GL

GPEA LIMITED

Active

Company number 02819824

Bournemouth, England · Incorporated 20 May 1993

2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA, England

Last updated on 14 September 2026

Advertising agencies · SIC 73110

Activities of other membership organisations n.e.c. · SIC 94990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2014

Company overview

GPEA Limited is an active private limited company incorporated on 20 May 1993 and registered in England and Wales. Its registered office is at 2 St. Stephen’s Court, St. Stephen’s Road, Bournemouth, Dorset, BH2 6LA.

The company is a wholly owned subsidiary of The Property Franchise Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three British directors: Iain Henry McKenzie (appointed 2018), and Gareth Meirion Samples and Paul Martin James Latham (both appointed 31 May 2024). A director was terminated on 13 February 2026.

GPEA Limited carries out activities classified under SIC codes 73110 (advertising agencies), 94990 (activities of other membership organisations) and 96090 (other service activities n.e.c.). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date. The next confirmation statement is due by 31 May 2026. A mortgage charge was fully satisfied on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Property Franchise Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

2 funding rounds
30 May 2014
Shares allotted · 0 shares allotted
—
20 May 1993
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Annual Return Company With Made Up Date
Annual Return
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Move Registers To Registered Office Company With New Address
Address
17 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Small
Accounts
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Resolution
Resolution
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Sail Address Company With Old Address New Address
Address
13 June 2016 View
Accounts With Accounts Type Group
Accounts
1 March 2016 View
Capital Cancellation Shares
Capital
31 December 2015 View
Capital Return Purchase Own Shares
Capital
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Change Person Secretary Company With Change Date
Officers
3 July 2014 View
Change Person Director Company With Change Date
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Capital Cancellation Shares
Capital
7 October 2013 View
Capital Return Purchase Own Shares
Capital
7 October 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Move Registers To Sail Company
Address
14 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
8 September 2009 View
Miscellaneous
Miscellaneous
11 July 2009 View
Legacy
Capital
6 July 2009 View
Legacy
Insolvency
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Officers
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Small
Accounts
5 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Small
Accounts
7 June 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
29 December 2005 View
Legacy
Capital
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Capital
12 December 2005 View
Legacy
Capital
12 December 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Capital
26 September 2003 View
Legacy
Annual Return
16 September 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Small
Accounts
18 March 2003 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Address
25 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
4 April 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Small
Accounts
2 March 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Small
Accounts
24 March 1999 View
Legacy
Annual Return
23 June 1998 View
Legacy
Address
28 May 1998 View
Accounts With Accounts Type Small
Accounts
2 April 1998 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Annual Return
26 May 1996 View
Accounts With Accounts Type Small
Accounts
6 March 1996 View
Legacy
Address
12 December 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
7 March 1995 View
Accounts With Accounts Type Small
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 August 1994 View
Legacy
Capital
17 June 1993 View
Resolution
Resolution
17 June 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Incorporation Company
Incorporation
20 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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