You are here: bizstats.co.uk > a-z index > G list

G.p.s Lettings Limited DARTFORD


G.p.s Lettings started in year 2003 as Private Limited Company with registration number 04943460. The G.p.s Lettings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dartford at 6-8 Esparto Way. Postal code: DA4 9FF. Since 2004-10-18 G.p.s Lettings Limited is no longer carrying the name G.p.s (welling).

At the moment there are 4 directors in the the company, namely Adam J., Gillian O. and Deborah J. and others. In addition one secretary - Deborah J. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Ben J.. There were no ex directors.

G.p.s Lettings Limited Address / Contact

Office Address 6-8 Esparto Way
Office Address2 South Darenth
Town Dartford
Post code DA4 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04943460
Date of Incorporation Fri, 24th Oct 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Adam J.

Position: Director

Appointed: 10 July 2023

Gillian O.

Position: Director

Appointed: 10 July 2023

Deborah J.

Position: Secretary

Appointed: 29 September 2004

Deborah J.

Position: Director

Appointed: 29 September 2004

Michael O.

Position: Director

Appointed: 24 October 2003

Ben J.

Position: Secretary

Appointed: 21 October 2016

Resigned: 01 March 2023

Sr Registrars Limited

Position: Corporate Secretary

Appointed: 24 October 2003

Resigned: 27 September 2004

Battle Directors Ltd

Position: Corporate Director

Appointed: 24 October 2003

Resigned: 24 October 2003

Battle Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 October 2003

Resigned: 24 October 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Gillian O. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Michael O. This PSC owns 25-50% shares. Then there is Deborah J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Gillian O.

Notified on 26 October 2022
Nature of control: 25-50% shares

Michael O.

Notified on 26 October 2022
Nature of control: 25-50% shares

Deborah J.

Notified on 21 October 2016
Nature of control: 25-50% shares

Company previous names

G.p.s (welling) October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand70 34982 950118 69093 553102 766
Current Assets74 39382 950235 221302 509224 855
Debtors4 044 116 531208 956122 089
Net Assets Liabilities43 31426 10486 882124 855102 582
Property Plant Equipment5 2513 8884 0584 3063 217
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 922-3 180   
Accumulated Amortisation Impairment Intangible Assets73 00078 30083 60088 90094 200
Accumulated Depreciation Impairment Property Plant Equipment40 74842 11143 64845 43246 624
Additions Other Than Through Business Combinations Property Plant Equipment  1 707  
Average Number Employees During Period111112139
Creditors69 42290 46350 00046 43526 667
Fixed Assets38 25131 58826 45821 40615 017
Increase From Amortisation Charge For Year Intangible Assets 5 3005 3005 3005 300
Increase From Depreciation Charge For Year Property Plant Equipment 1 3631 5371 7841 332
Intangible Assets33 00027 70022 40017 10011 800
Intangible Assets Gross Cost106 000106 000106 000106 000 
Net Current Assets Liabilities7 985-2 304110 424149 884114 232
Number Shares Issued Fully Paid100100100100100
Par Value Share 1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 0145 2092 102  
Property Plant Equipment Gross Cost45 99945 99947 70649 73849 841
Total Assets Less Current Liabilities46 23629 284136 882171 290129 249
Disposals Decrease In Depreciation Impairment Property Plant Equipment    140
Disposals Property Plant Equipment    421
Total Additions Including From Business Combinations Property Plant Equipment   2 032524

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-07-10
filed on: 10th, July 2023
Free Download (2 pages)

Company search