G.P.S LETTINGS LIMITED

G.P.S LETTINGS LIMITED is an active private limited company, incorporated on 24 October 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Esparto Way, Dartford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. G.P.S LETTINGS LIMITED previously had the company name G.P.S (WELLING) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6-8 ESPARTO WAY
Address Line 2	SOUTH DARENTH
Post Town	DARTFORD
Country	ENGLAND
Postcode	DA4 9FF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	21/11/2016
Last Made Up Date	24/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 18/10/2004 onwards:

G.P.S LETTINGS LIMITED

Prior to 18/10/2004:

G.P.S (WELLING) LIMITED

Directors

(The company's officers)

MR ADAM JONES

(~33 year old British national)

237 WESTCOMBE HILL BLACKHEATH, LONDON, SE3 7DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MRS DEBORAH MARION JONES

(~56 year old British national)

237 WESTCOMBE HILL BLACKHEATH, LONDON, SE3 7DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/09/2004

MRS GILLIAN O'BRIEN

(~58 year old British national)

237 WESTCOMBE HILL BLACKHEATH, LONDON, SE3 7DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MR MICHAEL JOHN O'BRIEN

(~59 year old British national)

237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/10/2003

DEBORAH MARION JONES

(~56 year old British national)

71 WOOLWICH ROAD, BELVEDERE, KENT, DA17 5EJ, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 29/09/2004

DEBORAH MARION JONES

(~56 year old British national)

237 WESTCOMBE HILL BLACKHEATH, LONDON, SE3 7DW, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 29/09/2004

Shareholders

(Persons of Significant Control)

Mrs Deborah Marion Jones

(~56 year old British national)

237 Westcombe Hill, Blackheath, London, SE3 7DW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/10/2016

Mr Michael John O'Brien

(~59 year old British national)

237 Westcombe Hill, Blackheath, London, SE3 7DW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 26/10/2022

Mrs Gillian O'Brien

(~58 year old British national)

237 Westcombe Hill, Blackheath, London, SE3 7DW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 26/10/2022

Connections

(Shared officers)

D DAWES LTD

MRS DEBORAH MARION JONES

DOUBLEDOWN PROPERTIES LIMITED

MR MICHAEL JOHN O'BRIEN

MMH TREECARE LTD

MR MICHAEL JOHN O'BRIEN

PUMP FASHION LIMITED

MRS DEBORAH MARION JONES
MR MICHAEL JOHN O'BRIEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)