G.p.f. Developments Limited in Lower Bentham LANCASTER

G.p.f. Developments Limited LANCASTER

Founded in 2005, G.p.f. Developments, classified under reg no. 05510655 is an active company. Currently registered at Collingwood House Burton Road LA2 7ER, Lancaster the company has been in the business for 19 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Caroline F. and George F.. In addition one secretary - Caroline F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline F. who worked with the the company until 17 February 2023.

G.p.f. Developments Limited Address / Contact

Office Address	Collingwood House Burton Road
Office Address2	Lower Bentham
Town	Lancaster
Post code	LA2 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05510655
Date of Incorporation	Mon, 18th Jul 2005
Industry	Other building completion and finishing
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Caroline F.

Position: Director

Appointed: 17 February 2023

Caroline F.

Position: Secretary

Appointed: 17 February 2023

George F.

Position: Director

Appointed: 17 February 2023

Samuel P.

Position: Director

Appointed: 17 February 2023

Resigned: 17 February 2023

George F.

Position: Director

Appointed: 18 July 2005

Resigned: 17 February 2023

Caroline F.

Position: Secretary

Appointed: 18 July 2005

Resigned: 17 February 2023

Caroline F.

Position: Director

Appointed: 18 July 2005

Resigned: 17 February 2023

People with significant control

The list of PSCs who own or control the company includes 5 names. As we discovered, there is Caroline F. This PSC and has 25-50% shares. The second one in the persons with significant control register is George F. This PSC owns 25-50% shares. Moving on, there is Samuel P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Caroline F.

Notified on	17 February 2023
Nature of control:	25-50% shares

George F.

Notified on	17 February 2023
Nature of control:	25-50% shares

Samuel P.

Notified on	17 February 2023
Ceased on	17 February 2023
Nature of control:	75,01-100% shares

Caroline F.

Notified on	18 July 2016
Ceased on	17 February 2023
Nature of control:	25-50% voting rights 25-50% shares

George F.

Notified on	18 July 2016
Ceased on	17 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 8th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-10-31 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AP03	On 2023-02-17 - new secretary appointed filed on: 21st, April 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Broom Road Croydon CR0 8NE England to Collingwood House Burton Road Lower Bentham Lancaster LA2 7ER on 2023-04-21 filed on: 21st, April 2023	address	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-17 filed on: 21st, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 21st, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-17 filed on: 21st, April 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from , 153a East Street, London, SE17 2SD to 44 Broom Road Croydon CR0 8NE on 2023-02-19 filed on: 19th, February 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-02-17 filed on: 19th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-17 filed on: 19th, February 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-17 filed on: 19th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-17 filed on: 19th, February 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Collingwood House Burton Road Lower Bentham Lancaster LA2 7ER England to 153a East Street London SE17 2SD on 2023-01-18 filed on: 18th, January 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-10-31 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 15th, January 2020	accounts	Free Download (3 pages)
CH01	On 2019-08-28 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Collingwood Drive Main Street Lower Bentham Lancaster Lancs LA2 7GH to Collingwood House Burton Road Lower Bentham Lancaster LA2 7ER on 2019-09-25 filed on: 25th, September 2019	address	Free Download (1 page)
CH01	On 2019-08-28 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 28th, January 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 24th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 24th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-02: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-22: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 20th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, January 2011	accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Collingwood Drive Lower Bentham Lancaster Lancashire LA2 7GH United Kingdom on 2010-08-05 filed on: 5th, August 2010	address	Free Download (1 page)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-03-23 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
CH03	On 2010-03-23 secretary's details were changed filed on: 23rd, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 23rd, July 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Kinder Cottage 10 Cheapside Lower Bentham Lancaster Lancashire LA2 7EJ on 2010-07-23 filed on: 23rd, July 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 27th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-09-19 filed on: 19th, September 2006	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 5 victoria buildings, low bentham, lancaster lancashire LA2 7EL filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 5 victoria buildings, low bentham, lancaster lancashire LA2 7EL filed on: 13th, March 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 4th, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on 2005-08-03. Value of each share 1 £, total number of shares: 10. filed on: 27th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on 2005-08-03. Value of each share 1 £, total number of shares: 10. filed on: 27th, October 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (10 pages)

G.p.f. Developments Limited LANCASTER

G.p.f. Developments Limited Address / Contact

Company Information / Profile

Company staff

Caroline F.

Caroline F.

George F.

Samuel P.

George F.

Caroline F.

Caroline F.

People with significant control

Company filings

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