G.P.S Lettings Limited

Company Name	G.P.S Lettings Limited
Directors	Michael John O'Brien and Deborah Marion Jones
Company Status	Active
Company Number	04943460
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)
Previous Name	G.P.S (Welling) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael John O'Brien
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglefield Bushey Croft Oxted Surrey RH8 9JX

Director Name	Mrs Deborah Marion Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Woolwich Road Belvedere Kent DA17 5EJ

Secretary Name	Deborah Marion Jones
Nationality	British
Status	Current
Appointed	29 September 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	71 Woolwich Road Belvedere Kent DA17 5EJ

Secretary Name	Mr Ben Jones
Status	Current
Appointed	21 October 2016(13 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	6-8 Esparto Way South Darenth Dartford DA4 9FF

Director Name	Battle Directors Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	15a High Street Battle East Sussex TN33 0AE

Secretary Name	Battle Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	15a High Street Battle East Sussex TN33 0AE

Secretary Name	SR Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	12 Kent House 19 Bourne Road Bexley Kent DA5 1LR

Contact

Website	gpslettings.co.uk
Email address	[email protected]
Telephone	020 88592200
Telephone region	London

Location

Registered Address	6-8 Esparto Way South Darenth Dartford DA4 9FF
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Horton Kirby and South Darenth
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	South Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Michael O'brien 51.00% Ordinary
49 at £1	Deborah Jones 49.00% Ordinary

Financials

Year	2014
Net Worth	£89,118
Cash	£95,956
Current Liabilities	£69,138

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
17 July 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
3 December 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
8 September 2018	Registered office address changed from 248 Blackfen Road Blackfen Sidcup Kent DA15 8PW to 6-8 Esparto Way South Darenth Dartford DA4 9FF on 8 September 2018 (1 page)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 October 2016	Appointment of Mr Ben Jones as a secretary on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
21 October 2016	Appointment of Mr Ben Jones as a secretary on 21 October 2016 (2 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 November 2011	Director's details changed for Deborah Marion Jones on 14 April 2011 (2 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Secretary's details changed for Deborah Marion Jones on 14 April 2011 (2 pages)
15 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Secretary's details changed for Deborah Marion Jones on 14 April 2011 (2 pages)
15 November 2011	Director's details changed for Deborah Marion Jones on 14 April 2011 (2 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 November 2009	Director's details changed for Mike O'brien on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Deborah Marion Jones on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Mike O'brien on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Deborah Marion Jones on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Mike O'brien on 3 November 2009 (2 pages)
10 November 2009	Director's details changed for Deborah Marion Jones on 3 November 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 October 2008	Return made up to 24/10/08; full list of members (4 pages)
28 October 2008	Return made up to 24/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2007	Return made up to 24/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
1 November 2006	Return made up to 24/10/06; full list of members (7 pages)
1 November 2006	Return made up to 24/10/06; full list of members (7 pages)
21 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
21 September 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
5 December 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
19 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: 2 bellegrove road welling kent DA16 3PR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: 2 bellegrove road welling kent DA16 3PR (1 page)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
11 November 2004	Return made up to 24/10/04; full list of members (6 pages)
18 October 2004	Company name changed G.P.s (welling) LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed G.P.s (welling) LIMITED\certificate issued on 18/10/04 (2 pages)
7 October 2004	New secretary appointed;new director appointed (2 pages)
7 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: unit 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page)
6 October 2004	Registered office changed on 06/10/04 from: unit 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
24 October 2003	Incorporation (20 pages)
24 October 2003	Incorporation (20 pages)

G.P.S Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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