GJP Southport Limited

Company Name	GJP Southport Limited
Company Status	Active
Company Number	07910582
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Christopher John Wilcox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Mrs Sarah Jane Cook
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Secretary Name	Christopher John Wilcox
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Director Name	Mr Declan Patrick Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2013(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 September 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Floor 2 Kensington Square London W8 5EP

Secretary Name	Mr Mathew Alexander Cook
Status	Resigned
Appointed	02 December 2013(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 05 February 2014)
Role	Company Director
Correspondence Address	Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN

Contact

Website	hkbea.co.uk

Location

Registered Address	3rd Floor, The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Cinnamon Care Homes L.p 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,637,887
Cash	£634,526
Current Liabilities	£1,544,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

14 September 2021	Delivered on: 17 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including the land known as land on the south side of sutton grange, greaves hall avenue, banks, southport (title number: LAN142630). For more details please refer to the instrument. Outstanding
26 November 2019	Delivered on: 3 December 2019 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property, mortgaged property and intellectual property specified in the instrument including sutton grange, greaves hall avenue, banks, southport, title number: LAN142630. For more details please refer to the instrument. Outstanding
7 April 2014	Delivered on: 16 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 of the debenture. Outstanding

Filing History

29 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
6 November 2023	Full accounts made up to 31 December 2022 (23 pages)
17 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (23 pages)
28 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (24 pages)
17 September 2021	Registration of charge 079105820003, created on 14 September 2021 (70 pages)
29 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (23 pages)
15 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
30 January 2020	Cessation of Barchester Holdco Limited as a person with significant control on 26 November 2019 (1 page)
30 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
30 January 2020	Notification of Barchester Finco 2017 Uk Limited as a person with significant control on 26 November 2019 (2 pages)
11 December 2019	Resolutions RES13 ‐ Transaction/documents/facility agreement 26/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 December 2019	Registration of charge 079105820002, created on 26 November 2019 (55 pages)
13 November 2019	Cessation of Cinnamon Care Capital Gp2 Lp as a person with significant control on 4 September 2019 (1 page)
13 November 2019	Notification of Barchester Holdco Limited as a person with significant control on 4 September 2019 (2 pages)
12 November 2019	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to 3rd Floor, the Aspect 12 Finsbury Square London EC2A 1AS on 12 November 2019 (1 page)
29 October 2019	Appointment of Mr Michael Patrick O'reilly as a director on 4 September 2019 (2 pages)
29 October 2019	Appointment of Mr Pete Calveley as a director on 4 September 2019 (2 pages)
29 October 2019	Satisfaction of charge 079105820001 in full (1 page)
29 October 2019	Termination of appointment of Declan Patrick Walsh as a director on 4 September 2019 (1 page)
29 October 2019	Appointment of Dr Mark Antony Hazlewood as a director on 4 September 2019 (2 pages)
28 August 2019	Notification of Cinnamon Care Capital Gp2 Lp as a person with significant control on 9 August 2019 (2 pages)
28 August 2019	Cessation of Cinnamon Gp1 Limited as a person with significant control on 9 August 2019 (1 page)
27 August 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
8 March 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
22 March 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
6 February 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
28 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Full accounts made up to 31 December 2013 (13 pages)
8 January 2015	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
23 September 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
21 August 2014	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Garden Floor 2 Kensington Square London W8 5EP on 21 August 2014 (1 page)
21 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 August 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 August 2014	Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Garden Floor 2 Kensington Square London W8 5EP on 21 August 2014 (1 page)
16 April 2014	Registration of charge 079105820001 (43 pages)
16 April 2014	Registration of charge 079105820001 (43 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (4 pages)
14 February 2014	Termination of appointment of Alison Brooks as a director (1 page)
14 February 2014	Termination of appointment of Mathew Cook as a secretary (1 page)
14 February 2014	Termination of appointment of Alison Brooks as a director (1 page)
14 February 2014	Termination of appointment of Mathew Cook as a secretary (1 page)
5 February 2014	Termination of appointment of Alison Brooks as a director (1 page)
5 February 2014	Termination of appointment of Mathew Cook as a secretary (1 page)
5 February 2014	Termination of appointment of Alison Brooks as a director (1 page)
5 February 2014	Termination of appointment of Mathew Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
14 August 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Appointment of Mr Declan Patrick Walsh as a director (2 pages)
11 July 2013	Appointment of Mr Declan Patrick Walsh as a director (2 pages)
27 June 2013	Termination of appointment of Christopher Wilcox as a director (1 page)
27 June 2013	Termination of appointment of Jonathan Seddon as a director (1 page)
27 June 2013	Termination of appointment of Jonathan Seddon as a director (1 page)
27 June 2013	Termination of appointment of Christopher Wilcox as a director (1 page)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
14 February 2012	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
14 February 2012	Appointment of Mr Christopher John Wilcox as a director (2 pages)
14 February 2012	Appointment of Mr Jonathan Frank Seddon as a director (2 pages)
14 February 2012	Appointment of Mr Christopher John Wilcox as a director (2 pages)
13 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
13 February 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
13 February 2012	Termination of appointment of Christopher Wilcox as a secretary (1 page)
13 February 2012	Termination of appointment of Christopher Wilcox as a secretary (1 page)
13 February 2012	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
13 February 2012	Appointment of Mrs Sarah Jane Cook as a secretary (1 page)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

GJP Southport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London