Introduction
Watch Company
G
GL53 PROPERTY LIMITED
GL53 PROPERTY LIMITED is an active company incorporated on 14 December 2020 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GL53 PROPERTY LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13079995
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
23 Hales Road Cheltenham, GL52 6SF,
Previous Addresses
Bentham House Bentham Lane Bentham Cheltenham GL51 4UT England
From: 18 August 2021To: 30 November 2023
Landscape Daisy Bank Road Leckhampton Cheltenham GL53 9QQ England
From: 14 December 2020To: 18 August 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASTBURY, Ryan
ActiveHales Road, CheltenhamGL52 6SF
Born December 1984
Director
Appointed 01 Nov 2025
ASTBURY, Ryan
Hales Road, CheltenhamGL52 6SF
Born December 1984
Director
01 Nov 2025
Active
SMITH, James Oliver Edward
ResignedHales Road, CheltenhamGL52 6SF
Born April 1975
Director
Appointed 14 Dec 2020
Resigned 01 Nov 2025
SMITH, James Oliver Edward
Hales Road, CheltenhamGL52 6SF
Born April 1975
Director
14 Dec 2020
Resigned 01 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daisy Bank Road, CheltenhamGL53 9QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Js And Os Holdings Limited
Daisy Bank Road, CheltenhamGL53 9QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021