| Company Name | GBL Projects (Five) Ltd |
|---|---|
| Directors | Jennifer Monk and Stuart John Monk |
| Company Status | Active |
| Company Number | 08603080 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Jennifer Monk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor,Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW |
| Director Name | Mr Stuart John Monk |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Top Floor, Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW |
| Director Name | Mr Keith Michael Hollinrake |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood House York Road Kirk Hammerton York YO26 8DH |
Location
| Registered Address | Top Floor, Oriel House Calverts Lane Bishop Street Stockton-On-Tees Cleveland TS18 1SW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | Keith Hollinrake 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Accounts for a small company made up to 31 March 2022 (6 pages) |
| 25 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 March 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
| 27 August 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 11 June 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 10 June 2020 | Unaudited abridged accounts made up to 31 July 2019 (5 pages) |
| 8 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 29 April 2019 | Registered office address changed from Elmwood House York Road Kirk Hammerton York YO26 8DH England to Top Floor, Oriel House Calverts Lane Bishop Street Stockton-on-Tees Cleveland TS18 1SW on 29 April 2019 (1 page) |
| 29 April 2019 | Termination of appointment of Keith Michael Hollinrake as a director on 29 April 2019 (1 page) |
| 29 April 2019 | Notification of Jomast Developments Limited as a person with significant control on 29 April 2019 (2 pages) |
| 29 April 2019 | Appointment of Mrs Jennifer Monk as a director on 29 April 2019 (2 pages) |
| 29 April 2019 | Appointment of Mr Stuart John Monk as a director on 29 April 2019 (2 pages) |
| 29 April 2019 | Cessation of Keith Michael Hollinrake as a person with significant control on 29 April 2019 (1 page) |
| 15 March 2019 | Amended total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 15 March 2019 | Amended micro company accounts made up to 31 July 2017 (2 pages) |
| 15 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (3 pages) |
| 1 May 2018 | Registered office address changed from 12 Venn Hill Milton Abbot Tavistock PL19 0NY England to Elmwood House York Road Kirk Hammerton York YO26 8DH on 1 May 2018 (1 page) |
| 20 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on 22 August 2016 (1 page) |
| 22 August 2016 | Registered office address changed from Bank House Main Street Heslington York YO10 5EB to 12 Venn Hill Milton Abbot Tavistock PL19 0NY on 22 August 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
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| 12 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 22 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 23 July 2014 | Director's details changed for Mr Keith Michael Hollinrake on 1 March 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Keith Michael Hollinrake on 1 March 2014 (2 pages) |
| 23 July 2014 | Director's details changed for Mr Keith Michael Hollinrake on 1 March 2014 (2 pages) |
| 1 April 2014 | Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 1 April 2014 (1 page) |
| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
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| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
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