G P M Group Ltd

Company Name	G P M Group Ltd
Director	Alan Brown
Company Status	Active
Company Number	06866454
Category	Private Limited Company
Incorporation Date	1 April 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alan Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	13 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	16 Westwood Close Lenham Maidstone Kent ME17 2BW

Director Name	Mr Alan Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	24 Woodlark Road St. Marys Island Chatham Kent ME4 3NU

Director Name	Mr Michael George Hutley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	Owlswick Kilnwood Lane South Chailey Lewes East Sussex BN8 4AU

Director Name	Mr Howard William Prosser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	40 Avondale Road Bromley Kent BR1 4EP

Director Name	Mr Howard William Prosser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	40 Avondale Road Bromley Kent BR1 4EP

Director Name	Mr Steven Streicher
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Executive
Correspondence Address	7 Mellow Close Banstead Surrey SM7 3QR

Secretary Name	Mr Howard William Prosser
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Avondale Road Bromley Kent BR1 4EP

Director Name	Mr Thomas Joseph Foy
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 2011)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	40 Avondale Road Bromley Kent BR1 4EP

Director Name	Mr Howard William Prosser
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Hillside Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB

Director Name	Mrs Antoinette Prosser
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 2015)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	Hillside Ricketts Hill Road Tatsfield Westerham Kent TN16 2NB

Contact

Website	gpmgroupltd.co.uk
Email address	[email protected]
Telephone	020 83108855
Telephone region	London

Location

Registered Address	Unit 3 Crabtree Manorway North Fordgate Business Park Belvedere DA17 6AS
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Shareholders

500 at £1	Alan Brown 50.00% Ordinary
500 at £1	Howard William Prosser 50.00% Ordinary

Financials

Year	2014
Net Worth	£476,317
Cash	£38,221
Current Liabilities	£63,751

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

20 November 2020	Delivered on: 26 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 September 2018	Delivered on: 28 September 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
12 February 2017	Delivered on: 15 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

22 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 July 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
26 November 2020	Registration of charge 068664540003, created on 20 November 2020 (41 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 June 2019	Satisfaction of charge 068664540001 in full (1 page)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
31 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
3 May 2019	Registered office address changed from 16a London Road Bromley Kent BR1 3QR to Unit 3 Crabtree Manorway North Fordgate Business Park Belvedere DA17 6AS on 3 May 2019 (1 page)
2 April 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 September 2018	Registration of charge 068664540002, created on 25 September 2018 (22 pages)
15 September 2018	Termination of appointment of Howard William Prosser as a director on 14 September 2018 (1 page)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Notification of Alan Brown as a person with significant control on 1 May 2016 (2 pages)
16 August 2017	Notification of Alan Brown as a person with significant control on 1 May 2016 (2 pages)
5 July 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
15 February 2017	Registration of charge 068664540001, created on 12 February 2017 (42 pages)
15 February 2017	Registration of charge 068664540001, created on 12 February 2017 (42 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 June 2016	Termination of appointment of Antoinette Prosser as a director on 1 June 2015 (1 page)
1 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
1 June 2016	Termination of appointment of Antoinette Prosser as a director on 1 June 2015 (1 page)
1 June 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (4 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
30 January 2015	Appointment of Mrs Antoinette Prosser as a director on 1 October 2014 (2 pages)
30 January 2015	Appointment of Mrs Antoinette Prosser as a director on 1 October 2014 (2 pages)
30 January 2015	Appointment of Mrs Antoinette Prosser as a director on 1 October 2014 (2 pages)
8 December 2014	Appointment of Mr Howard Prosser as a director on 1 July 2014 (2 pages)
8 December 2014	Appointment of Mr Howard Prosser as a director on 1 July 2014 (2 pages)
8 December 2014	Appointment of Mr Howard Prosser as a director on 1 July 2014 (2 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (3 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (3 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013	Director's details changed for Mr Alan Brown on 1 March 2013 (2 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Director's details changed for Mr Alan Brown on 1 March 2013 (2 pages)
21 May 2013	Director's details changed for Mr Alan Brown on 1 March 2013 (2 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
25 August 2011	Appointment of Mr Alan Brown as a director (2 pages)
25 August 2011	Appointment of Mr Alan Brown as a director (2 pages)
25 August 2011	Termination of appointment of Thomas Foy as a director (1 page)
25 August 2011	Termination of appointment of Thomas Foy as a director (1 page)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 April 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
30 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
30 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
14 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
14 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
11 December 2010	Termination of appointment of Howard Prosser as a director (1 page)
11 December 2010	Appointment of Mr Thomas Joseph Foy as a director (2 pages)
11 December 2010	Appointment of Mr Thomas Joseph Foy as a director (2 pages)
11 December 2010	Termination of appointment of Howard Prosser as a director (1 page)
3 September 2010	Appointment of Mr Howard William Prosser as a director (2 pages)
3 September 2010	Termination of appointment of Alan Brown as a director (1 page)
3 September 2010	Termination of appointment of Alan Brown as a director (1 page)
3 September 2010	Appointment of Mr Howard William Prosser as a director (2 pages)
2 August 2010	Termination of appointment of Howard Prosser as a secretary (1 page)
2 August 2010	Termination of appointment of Howard Prosser as a secretary (1 page)
2 August 2010	Termination of appointment of Howard Prosser as a director (1 page)
2 August 2010	Termination of appointment of Howard Prosser as a director (1 page)
10 June 2010	Director's details changed for Alan Brown on 31 March 2010 (2 pages)
10 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Alan Brown on 31 March 2010 (2 pages)
10 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Registered office address changed from C/O O'connor & Associates 50 Blackfen Road Sidcup Kent DA15 8SW United Kingdom on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from C/O O'connor & Associates 50 Blackfen Road Sidcup Kent DA15 8SW United Kingdom on 17 May 2010 (1 page)
19 October 2009	Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX United Kingdom on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Michael Hutley as a director (1 page)
19 October 2009	Director's details changed for Mr Michael George Hutley on 1 April 2009 (1 page)
19 October 2009	Appointment of Alan Brown as a director (1 page)
19 October 2009	Termination of appointment of Michael Hutley as a director (1 page)
19 October 2009	Appointment of Alan Brown as a director (1 page)
19 October 2009	Registered office address changed from 1 Central Avenue Welling Kent DA16 3AX United Kingdom on 19 October 2009 (1 page)
19 October 2009	Termination of appointment of Steven Streicher as a director (1 page)
19 October 2009	Termination of appointment of Steven Streicher as a director (1 page)
19 October 2009	Director's details changed for Mr Michael George Hutley on 1 April 2009 (1 page)
19 October 2009	Director's details changed for Mr Michael George Hutley on 1 April 2009 (1 page)
1 April 2009	Incorporation (15 pages)
1 April 2009	Incorporation (15 pages)

G P M Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London