GPS DEVELOPMENTS (UK) LIMITED

GPS DEVELOPMENTS (UK) LIMITED is an active private limited company, incorporated on 28 May 2008. The nature of the business is Development of building projects. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. GPS DEVELOPMENTS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	25/06/2017
Last Made Up Date	28/05/2016

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GPS DEVELOPMENTS (UK) LIMITED

Directors

(The company's officers)

MR STEFAN PAUL OSBORNE

(~50 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/05/2008

Shareholders

(Persons of Significant Control)

Mrs Gina Louise Osborne

(~47 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stefan Paul Osborne

(~50 year old British national)

Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASPECT CRITICAL HOLDINGS LTD

MR STEFAN PAUL OSBORNE

ASPECT CRITICAL POWER LIMITED

MR STEFAN PAUL OSBORNE

ASPECT CRITICAL POWER LOGISTICS LTD

MR STEFAN PAUL OSBORNE

ASPECT ELECTRICAL LIMITED

STEFAN PAUL OSBORNE

ASPECT ELECTRICAL MAINTENANCE LIMITED

MR STEFAN PAUL OSBORNE

ASPECT PROPERTY DEVELOPMENTS LIMITED

MR STEFAN PAUL OSBORNE

CHELMSFORD PARK FARM DEVELOPMENTS LTD

MR STEFAN PAUL OSBORNE

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)