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Gpa Ludlam Properties Limited SHEFFIELD


Founded in 1997, Gpa Ludlam Properties, classified under reg no. 03306477 is an active company. Currently registered at 2 Rutland Park S10 2PD, Sheffield the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 1997-02-28 Gpa Ludlam Properties Limited is no longer carrying the name Gpa Ludham Properties.

At the moment there are 2 directors in the the company, namely Sally L. and Guy L.. In addition one secretary - Sally L. - is with the firm. As of 28 May 2024, there was 1 ex secretary - Philip L.. There were no ex directors.

Gpa Ludlam Properties Limited Address / Contact

Office Address 2 Rutland Park
Town Sheffield
Post code S10 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03306477
Date of Incorporation Thu, 23rd Jan 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Sally L.

Position: Director

Appointed: 15 December 2022

Sally L.

Position: Secretary

Appointed: 30 April 2021

Guy L.

Position: Director

Appointed: 23 January 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1997

Resigned: 23 January 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 January 1997

Resigned: 23 January 1997

Philip L.

Position: Secretary

Appointed: 23 January 1997

Resigned: 30 April 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Guy L. This PSC and has 75,01-100% shares.

Guy L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gpa Ludham Properties February 28, 1997
Nugents Lodge February 20, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1 877 3821 352 9901 241 920471 894367 906
Current Assets2 075 5041 792 8221 924 565629 860377 495
Debtors198 122439 832682 645157 9669 589
Net Assets Liabilities7 559 1737 385 9627 508 9137 728 6677 456 397
Other Debtors198 122439 832682 645156 5509 589
Property Plant Equipment18 07022 52311 5534 232397
Other
Accumulated Depreciation Impairment Property Plant Equipment440 810452 956463 926471 247475 082
Average Number Employees During Period55555
Bank Borrowings Overdrafts760 000760 000760 000760 000560 000
Corporation Tax Payable95 600101 922188 00675 90589 213
Corporation Tax Recoverable   1 416 
Creditors6 165 9825 794 4405 794 4405 794 4405 594 440
Disposals Investment Property Fair Value Model 510 000   
Dividends Paid384 704360 539   
Fixed Assets12 735 18512 575 23512 751 97714 122 94114 119 105
Increase From Depreciation Charge For Year Property Plant Equipment 18 14610 9707 3213 835
Investment Property12 717 11312 552 71012 740 42214 118 70714 118 706
Investment Property Fair Value Model12 717 11312 552 71012 740 42214 118 707 
Investments Fixed Assets22222
Investments In Group Undertakings Participating Interests22222
Issue Equity Instruments2    
Net Current Assets Liabilities1 590 9701 247 0671 393 376241 166-270 368
Other Creditors375 732422 167320 075249 380541 507
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 000   
Other Disposals Property Plant Equipment 6 000   
Other Remaining Borrowings5 405 9825 034 4405 034 4405 034 4405 034 440
Other Taxation Social Security Payable  3 1652 4963 024
Percentage Class Share Held In Subsidiary 2   
Profit Loss4 435 031187 328   
Property Plant Equipment Gross Cost458 880475 479475 479475 479 
Provisions For Liabilities Balance Sheet Subtotal601 000641 900842 000841 000797 900
Total Additions Including From Business Combinations Property Plant Equipment 22 599   
Total Assets Less Current Liabilities14 326 15513 822 30214 145 35314 364 10713 848 737
Trade Creditors Trade Payables13 20221 66619 94360 91314 119
Transfers To From Retained Earnings Increase Decrease In Equity43 000-21 400   

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 4th, January 2024
Free Download (11 pages)

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