| Company Name | G & G Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 03160197 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Maralyn Lillian Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1996(1 week, 6 days after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cliveden Close Shenfield Essex CM15 8JP |
| Director Name | Mr Peter Leonard Jones |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1997(1 year, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cliveden Close Shenfield Essex CM15 8JP |
| Director Name | Mrs Maralyn Lillian Jones |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(4 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cliveden Close Shenfield Essex CM15 8JP |
| Director Name | Mr Glen Owen Jones |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Birnam Lodge Nursery Road Loughton Essex IG10 4EF |
| Director Name | Mr Graeme Paul Jones |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2015(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2 Cliveden Close Shenfield Brentwood Essex CM15 8JP |
| Director Name | Paul Marshall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 August 1998) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Copperkins Lane Chesham Bois Amersham Buckinghamshire HP6 5RA |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs Maralyn Lilian Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Leonard Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £836,312 |
| Cash | £2,633 |
| Current Liabilities | £54,439 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 24 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 2 March 2022 | Confirmation statement made on 15 February 2022 with updates (4 pages) |
| 12 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 7 April 2021 | Confirmation statement made on 15 February 2021 with updates (4 pages) |
| 6 April 2021 | Director's details changed for Mr Graeme Jones on 1 February 2019 (2 pages) |
| 6 April 2021 | Change of details for Mrs Maralyn Lilian Jones as a person with significant control on 1 February 2021 (2 pages) |
| 25 September 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 1 April 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 31 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 28 February 2019 | Director's details changed for Mr Glen Owen Jones on 14 February 2019 (2 pages) |
| 28 February 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 21 April 2017 | Director's details changed for Mr Graeme Jones on 16 February 2016 (2 pages) |
| 21 April 2017 | Director's details changed for Mr Graeme Jones on 16 February 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 2 November 2015 | Appointment of Mr Glen Owen Jones as a director on 16 October 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Graeme Jones as a director on 16 October 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Graeme Jones as a director on 16 October 2015 (2 pages) |
| 2 November 2015 | Appointment of Mr Glen Owen Jones as a director on 16 October 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 27 February 2009 | Return made up to 15/02/09; no change of members (3 pages) |
| 27 February 2009 | Return made up to 15/02/09; no change of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 26 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 22 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 18 March 2004 | Return made up to 15/02/04; full list of members
|
| 18 March 2004 | Return made up to 15/02/04; full list of members
|
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: neale & company goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: neale & company goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 1 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 7 March 2001 | Return made up to 15/02/01; full list of members
|
| 7 March 2001 | Return made up to 15/02/01; full list of members
|
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 23 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Director resigned (1 page) |
| 24 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 30 April 1997 | Secretary's particulars changed (1 page) |
| 30 April 1997 | Ad 28/02/96--------- £ si 60@1 (2 pages) |
| 30 April 1997 | Secretary's particulars changed (1 page) |
| 30 April 1997 | Ad 28/02/96--------- £ si 60@1 (2 pages) |
| 30 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 15 February 1996 | Incorporation (13 pages) |
| 15 February 1996 | Incorporation (13 pages) |