GP

GNS PROPERTY SERVICES LIMITED

Dissolved

Company number 03296707

Rushden, England · Incorporated 19 December 1996

2 Crown Way, Rushden, NN10 6BS, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

GNS PROPERTY SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 April 2018 having been incorporated on 19 December 1996. Its registered office is at 2 Crown Way, Rushden, NN10 6BS, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Asquith Court Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: BOLAND, Elizabeth (appointed 10 November 2016), DREIER, Stephen (appointed 10 November 2016), LISSY, Dave (appointed 10 November 2016) and TUGENDHAT, James Walter (appointed 10 November 2016). KRAMER, Stephen serves as company secretary (appointed 10 November 2016). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 26 September 2017. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 10 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

10 November 2016
BE
10 November 2016
LD
LISSY, Dave
Director
10 November 2016
KS
KRAMER, Stephen
Secretary
10 November 2016
DS
DREIER, Stephen
Director
10 November 2016
SA
SAGE, Adam David
Director · Resigned
5 September 2011
SA
SAGE, Adam David
Secretary · Resigned
1 February 2010
YN
YARROW, Nicholas John
Director · Resigned
1 February 2008
MA
MORRIS, Andrew Terry
Director · Resigned
31 July 2007
FR
FORD, Russell Mark
Director · Resigned
31 December 2005
HN
HENDRIE, Neal Malcolm
Director · Resigned
12 January 2004
RP
RHODES, Phillip Baverstock
Director · Resigned
11 November 2002
AP
AUGHTERSON, Peter William
Director · Resigned
7 June 1999
BS
BUXTON SMITH, Maria Rita
Secretary · Resigned
2 March 1998
PM
PHILLIPS, Mark Randall
Director · Resigned
2 March 1998
PS
PHILPOTT, Stephen John Randall
Director · Resigned
2 February 1998
FR
FAIRHURST, Russell William
Secretary · Resigned
10 October 1997
RR
RING, Ronald Arthur
Director · Resigned
3 January 1997
BL
BROWNE, Lorna Barrington
Secretary · Resigned
31 December 1996
CJ
CLARKE, James
Director · Resigned
31 December 1996
AB
ALLY, Bibi Rahima
Secretary · Resigned
19 December 1996
CB
COLLETT, Brian
Director · Resigned
19 December 1996

Persons with significant control

PS
Asquith Court Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
12 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Annual Return
10 December 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 March 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Dormant
Accounts
23 April 2003 View
Legacy
Accounts
28 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2002 View
Legacy
Capital
24 June 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Mortgage
20 June 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Mortgage
29 May 2001 View
Legacy
Mortgage
29 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Resolution
Resolution
18 May 2001 View
Legacy
Capital
18 May 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Address
7 March 2001 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Accounts
6 August 1999 View
Legacy
Address
28 July 1999 View
Legacy
Address
6 July 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Mortgage
17 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Officers
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Annual Return
4 January 1999 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Resolution
Resolution
16 December 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Address
16 February 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Address
6 June 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Address
23 January 1997 View
Legacy
Accounts
23 January 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
23 January 1997 View
Incorporation Company
Incorporation
19 December 1996 View

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