| Company Name | G & B Property Developments Ltd |
|---|---|
| Directors | Brad Commins and Debbie Ellen Commins |
| Company Status | Active |
| Company Number | 09966517 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2016(8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brad Commins |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Mold Road Connah's Quay Deeside Flintshire CH5 4QW Wales |
| Director Name | Mrs Debbie Ellen Commins |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 103 Mold Road Connah's Quay Deeside Flintshire CH5 4QW Wales |
| Director Name | Mr Grahame Thomas Hynes |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mold Road Connah's Quay Deeside Flintshire CH5 4QL Wales |
| Secretary Name | Grahame Thomas Hynes |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Mold Road Connah's Quay Deeside Flintshire CH5 4QL Wales |
Location
| Registered Address | 103 Mold Road Connah's Quay Deeside Flintshire CH5 4QW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Connah's Quay |
| Ward | Connah's Quay Wepre |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Charges
| 21 October 2022 | Delivered on: 24 October 2022 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: 27 mold road, connah's quay, deeside, CH5 4QL. Outstanding |
|---|
Filing History
| 4 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 24 October 2022 | Registration of charge 099665170001, created on 21 October 2022 (4 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 2 February 2022 | Confirmation statement made on 2 February 2022 with updates (3 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 27 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 26 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Notification of Debbie Ellen Commins as a person with significant control on 1 January 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 8 May 2019 | Registered office address changed from 27 Mold Road Connah's Quay Deeside Flitshire CH5 4QL United Kingdom to 103 Mold Road Connah's Quay Deeside Flintshire CH5 4QW on 8 May 2019 (1 page) |
| 18 April 2019 | Termination of appointment of Grahame Thomas Hynes as a secretary on 31 December 2018 (1 page) |
| 18 April 2019 | Termination of appointment of Grahame Thomas Hynes as a director on 31 December 2018 (1 page) |
| 18 April 2019 | Appointment of Mrs Debbie Commins as a director on 1 January 2019 (2 pages) |
| 18 April 2019 | Cessation of Grahame Thomas Hynes as a person with significant control on 31 December 2018 (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 7 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
| 25 January 2016 | Incorporation Statement of capital on 2016-01-25
|