GP PREMISES LIMITED

Profile GP PREMISES LIMITED

Actual on 01.12.2021
Company name
GP PREMISES LIMITED
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Company number
03684111
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 December 1998
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
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Registered office address
THE BREW HOUSE, GREENALLS AVENUE, ENGLAND, WARRINGTON, WA4 6HL
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PSC and Officers GP PREMISES LIMITED

Officers

(as of 19.09.2020)

ASSURA CS LIMITED
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 7184790
BALL, Orla Marie
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
COTTAM, Jayne Marie
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
GOULD, Simon Paul
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LOWTHER, Patrick William
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
OBORN, Simon John
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
CARROLL, Paul Bryan
Status: Not active
Appointed on: Monday, 16 July 2018
Resigned on: Friday, 21 June 2019
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
MCCONVILLE, John Patrick
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
PAY, Alexander George
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Monday, 16 July 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Managing Director
Country of residence: England
WARE, Alison
Status: Not active
Appointed on: Thursday, 06 December 2012
Resigned on: Monday, 16 July 2018
Correspondence address: 23 Kings Hill Avenue, Kings Hill, West Malling, England, Kent, ME19 4UA
Role: Secretary
DODD, Christine Patricia
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Thursday, 06 December 2012
Correspondence address: 23 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, Kent, ME19 4UA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DODD, Jennifer Elizabeth
Status: Not active
Appointed on: Tuesday, 08 January 2008
Resigned on: Thursday, 06 December 2012
Correspondence address: Heppinge Rectory Lane, Saltwood, Hythe, United Kingdom, Kent, CT21 4QA
Role: Secretary
JENKINS, Robin Michael Hamilton, Dr
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Thursday, 06 December 2012
Correspondence address: 17 Old Dover Road, Canterbury, United Kingdom, Kent, CT1 3JB
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
LEWIS, Belinda Sarah Hepburn
Status: Not active
Appointed on: Thursday, 18 April 2019
Resigned on: Thursday, 18 April 2019
Correspondence address: The Brew House Greenalls Avenue, Warrington, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICK, Claire
Status: Not active
Appointed on: Thursday, 18 April 2019
Resigned on: Thursday, 18 April 2019
Correspondence address: The Brew House Greenalls Avenue, Warrington, United Kingdom, Cheshire, WA4 6HL
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCRIP SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2007
Resigned on: Tuesday, 08 January 2008
Correspondence address: 17 Hanover Square, London, W1S 1HU
Role: Corporate Secretary
FILEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 06 January 1999
Correspondence address: 179 Great Portland Street, London, W1W 5LS
Role: Corporate Director
DODD, David George
Status: Not active
Appointed on: Wednesday, 06 January 1999
Resigned on: Wednesday, 09 November 2011
Correspondence address: Heppinge Rectory Lane, Saltwood, Hythe, Kent, CT21 4QA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FILEX SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 December 1998
Resigned on: Wednesday, 28 March 2007
Correspondence address: 179 Great Portland Street, London, W1W 5LS
Role: Corporate Secretary
KENYON, Spencer Adrian
Status: Not active
Appointed on: Wednesday, 18 July 2018
Resigned on: Wednesday, 31 October 2018
Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Gp Premises Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Kings Hill Avenue West Malling, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent