GMI ESTATES LIMITED - Profile & Financials

Accounts Submitted 6 Jul 2020

Confirmation Statement Submitted 29 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Middleton House Westland Road Leeds LS11 5UH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

Show resigned officers

						Status
David James Shann	Director	British	United Kingdom	52	30 Nov 2012	Active
Dominic Michael Lush	Secretary	Unknown	Unknown	—	6 Jul 2016	Active
Jarrod Colin Best	Director	British	United Kingdom	49	28 Apr 2017	Active

Shareholders

Shareholders (7)


Paul Whitaker	17.0%	170	Ordinary B	28 Jul 2017
Paul Whitaker	17.0%	170	Ordinary A	28 Jul 2017
Kellington Estates Limited	0.0%	0	Ordinary B	28 Jul 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jarrod Colin Best

British

Active

Notified 18 May 2017

Residence United Kingdom

DOB January 1977

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Paul Whitaker

British

Active

Notified 18 May 2017

Residence England

DOB April 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David James Shann

British

Active

Notified 18 May 2017

Residence United Kingdom

DOB May 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kellington Estates Limited

Ceased 18 May 2017

Ceased

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Group Structure

GMI ESTATES LIMITED Current Company

CLAYTON WEST DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DUCHY HOMES (PENISTONE) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

DUCHY HOMES (SCAWTHORPE) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

GMI HERTEN DONCASTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GMI LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jun 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Mar 2021	Gazette	Gazette Notice Voluntary	View(1 page)
5 Mar 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-27 with no updates	View(3 pages)
6 Jul 2020	Accounts	Annual accounts made up to 2019-09-30	View(9 pages)