GBJ Developments Limited

Company Name	GBJ Developments Limited
Director	Nicholas John Pike
Company Status	Active
Company Number	09327894
Category	Private Limited Company
Incorporation Date	26 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(9 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Director Name	Mr Graham Bernard Johnstone
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mrs Carol Ann Johnstone
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr David Keith Johnstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr Philip Johnstone
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2017)
Role	General Mangers Assistant
Country of Residence	United Kingdom
Correspondence Address	Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mrs Jennifer Isobel Moir
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2017)
Role	House Wife
Country of Residence	England
Correspondence Address	Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr Graham Sinclair
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Andrew Baxter
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Martin McAuley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Church Lane Norton Worcester WR5 2PR

Secretary Name	Mr Andrew Baxter
Status	Resigned
Appointed	06 September 2017(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 September 2021)
Role	Company Director
Correspondence Address	Church Lane Church Lane Norton Worcester WR5 2PR

Director Name	Mr Simon Jonathan Withey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Ned Staple
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(6 years, 9 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Paul Adrian Whitehead
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Churchway London NW1 1LW

Location

Registered Address	40 Churchway London NW1 1LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (5 months, 3 weeks ago)
Next Return Due	10 December 2024 (6 months, 3 weeks from now)

Charges

18 September 2018	Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding
18 September 2018	Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
18 September 2018	Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

3 April 2024	Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024 (1 page)
3 April 2024	Appointment of Mr Nicholas Pike as a director on 26 March 2024 (2 pages)
6 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2024	Memorandum and Articles of Association (13 pages)
11 December 2023	Registration of charge 093278940004, created on 6 December 2023 (61 pages)
6 December 2023	Director's details changed for Paul Adrian Whitehead on 1 December 2023 (2 pages)
4 December 2023	Change of details for Moorgate House (Newco) Limited as a person with significant control on 1 December 2023 (2 pages)
4 December 2023	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 40 Churchway London NW1 1LW on 4 December 2023 (1 page)
27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
16 November 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
16 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (95 pages)
9 November 2023	Change of details for Moorgate House (Newco) Limited as a person with significant control on 4 October 2021 (2 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
19 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
19 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (100 pages)
7 April 2022	Compulsory strike-off action has been discontinued (1 page)
6 April 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 January 2022	Termination of appointment of Andrew Baxter as a director on 31 December 2021 (1 page)
8 October 2021	Termination of appointment of Ned Staple as a director on 8 October 2021 (1 page)
6 October 2021	Termination of appointment of Andrew Baxter as a secretary on 15 September 2021 (1 page)
4 October 2021	Termination of appointment of Simon Jonathan Withey as a director on 15 September 2021 (1 page)
4 October 2021	Appointment of Mr Ned Staple as a director on 15 September 2021 (2 pages)
4 October 2021	Appointment of Mr Paul Adrian Whitehead as a director on 15 September 2021 (2 pages)
4 October 2021	Registered office address changed from Church Lane Church Lane Norton Worcester WR5 2PR England to 41 Chalton Street London NW1 1JD on 4 October 2021 (1 page)
27 September 2021	Satisfaction of charge 093278940001 in full (1 page)
27 September 2021	Satisfaction of charge 093278940002 in full (1 page)
27 September 2021	Satisfaction of charge 093278940003 in full (1 page)
20 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
12 August 2021	Termination of appointment of Martin Mcauley as a director on 22 December 2020 (1 page)
30 March 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
4 January 2021	Confirmation statement made on 26 November 2020 with updates (3 pages)
13 January 2020	Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages)
17 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
3 October 2018	Resolutions RES13 ‐ Debenture/company business 18/09/2018 (3 pages)
27 September 2018	Appointment of Mr Simon Jonathan Withey as a director on 18 September 2018 (2 pages)
27 September 2018	Termination of appointment of Graham Sinclair as a director on 18 September 2018 (1 page)
27 September 2018	Registration of charge 093278940003, created on 18 September 2018 (37 pages)
20 September 2018	Registration of charge 093278940002, created on 18 September 2018 (14 pages)
19 September 2018	Registration of charge 093278940001, created on 18 September 2018 (46 pages)
4 January 2018	Confirmation statement made on 26 November 2017 with updates (5 pages)
3 January 2018	Notification of Moorgate House (Newco) Limited as a person with significant control on 6 September 2017 (2 pages)
2 January 2018	Cessation of Carol Ann Johnstone as a person with significant control on 6 September 2017 (1 page)
17 October 2017	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
17 October 2017	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
26 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
26 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 September 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
19 September 2017	Registered office address changed from Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS to Church Lane Church Lane Norton Worcester WR5 2PR on 19 September 2017 (1 page)
8 September 2017	Appointment of Mr Martin Mcauley as a director on 6 September 2017 (2 pages)
8 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Martin Mcauley as a director on 6 September 2017 (2 pages)
8 September 2017	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Graham Bernard Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Graham Sinclair as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Philip Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Philip Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Andrew Baxter as a secretary on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Jennifer Isobel Moir as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Carol Ann Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Graham Sinclair as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of David Keith Johnstone as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Jennifer Isobel Moir as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Andrew Baxter as a director on 6 September 2017 (2 pages)
2 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
2 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
2 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
2 August 2017	Sub-division of shares on 17 July 2017 (6 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2017	Resolutions RES13 ‐ Re any conflictof interest 17/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 July 2017	Resolutions RES13 ‐ Re any conflictof interest 17/07/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 111,327 (6 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 111,327 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 November 2015	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England to Olde School House 31 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS on 3 November 2015 (1 page)
1 September 2015	Sub-division of shares on 23 July 2015 (5 pages)
1 September 2015	Sub-division of shares on 23 July 2015 (5 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share sub division 23/07/2015 (34 pages)
13 August 2015	Particulars of variation of rights attached to shares (2 pages)
13 August 2015	Change of share class name or designation (2 pages)
13 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 23/07/2015 (3 pages)
13 August 2015	Particulars of variation of rights attached to shares (2 pages)
13 August 2015	Resolutions RES13 ‐ Share sub division 23/07/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 August 2015	Change of share class name or designation (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 111,327 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 111,327 (4 pages)
1 April 2015	Appointment of Mr David Keith Johnstone as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr Philip Johnstone as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Jennifer Isobel Moir as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Carol Ann Johnstone as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Carol Ann Johnstone as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr David Keith Johnstone as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Jennifer Isobel Moir as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr Philip Johnstone as a director on 23 March 2015 (2 pages)
24 February 2015	Particulars of variation of rights attached to shares (2 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (24 pages)
24 February 2015	Solvency Statement dated 16/02/15 (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 2 (4 pages)
24 February 2015	Statement of capital on 24 February 2015 GBP 2 (4 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Solvency Statement dated 16/02/15 (1 page)
24 February 2015	Particulars of variation of rights attached to shares (2 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 November 2014	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
28 November 2014	Current accounting period shortened from 30 November 2015 to 30 June 2015 (1 page)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 200 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GBJ Developments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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