GP

GPS PROPERTIES LIMITED

Active

Company number 03680827

Silsoe, United Kingdom · Incorporated 9 December 1998

4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, United Kingdom

Last updated on 14 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DELAHAWK LIMITED · 9 December 1998 – 24 December 1998

Company overview

No company summary available yet.

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
21 December 2025
Next due
4 January 2027
4 months left

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
Gps Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change Person Director Company With Change Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Auditors Resignation Company
Auditors
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
29 October 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Small
Accounts
28 December 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Mortgage
1 August 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Mortgage
11 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
4 April 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Mortgage
21 October 2005 View
Resolution
Resolution
7 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Mortgage
3 July 2004 View
Legacy
Mortgage
17 January 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
23 July 2003 View
Legacy
Mortgage
2 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Address
24 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2001 View
Legacy
Annual Return
24 December 2001 View
Legacy
Mortgage
19 December 2001 View
Legacy
Annual Return
25 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Mortgage
21 November 2000 View
Legacy
Mortgage
6 October 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Mortgage
4 June 1999 View
Memorandum Articles
Incorporation
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Address
14 March 1999 View
Resolution
Resolution
14 March 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Incorporation Company
Incorporation
9 December 1998 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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