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GB DEVELOPERS LIMITED - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
Company Information
- Company registration number
- 04480584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Radcliffe House
- Blenheim Court
- Solihull
- B91 2AA
- England 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England UK
Management
- Managing Directors
- KOSS, Andrew Robert
- MCCLAY, Catherine Isabel, Dr
- SCRIMSHAW, Matthew Giles
- THOMPSON, David Keith
- Company secretaries
- HANDS, Stephen Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-09
- Age Of Company 2002-07-09 21 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Uk Power Reserve Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARWICK ENERGY (HOLDITCH) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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GB DEVELOPERS LIMITED Company Description
- GB DEVELOPERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04480584. Its current trading status is "live". It was registered 2002-07-09. It was previously called WARWICK ENERGY (HOLDITCH) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor, Radcliffe House .
Get GB DEVELOPERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gb Developers Limited - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
- 2002-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-full (2020-08-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-18) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-sail-address-company-with-new-address (2019-11-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-14) - AD03
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-04) - AA
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-04) - AP03
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-account-reference-date-company-current-shortened (2018-06-13) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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mortgage-satisfy-charge-full (2017-07-12) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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mortgage-satisfy-charge-full (2015-06-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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statement-of-companys-objects (2015-11-26) - CC04
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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miscellaneous (2014-03-13) - MISC
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miscellaneous (2014-03-11) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-31) - AA
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change-account-reference-date-company-previous-extended (2013-09-12) - AA01
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termination-director-company-with-name (2013-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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change-person-secretary-company-with-change-date (2013-07-09) - CH03
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
keyboard_arrow_right 2012
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legacy (2012-09-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-secretary-company-with-change-date (2012-07-12) - CH03
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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appoint-person-secretary-company-with-name (2011-03-16) - AP03
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memorandum-articles (2011-01-26) - MEM/ARTS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-account-reference-date-company-current-extended (2010-11-15) - AA01
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resolution (2010-11-12) - RESOLUTIONS
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memorandum-articles (2010-11-22) - MEM/ARTS
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legacy (2010-11-04) - MG01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-07-15) - 288c
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legacy (2009-07-15) - 363a
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-12-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-07-03) - AA
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termination-secretary-company-with-name (2009-12-01) - TM02
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resolution (2009-12-05) - RESOLUTIONS
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certificate-change-of-name-company (2009-12-19) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288c
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certificate-change-of-name-company (2008-03-06) - CERTNM
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288c
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-07-12) - 363a
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legacy (2007-07-12) - 190
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legacy (2007-07-12) - 353
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legacy (2007-07-12) - 287
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-dormant (2006-08-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-dormant (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-dormant (2004-05-13) - AA
keyboard_arrow_right 2003
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legacy (2003-07-27) - 363s
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legacy (2003-04-28) - 225
keyboard_arrow_right 2002
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legacy (2002-07-29) - 288a
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legacy (2002-07-21) - 288a
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legacy (2002-07-19) - 288b
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incorporation-company (2002-07-09) - NEWINC