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Gpc Management Services Limited LONDON

Founded in 2006, Gpc Management Services, classified under reg no. 05913642 is an active company. Currently registered at 39 Norrice Lea N2 0RD, London the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Rosemary C. and Gerard C.. In addition one secretary - Rosemary C. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Gpc Management Services Limited Address / Contact

Office Address 39 Norrice Lea
Town London
Post code N2 0RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05913642
Date of Incorporation Tue, 22nd Aug 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Rosemary C.

Position: Director

Appointed: 16 January 2013

Gerard C.

Position: Director

Appointed: 22 August 2006

Rosemary C.

Position: Secretary

Appointed: 22 August 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2006

Resigned: 22 August 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 August 2006

Resigned: 22 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Rosemary C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rosemary C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rosemary C.

Notified on 7 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Gerard C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rosemary C.

Notified on 6 April 2016
Ceased on 5 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth638 835212 270       
Balance Sheet
Cash Bank On Hand 224 669416 959872 4531 348 1831 697 4251 814 31145 530639 010
Current Assets1 119 846629 3761 147 2351 664 0962 175 4682 396 8742 659 4883 602 5653 345 272
Debtors422 399404 707730 276791 643827 285699 449845 1773 557 0352 706 262
Net Assets Liabilities 212 270716 2241 292 6091 907 2372 226 8872 541 1173 305 7944 013 797
Other Debtors 404 707730 276791 643827 285699 449845 1773 557 0352 706 262
Property Plant Equipment 56 00042 00031 50035 84625 86617 2289 96747 442
Cash Bank In Hand697 447224 669       
Tangible Fixed Assets 56 000       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve638 834212 269       
Shareholder Funds638 835212 270       
Other
Accumulated Depreciation Impairment Property Plant Equipment 8 18024 75435 25447 20357 18365 20472 46529 200
Average Number Employees During Period    22222
Balances Amounts Owed By Related Parties 318 121303 365      
Balances Amounts Owed To Related Parties 339 533339 228      
Corporation Tax Payable 129 376130 813      
Creditors 339 174339 174259 174147 174107 174102 014102 014170 468
Fixed Assets 56 00042 05031 60035 94625 96617 32810 067838 993
Increase From Depreciation Charge For Year Property Plant Equipment  16 57410 50011 9499 98010 5957 26110 948
Investments Fixed Assets  50100100100100100791 551
Net Current Assets Liabilities978 009495 4441 013 3481 520 1832 018 4652 308 0952 625 8033 397 7413 174 804
Number Shares Issued Fully Paid   1     
Other Creditors 339 174339 174259 174147 174107 174102 014102 0145 165
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      2 574 54 213
Other Disposals Property Plant Equipment      2 574 64 180
Other Investments Other Than Loans    100100100100791 551
Other Taxation Social Security Payable 177131 433140 570148 00979 66930 697201 642165 303
Par Value Share 1 1     
Property Plant Equipment Gross Cost 64 18066 75466 75483 04983 04982 43282 43276 642
Total Additions Including From Business Combinations Property Plant Equipment  2 574 16 295 1 957 58 390
Total Assets Less Current Liabilities978 009551 4441 055 3981 551 7832 054 4112 334 0612 643 1313 407 8084 013 797
Creditors Due After One Year339 174339 174       
Creditors Due Within One Year141 837133 932       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 5th, January 2024 		Free Download (11 pages)

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