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Gbs Estates Limited (Companies House Registration Number 07587094) is a private limited company established on 2011-04-01 in United Kingdom. The firm can be found at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Having undergone a change in 2022-12-01, the previous name the enterprise used was Clearmark Estates Limited. Gbs Estates Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Gbs Estates Limited
Number 07587094
Date of Incorporation: 2011/04/01
End of financial year: 31 December
Address: Pinnacle House, 1 Pinnacle Way, Derby, DE24 8ZS
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular firm, we can name: Dave B. (in the company from 01 April 2011), Christopher G. (appointment date: 01 April 2011), Christopher S. (appointed on 01 April 2011). 1 secretary is there as well: Christopher S. (appointed on 01 April 2011). The official register reports 3 persons of significant control, namely: Dave B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 375,245 390,737 59,342 107,867 285,846 301,588 921,787 420,480 709,350 1,020,888 996,983 1,339,328 1,480,332
Fixed Assets - - - - 2,210,000 3,016,765 3,359,730 3,368,059 3,365,766 3,363,817 3,362,160 3,352,771 -
Number Shares Allotted 3 3 3 3 3 - - - - - - - -
Shareholder Funds 20,329 94,284 210,379 331,694 533,306 - - - - - - - -
Tangible Fixed Assets 1,815,120 1,826,198 1,852,535 1,847,367 1,908,546 - - - - - - - -
Total Assets Less Current Liabilities 722,472 749,156 217,270 337,551 839,739 1,034,533 1,324,813 3,699,693 3,987,301 4,277,732 4,268,669 4,542,580 4,701,093

People with significant control

Dave B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christopher S.
6 April 2016 - 31 March 2022
Nature of control: right to appoint and remove directors
Christopher G.
6 April 2016 - 31 March 2022
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 5th, March 2024 | accounts 		Free Download (9 pages)

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