G.P.S Lettings Limited
- Company number
- 04943460
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Oct 2003
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Hadrian Holding Limited (179 companies)
Registered office
Previous names
- G.P.S (Welling) Limited (until 18 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gillian O'Brien | Ownership Of Shares 25 To 50 Percent | 26 Oct 2022 | 26 Oct 2022 |
| Mr Michael O'Brien | Ownership Of Shares 25 To 50 Percent | 26 Oct 2022 | 29 Oct 2024 |
| Mrs Deborah Marion Jones | Ownership Of Shares 25 To 50 Percent | 21 Oct 2016 | 29 Oct 2024 |
| Acorn Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 28 Oct 2024 | -£23,941 | £23,081 | 12 |
| 31 Oct 2023 | £57,157 | £93,038 | 9 |
| 31 Oct 2022 | £102,582 | £102,766 | 13 |
| 31 Oct 2021 | £124,855 | £93,553 | 12 |
| 31 Oct 2020 | £86,882 | £118,690 | 11 |
| 31 Oct 2019 | £26,104 | £82,950 | 11 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
G.P.S Lettings Limited → Acorn Limited → Acorn (Holdings) Limited → Abacus Bidco Limited → LRG (UK) Limited → The Leaders Romans Midco 2 Limited
Directors’ other companies
- KAVANAGH, Peter - Director at Northfields Estates Limited
- KAVANAGH, Peter - Director at Regents Estate Agents (Surrey) Limited
- KAVANAGH, Peter - Director at Waterfalls Residential Lettings Limited
- KAVANAGH, Peter - Director at Willow Topco Limited
- KAVANAGH, Peter - Director at Harrisons Property London Limited
- KAVANAGH, Peter - Director at Willow Holdco Limited
- KAVANAGH, Peter - Director at Residential Property Group Limited
- KAVANAGH, Peter - Director at Red Bear Property Management Limited
- KAVANAGH, Peter - Director at Principia Estate & Asset Management Ltd
- KAVANAGH, Peter - Director at Life Financial Services Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)