GE

GPS ESTATES LIMITED

Active

Company number 04561386

Silsoe, United Kingdom · Incorporated 14 October 2002

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2009

Company overview

GPS Estates Limited is an active private limited company incorporated on 14 October 2002 and registered in England and Wales. Its registered office is at 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ. The company’s principal activities are construction of domestic buildings (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled equally by its two directors, Mr Darren Gill and Mr John Joseph Gill, each holding 25–50% of the shares and voting rights. Mr Darren Gill also serves as company secretary. The most recent accounts filed were group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 8 April 2026 with no updates.

The company has no charges registered as at the latest confirmation statement, no insolvency history and has never been liquidated. A mortgage was created on 31 October 2025.

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
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Mr John Joseph Gill
Born March 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Darren Gill
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
3 June 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Change Person Secretary Company With Change Date
Officers
13 April 2023 View
Change Person Director Company With Change Date
Officers
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Accounts With Accounts Type Group
Accounts
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 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
21 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Group
Accounts
8 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 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
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Legacy
Mortgage
20 August 2011 View
Legacy
Capital
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Legacy
Mortgage
13 August 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
4 February 2010 View
Legacy
Mortgage
15 January 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Mortgage
11 March 2009 View
Accounts With Accounts Type Small
Accounts
28 December 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Address
4 February 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Mortgage
26 October 2007 View
Legacy
Mortgage
11 August 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Address
1 December 2006 View
Legacy
Annual Return
3 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Mortgage
13 October 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Mortgage
8 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
4 April 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
12 January 2006 View
Legacy
Mortgage
2 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Mortgage
19 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
11 November 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
28 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2004 View
Legacy
Capital
11 January 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Incorporation Company
Incorporation
14 October 2002 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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