G P B PROPERTIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4ED

Company number 08420111
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address LADYMEAD, PUNCHBOWL LANE, DORKING, SURREY, RH5 4ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of G P B PROPERTIES LIMITED are www.gpbproperties.co.uk, and www.g-p-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. G P B Properties Limited is a Private Limited Company. The company registration number is 08420111. G P B Properties Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of G P B Properties Limited is Ladymead Punchbowl Lane Dorking Surrey Rh5 4ed. . BAKER, Peter Steven is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Peter Steven
Appointed Date: 26 February 2013
62 years old

Persons With Significant Control

Mr Peter Steven Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Margaret Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G P B PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

22 Dec 2015
Registration of charge 084201110006, created on 22 December 2015
16 Dec 2015
Registration of charge 084201110005, created on 15 December 2015
...
... and 5 more events
22 Jan 2014
Registration of charge 084201110004
01 Aug 2013
Registration of charge 084201110002
17 Jul 2013
Registration of charge 084201110001
26 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G P B PROPERTIES LIMITED Charges

22 December 2015
Charge code 0842 0111 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Fixed and floating charge over all assets and undertakings…
15 December 2015
Charge code 0842 0111 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 19 nower close west dorking…
21 January 2014
Charge code 0842 0111 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 5 the outwood, outwood lane chipstead surrey…
21 January 2014
Charge code 0842 0111 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 1 the outwood, outwood lane chipstead surrey…
31 July 2013
Charge code 0842 0111 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 egmont house 8 hurley close banstead surrey t/no…
3 July 2013
Charge code 0842 0111 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 19 nower close west, dorking, surrey t/no SY756568…