GMI Property Holdings Limited

Company Name	GMI Property Holdings Limited
Company Status	Active
Company Number	04827764
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 5 months ago)
Previous Names	Inhoco 2898 Limited and GMI Property Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter John Gilman
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr James Poskitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Mr Christopher Edward Gilman
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS

Director Name	Judith Ann Corcoran
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2006)
Role	Company Director
Correspondence Address	7 Southleigh Grange Leeds West Yorkshire LS11 5XL

Director Name	Deborah Doyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Westland Road Leeds West Yorkshire LS11 5UH

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	14 November 2003(4 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Ian Nicholls
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2004)
Role	Surveyor
Correspondence Address	4 Bowood Grove Leeds West Yorkshire LS7 2PX

Director Name	Thomas George Gilman
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 High Street Clifford Leeds West Yorkshire LS23 6HJ

Director Name	Mr Christopher Gilman
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 2nd Floor St. Pauls Street Leeds LS1 2JG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	gmiproperty.com

Location

Registered Address	12th Floor Basilica 2 King Charles Street Leeds LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

125 at £1	Kellington Estates LTD 8.33% C
750 at £1	Gmi Holdings LTD 50.00% A
375 at £1	Gmi Holdings LTD 25.00% C
250 at £1	James Poskitt 16.67% B

Financials

Year	2014
Net Worth	£1,578,404
Cash	£370,677
Current Liabilities	£1,938,217

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (5 months ago)
Next Return Due	21 July 2024 (7 months, 2 weeks from now)

Charges

10 December 2008	Delivered on: 18 December 2008 Satisfied on: 20 May 2015 Persons entitled: Gmi Construction Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2008	Delivered on: 23 February 2008 Satisfied on: 20 May 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from gmi lakeside doncaster limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re gmi property holdings limited business premium account, account number 33238342. Fully Satisfied
24 June 2005	Delivered on: 30 June 2005 Satisfied on: 4 August 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The 3 ordinary shares of Â£1 each in gmi wombwell limited for which the stock or share certificates or other documents of title have been deposited by the company with the bank;. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
5 October 2023	Director's details changed for Mr Christopher Edward Gilman on 21 September 2023 (2 pages)
5 October 2023	Director's details changed for Mr Peter John Gilman on 30 September 2023 (2 pages)
7 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
13 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 July 2019	Confirmation statement made on 10 July 2019 with updates (3 pages)
16 July 2019	Director's details changed for Mr James Poskitt on 28 June 2019 (2 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 July 2018	Change of details for Gmi Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
4 August 2017	Registered office address changed from 41 2nd Floor St. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 41 2nd Floor St. Pauls Street Leeds LS1 2JG England to 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS on 4 August 2017 (1 page)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
7 April 2017	Termination of appointment of Susan Margaret Brook as a secretary on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Susan Margaret Brook as a secretary on 31 March 2017 (1 page)
2 November 2016	Appointment of Mr Christopher Edward Gilman as a director on 1 October 2016 (2 pages)
2 November 2016	Termination of appointment of Christopher Gilman as a director on 1 October 2016 (1 page)
2 November 2016	Appointment of Mr Christopher Edward Gilman as a director on 1 October 2016 (2 pages)
2 November 2016	Termination of appointment of Christopher Gilman as a director on 1 October 2016 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 August 2016	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016 (1 page)
21 August 2016	Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016 (1 page)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,500 (6 pages)
14 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,500 (6 pages)
5 August 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
20 May 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Satisfaction of charge 3 in full (4 pages)
20 May 2015	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
8 August 2014	Director's details changed for Mr James Poskitt on 6 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr James Poskitt on 6 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr James Poskitt on 6 August 2014 (2 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,500 (6 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,500 (6 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
3 September 2013	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
3 September 2013	Registered office address changed from Park House Westland Road Leeds West Yorkshire LS11 5UH on 3 September 2013 (1 page)
3 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (6 pages)
12 March 2013	Appointment of Mr Christopher Gilman as a director (2 pages)
12 March 2013	Appointment of Mr Christopher Gilman as a director (2 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
11 October 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
20 August 2012	Termination of appointment of Deborah Doyle as a director (1 page)
20 August 2012	Termination of appointment of Deborah Doyle as a director (1 page)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
31 August 2011	Director's details changed for Deborah Doyle on 31 August 2011 (2 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Director's details changed for Deborah Doyle on 31 August 2011 (2 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500 (4 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 31/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,500 (4 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
23 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
3 September 2010	Termination of appointment of Thomas Gilman as a director (2 pages)
3 September 2010	Termination of appointment of Thomas Gilman as a director (2 pages)
13 August 2010	Director's details changed for Mr Peter John Gilman on 1 January 2010 (2 pages)
13 August 2010	Director's details changed for Mr Peter John Gilman on 1 January 2010 (2 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
13 August 2010	Director's details changed for Mr Peter John Gilman on 1 January 2010 (2 pages)
13 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (8 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
13 January 2010	Group of companies' accounts made up to 31 March 2009 (21 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
22 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
30 July 2008	Return made up to 10/07/08; full list of members (5 pages)
30 July 2008	Return made up to 10/07/08; full list of members (5 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2007	Company name changed gmi property company LIMITED\certificate issued on 11/10/07 (2 pages)
11 October 2007	Company name changed gmi property company LIMITED\certificate issued on 11/10/07 (2 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
19 July 2007	Return made up to 10/07/07; no change of members (8 pages)
19 July 2007	Return made up to 10/07/07; no change of members (8 pages)
24 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
24 November 2006	Group of companies' accounts made up to 31 March 2006 (19 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Return made up to 10/07/06; no change of members (8 pages)
27 July 2006	Return made up to 10/07/06; no change of members (8 pages)
21 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 February 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
8 February 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
15 August 2005	Nc inc already adjusted 30/06/05 (1 page)
15 August 2005	Return made up to 10/07/05; full list of members (8 pages)
15 August 2005	Nc inc already adjusted 30/06/05 (1 page)
15 August 2005	Return made up to 10/07/05; full list of members (8 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2005	Nc inc already adjusted 30/06/05 (1 page)
14 July 2005	Memorandum and Articles of Association (9 pages)
14 July 2005	Nc inc already adjusted 30/06/05 (1 page)
14 July 2005	Memorandum and Articles of Association (9 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2005	Ad 30/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
14 July 2005	Ad 30/06/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000/2001000 (2 pages)
8 July 2005	Registered office changed on 08/07/05 from: middleton house westland road leeds LS11 5UH (1 page)
8 July 2005	Registered office changed on 08/07/05 from: middleton house westland road leeds LS11 5UH (1 page)
30 June 2005	Particulars of mortgage/charge (4 pages)
30 June 2005	Particulars of mortgage/charge (4 pages)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
31 January 2005	Group of companies' accounts made up to 30 June 2004 (13 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
16 July 2004	Return made up to 10/07/04; full list of members (8 pages)
16 July 2004	Return made up to 10/07/04; full list of members (8 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
24 May 2004	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
20 January 2004	Ad 14/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2004	Ad 14/11/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	Registered office changed on 06/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: 100 barbirolli square manchester M2 3AB (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (3 pages)
6 January 2004	New director appointed (4 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2003	Company name changed inhoco 2898 LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Company name changed inhoco 2898 LIMITED\certificate issued on 08/10/03 (2 pages)
10 July 2003	Incorporation (20 pages)
10 July 2003	Incorporation (20 pages)

GMI Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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