1-5 GP MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04233692

Incorporation date

13/06/2001

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/02/2024

Director's details changed for Mr Alastair Insall on 2024-02-07

View PDF (2 pages)

25/10/2023

Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20

View PDF (2 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Christopher James Jukes as a director on 2022-11-30

View PDF (1 pages)

12/12/2022

Appointment of Mr Alastair Insall as a director on 2022-12-01

View PDF (2 pages)

10/12/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01

View PDF (2 pages)

11/11/2022

Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31

View PDF (1 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/08/2022

Appointment of Mr Christopher James Jukes as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Andrew Thomas Taylor as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Derek John Lewis as a director on 2022-03-31

View PDF (1 pages)

22/09/2021

Appointment of Mrs Carolyn Jean Down as a secretary on 2021-09-04

View PDF (2 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Termination of appointment of Derek John Lewis as a secretary on 2021-09-03

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

29/06/2021

Termination of appointment of James Gilles Raynor as a director on 2021-06-29

View PDF (1 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

07/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Appointment of Mr Derek John Lewis as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Mr Andrew Thomas Taylor as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2020-06-30

View PDF (1 pages)

02/07/2020

Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2020-06-30

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

15/01/2020

Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Keith John Bailey as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Douglas Nigel Crichton as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Francis O'grady as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Amelia Mary Staveley as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31

View PDF (1 pages)

30/09/2019

Appointment of Mr James Gilles Raynor as a director on 2019-09-30

View PDF (2 pages)

30/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

28/08/2019

Termination of appointment of Anna Clare Bond as a director on 2019-08-23

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

View PDF (2 pages)

01/08/2018

Director's details changed for Mrs Anna Clare Bond on 2018-08-01

View PDF (2 pages)

07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

View PDF (1 pages)

01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mrs Anna Clare Bond as a director on 2018-05-21

View PDF (2 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

21/05/2018

Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/10/2017

Director's details changed for Miss Amelia Mary Staveley on 2017-10-17

View PDF (2 pages)

12/07/2017

Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mr Paul Francis O'grady as a director on 2017-07-07

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

31/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/01/2017

Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20

View PDF (2 pages)

03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

View PDF (1 pages)

16/09/2016

Director's details changed for Mr William Robert Bax on 2016-08-01

View PDF (2 pages)

14/06/2016

Appointment of Mr Douglas Crichton as a director on 2016-04-29

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (15 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Appointment of Mr Simon Harding-Roots as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Nigel Auriol Hughes as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Keith John Bailey as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28

View PDF (1 pages)

14/03/2016

Termination of appointment of Simon Richard Elmer as a director on 2016-03-11

View PDF (1 pages)

22/02/2016

Termination of appointment of Haydn John Cooper as a director on 2016-02-19

View PDF (1 pages)

13/01/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-01-11

View PDF (2 pages)

01/12/2015

Director's details changed for Ms Catherine Stevenson on 2015-11-30

View PDF (2 pages)

21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

View PDF (2 pages)

29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

29/07/2015

Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (13 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/05/2015

Termination of appointment of Ian Robert Morrison as a director on 2015-05-07

View PDF (1 pages)

17/10/2014

Termination of appointment of John Edward Thompson Clark as a director on 2014-10-17

View PDF (1 pages)

17/10/2014

Appointment of Mrs Chantal Henderson as a director on 2014-10-17

View PDF (2 pages)

23/06/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (15 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

13/11/2013

Appointment of Jorge Emanuel Mendonca as a director

View PDF (2 pages)

13/11/2013

Appointment of Craig Mcwilliam as a director

View PDF (2 pages)

13/11/2013

Appointment of Ian Robert Morrison as a director

View PDF (2 pages)

08/11/2013

Appointment of Catherine Stevenson as a director

View PDF (2 pages)

08/11/2013

Appointment of Haydn John Cooper as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Giles Clarke as a director

View PDF (1 pages)

26/07/2013

Certificate of change of name

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (11 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

View PDF (2 pages)

07/12/2012

Termination of appointment of Gary Powell as a director

View PDF (1 pages)

07/12/2012

Appointment of Dr Ian Douglas Mair as a director

View PDF (2 pages)

10/07/2012

Director's details changed for Simon Richard Elmer on 2012-07-09

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (11 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/09/2011

Director's details changed for William Robert Bax on 2011-09-19

View PDF (2 pages)

31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (11 pages)

01/02/2011

Appointment of William Robert Bax as a director

View PDF (2 pages)

01/02/2011

Appointment of Ulrike Schwarz-Runer as a director

View PDF (2 pages)

08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

View PDF (2 pages)

15/11/2010

Termination of appointment of Sarah Curtis as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Lauren Buck as a director

View PDF (1 pages)

09/11/2010

Director's details changed for Roger Frederick Cranford Blundell on 2010-11-04

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/07/2009

Director appointed simon richard elmer

View PDF (3 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/03/2009

Director appointed gary james powell

View PDF (3 pages)

06/01/2009

Appointment terminated director darren rawcliffe

View PDF (1 pages)

01/12/2008

Resolutions

View PDF (1 pages)

07/07/2008

Appointment terminated director mark preston

View PDF (1 pages)

07/07/2008

Appointment terminated secretary caroline tolhurst

View PDF (1 pages)

07/07/2008

Director appointed john edward thompson clark

View PDF (2 pages)

07/07/2008

Secretary appointed katharine emma robinson

View PDF (2 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

04/04/2008

Appointment terminated director richard handley

View PDF (1 pages)

12/10/2007

New director appointed

View PDF (3 pages)

04/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/11/2006

New director appointed

View PDF (3 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 13/06/06; full list of members

View PDF (6 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

07/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/04/2005

New director appointed

View PDF (2 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 13/06/04; no change of members

View PDF (6 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

13/08/2003

Resolutions

View PDF (1 pages)

02/07/2003

Return made up to 13/06/03; no change of members

View PDF (6 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/01/2003

Resolutions

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (3 pages)

26/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

Certificate of change of name

View PDF (2 pages)

09/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (3 pages)

26/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

26/06/2001

Secretary resigned;director resigned

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26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jukes, Christopher James	Director	01/08/2022 - 30/11/2022	140
Taylor, Andrew Thomas	Director	01/08/2022 - 20/10/2023	42
Taylor, Andrew Thomas	Director	01/07/2020 - 31/03/2022	42
Milne, Julian Richard, Mr.	Director	11/07/2002 - 26/05/2006	71
Clark, John Edward Thompson	Director	01/07/2008 - 17/10/2014	59

Persons with Significant Control

No PSC data available.

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Description

About 1-5 GP MANAGEMENT LIMITED

1-5 GP MANAGEMENT LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-5 GP MANAGEMENT LIMITED?

1-5 GP MANAGEMENT LIMITED is currently Active. It was registered on 13/06/2001 .

Where is 1-5 GP MANAGEMENT LIMITED located?

1-5 GP MANAGEMENT LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does 1-5 GP MANAGEMENT LIMITED do?

1-5 GP MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1-5 GP MANAGEMENT LIMITED?

The latest filing was on 01/08/2025: Accounts for a dormant company made up to 2024-12-31.