Founded in 2016, G Leisure Property Development, classified under reg no. 10484243 is an active company. Currently registered at C/o Debere Limited Swallow House NE37 1EZ, Washington the company has been in the business for eight years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Tuesday 30th November 2021.
The company has one director. Mark G., appointed on 15 October 2021. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Leanne M., Mark G. and others listed below. There were no ex secretaries.
| Office Address | C/o Debere Limited Swallow House |
| Office Address2 | Parsons Road |
| Town | Washington |
| Post code | NE37 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 10484243 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Development of building projects |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Wed, 29th Nov 2023 (193 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 15 October 2021
The list of PSCs who own or control the company includes 3 names. As we researched, there is Mark G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Leanne M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mark G.
| Notified on | 21 September 2021 |
| Nature of control: |
75,01-100% shares |
Leanne M.
| Notified on | 13 May 2020 |
| Ceased on | 21 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark G.
| Notified on | 17 November 2016 |
| Ceased on | 13 May 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Current Assets | 138 573 | 152 973 | 151 073 | 168 573 | |
| Debtors | 8 883 | 6 983 | 24 483 | ||
| Net Assets Liabilities | 100 | -4 481 | -7 268 | -21 714 | -87 739 |
| Other Debtors | 8 883 | 17 500 | |||
| Property Plant Equipment | 228 361 | 454 740 | 527 907 | 680 794 | |
| Total Inventories | 138 573 | 144 090 | 144 090 | 144 090 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 3 250 | 6 375 | 30 699 | 92 483 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 320 248 | 73 167 | 152 887 | ||
| Amounts Owed By Group Undertakings Participating Interests | 6 983 | 6 983 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 42 058 | 115 747 | 180 933 | 270 139 | |
| Amounts Owed To Directors | 104 285 | 365 477 | 136 062 | 217 503 | |
| Balances Amounts Owed By Related Parties | 6 983 | 6 983 | |||
| Balances Amounts Owed To Related Parties | 549 | 5 099 | 54 949 | 13 500 | |
| Bank Borrowings Overdrafts | 222 760 | 222 760 | 135 357 | 352 760 | |
| Creditors | 45 308 | 122 122 | 346 989 | 396 122 | |
| Income From Related Parties | 6 983 | 13 500 | |||
| Net Current Assets Liabilities | 93 265 | 30 851 | -195 916 | -227 549 | |
| Other Creditors | 20 000 | ||||
| Payments To Related Parties | 69 139 | 49 850 | |||
| Property Plant Equipment Gross Cost | 228 361 | 548 609 | 527 907 | 680 794 | |
| Provisions For Liabilities Balance Sheet Subtotal | -938 | -1 509 | -5 117 | -29 279 | |
| Total Assets Less Current Liabilities | 321 626 | 579 460 | 331 991 | 453 245 | |
| Advances Credits Directors | 54 014 | 104 285 | 271 608 | 136 062 | 217 503 |
| Advances Credits Made In Period Directors | 65 564 | 167 323 | 135 546 | ||
| Advances Credits Repaid In Period Directors | 15 293 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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