Company number 06439593
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address LITTLE PADDOCKS WARBAGE LANE, DODFORD, BROMSGROVE, WORCESTERSHIRE, B61 9BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of G & A PROPERTIES (MIDLANDS) LTD are www.gapropertiesmidlands.co.uk, and www.g-a-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. G A Properties Midlands Ltd is a Private Limited Company.
The company registration number is 06439593. G A Properties Midlands Ltd has been working since 28 November 2007.
The present status of the company is Active. The registered address of G A Properties Midlands Ltd is Little Paddocks Warbage Lane Dodford Bromsgrove Worcestershire B61 9bh. . BATHURST, Teresa Dawn is a Secretary of the company. BATHURST, Gary John is a Director of the company. BROOME, Matthew is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Director
CENTRAL DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Persons With Significant Control
Mr Gary John Bathurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G & A PROPERTIES (MIDLANDS) LTD Events
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
06 Jan 2016
Director's details changed for Matthew Broome on 26 January 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
26 Feb 2008
Director appointed matthew broome
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
07 Dec 2007
Ad 28/11/07--------- £ si 1@1=1 £ ic 1/2
28 Nov 2007
Incorporation
28 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H property k/a 71 ryde park road, rednal, birmingham…
17 October 2008
Legal mortgage
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 127 new road rubery birmingham with the benefit of all…
31 July 2008
Debenture
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Mortgage deed
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 the avenue rednal birmingham, fixed charge all fixtures…