 2017 (1 page)
8 June 2017	Termination of appointment of Graham Hansen as a director on 2 June 2017 (1 page)
26 February 2017	Appointment of Mr Richard John Phillips as a director on 13 February 2017 (2 pages)
26 February 2017	Appointment of Mr Richard John Phillips as a director on 13 February 2017 (2 pages)
26 February 2017	Appointment of Mr Michael Johnathon James Phillips as a director on 13 February 2017 (2 pages)
26 February 2017	Appointment of Mr Michael Johnathon James Phillips as a director on 13 February 2017 (2 pages)
18 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 (4 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,000 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000 (4 pages)
17 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 February 2013	Director's details changed for Mrs Margaret Francine Phillips on 22 February 2013 (2 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mr Graham Thomas Phillips on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr Graham Thomas Phillips on 22 February 2013 (2 pages)
26 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Mrs Margaret Francine Phillips on 22 February 2013 (2 pages)
18 February 2013	Termination of appointment of Sharon Stanley as a director (2 pages)
18 February 2013	Termination of appointment of Sharon Stanley as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 November 2011	Appointment of Mrs Sharon Stanley as a director (2 pages)
2 November 2011	Appointment of Mrs Sharon Stanley as a director (2 pages)
11 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
11 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Graham Hansen on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Graham Hansen on 6 February 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Graham Thomas Phillips on 6 February 2010 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Margaret Francine Phillips on 6 February 2010 (1 page)
17 February 2010	Secretary's details changed for Margaret Francine Phillips on 6 February 2010 (1 page)
17 February 2010	Secretary's details changed for Margaret Francine Phillips on 6 February 2010 (1 page)
17 February 2010	Director's details changed for Margaret Francine Phillips on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Graham Thomas Phillips on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Margaret Francine Phillips on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Margaret Francine Phillips on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Graham Hansen on 6 February 2010 (2 pages)
17 February 2010	Director's details changed for Graham Thomas Phillips on 6 February 2010 (2 pages)
26 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
16 February 2009	Return made up to 06/02/09; full list of members (4 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
15 February 2008	Return made up to 06/02/08; full list of members (3 pages)
9 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
9 January 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 February 2007	Return made up to 06/02/07; full list of members (3 pages)
21 February 2007	Return made up to 06/02/07; full list of members (3 pages)
5 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
7 February 2006	Return made up to 06/02/06; full list of members (7 pages)
7 February 2006	Return made up to 06/02/06; full list of members (7 pages)
20 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 30 September 2005 (7 pages)
18 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/05 (7 pages)
18 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/05 (7 pages)
14 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 February 2004	Return made up to 06/02/04; full list of members (7 pages)
18 February 2004	Return made up to 06/02/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 30 September 2003 (10 pages)
29 December 2003	Full accounts made up to 30 September 2003 (10 pages)
14 February 2003	Return made up to 06/02/03; full list of members (8 pages)
14 February 2003	Return made up to 06/02/03; full list of members (8 pages)
2 January 2003	Full accounts made up to 30 September 2002 (11 pages)
2 January 2003	Full accounts made up to 30 September 2002 (11 pages)
13 February 2002	Return made up to 06/02/02; full list of members (8 pages)
13 February 2002	Return made up to 06/02/02; full list of members (8 pages)
28 December 2001	Full accounts made up to 30 September 2001 (13 pages)
28 December 2001	Full accounts made up to 30 September 2001 (13 pages)
23 August 2001	Full accounts made up to 30 September 2000 (15 pages)
23 August 2001	Full accounts made up to 30 September 2000 (15 pages)
9 April 2001	Auditor's resignation (1 page)
9 April 2001	Auditor's resignation (1 page)
6 April 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (8 pages)
6 April 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 06/04/01 (8 pages)
21 March 2001	Registered office changed on 21/03/01 from: c/o citroen wells devonshire house 1 devonshire street london W1N 2DR (1 page)
21 March 2001	Registered office changed on 21/03/01 from: c/o citroen wells devonshire house 1 devonshire street london W1N 2DR (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
13 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
17 March 2000	Full accounts made up to 30 September 1999 (15 pages)
7 March 2000	Return made up to 06/02/00; full list of members (8 pages)
7 March 2000	Return made up to 06/02/00; full list of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
17 March 1999	Full accounts made up to 30 September 1998 (13 pages)
11 March 1999	Return made up to 06/02/99; full list of members (8 pages)
11 March 1999	Return made up to 06/02/99; full list of members (8 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
2 June 1998	Full accounts made up to 30 September 1997 (13 pages)
2 June 1998	Full accounts made up to 30 September 1997 (13 pages)
27 February 1998	Return made up to 06/02/98; no change of members (5 pages)
27 February 1998	Return made up to 06/02/98; no change of members (5 pages)
13 March 1997	Return made up to 06/02/97; no change of members (5 pages)
13 March 1997	Return made up to 06/02/97; no change of members (5 pages)
8 January 1997	Full accounts made up to 30 September 1996 (14 pages)
8 January 1997	Full accounts made up to 30 September 1996 (14 pages)
12 March 1996	Return made up to 06/02/96; full list of members (7 pages)
12 March 1996	Return made up to 06/02/96; full list of members (7 pages)
9 January 1996	Full accounts made up to 30 September 1995 (13 pages)
9 January 1996	Full accounts made up to 30 September 1995 (13 pages)
27 June 1995	Full accounts made up to 30 September 1994 (13 pages)
27 June 1995	Full accounts made up to 30 September 1994 (13 pages)

GPM Development Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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