GB DEVELOPERS LIMITED

Key Data

Status

Active

Company No.

04480584

Incorporation date

09/07/2002

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

05/11/2025

Termination of appointment of Gareth Brewerton as a director on 2025-11-03

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05/11/2025

Termination of appointment of Gareth Brewerton as a secretary on 2025-11-03

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16/09/2025

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

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02/09/2025

Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-09-02

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

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04/04/2025

Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-04-04

View PDF (1 pages)

04/04/2025

Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 2025-04-04

View PDF (1 pages)

14/02/2025

Appointment of Mr Iqbal Sidhu as a director on 2025-02-13

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02/01/2025

Termination of appointment of Andrew John Cottrell as a director on 2024-12-31

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30/09/2024

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

View PDF (13 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Gareth Brewerton as a director on 2024-01-24

View PDF (2 pages)

17/01/2024

Termination of appointment of Andrew Robert Koss as a director on 2024-01-15

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10/01/2024

Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09

View PDF (2 pages)

14/12/2023

Termination of appointment of Keith Peter Hobbs as a director on 2023-11-30

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13/12/2023

Termination of appointment of Ruth Barnard as a secretary on 2023-11-30

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13/12/2023

Appointment of Mr Andrew John Cottrell as a director on 2023-12-01

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27/09/2023

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

View PDF (13 pages)

26/07/2023

Termination of appointment of David Keith Thompson as a director on 2023-07-25

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

17/11/2022

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

View PDF (13 pages)

19/10/2022

Termination of appointment of Catherine Isabel Mcclay as a director on 2022-10-18

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

09/03/2022

Appointment of Mr Keith Peter Hobbs as a director on 2022-03-03

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09/03/2022

Appointment of Mr Michael Thomas Patrick as a director on 2022-03-03

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30/11/2021

Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30

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30/11/2021

Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30

View PDF (1 pages)

20/09/2021

Termination of appointment of Matthew Giles Scrimshaw as a director on 2021-09-17

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

22/06/2021

Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14

View PDF (1 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

03/08/2020

Appointment of Mr Andrew Robert Koss as a director on 2020-08-03

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03/08/2020

Termination of appointment of Nauman Ahmad as a director on 2020-08-03

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/12/2019

Appointment of David Keith Thompson as a director on 2019-12-01

View PDF (2 pages)

09/12/2019

Appointment of Dr Catherine Isabel Mcclay as a director on 2019-12-01

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09/12/2019

Appointment of Matthew Giles Scrimshaw as a director on 2019-12-01

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06/12/2019

Termination of appointment of Sam Kieron Wither as a director on 2019-11-30

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14/11/2019

Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS

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14/11/2019

Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

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04/10/2019

Termination of appointment of Paul David Tomlinson as a director on 2019-09-30

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10/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

18/04/2019

Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 2019-04-18

View PDF (1 pages)

18/04/2019

Appointment of Mr Stephen Christopher Hands as a secretary on 2019-04-01

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18/04/2019

Registered office address changed from Ukpr 6th Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2019-04-18

View PDF (1 pages)

17/04/2019

Termination of appointment of Andrew Joseph Mountford as a secretary on 2019-04-01

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05/04/2019

Full accounts made up to 2018-03-31

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15/02/2019

Appointment of Mr Paul David Tomlinson as a director on 2019-02-12

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13/02/2019

Termination of appointment of Sriram Narayanan as a director on 2019-02-12

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13/02/2019

Termination of appointment of Jonathan Peter Addis as a director on 2019-01-31

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16/01/2019

Satisfaction of charge 044805840003 in full

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16/01/2019

Satisfaction of charge 044805840004 in full

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13/07/2018

Confirmation statement made on 2018-07-09 with no updates

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13/06/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

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13/06/2018

Appointment of Mr Stephen Christopher Hands as a director on 2018-05-31

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13/06/2018

Appointment of Mr Sriram Narayanan as a director on 2018-05-31

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13/06/2018

Appointment of Mr Nauman Ahmad as a director on 2018-05-31

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13/06/2018

Termination of appointment of Timothy Wayne Emrich as a director on 2018-05-31

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04/04/2018

Appointment of Mr Andrew Joseph Mountford as a secretary on 2018-03-28

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04/04/2018

Termination of appointment of Paul Robert Grant as a secretary on 2018-03-28

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04/01/2018

Full accounts made up to 2017-03-31

View PDF (11 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with no updates

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12/07/2017

Satisfaction of charge 2 in full

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21/12/2016

Full accounts made up to 2016-03-31

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13/07/2016

Confirmation statement made on 2016-07-09 with updates

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05/01/2016

Appointment of Mr Sam Kieron Wither as a director on 2016-01-04

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05/01/2016

Appointment of Mr Jonathan Peter Addis as a director on 2016-01-04

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16/12/2015

Full accounts made up to 2015-03-31

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26/11/2015

Resolutions

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26/11/2015

Statement of company's objects

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20/11/2015

Registration of charge 044805840004, created on 2015-11-16

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19/11/2015

Registration of charge 044805840003, created on 2015-11-16

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13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

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10/06/2015

Satisfaction of charge 1 in full

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09/01/2015

Full accounts made up to 2014-03-31

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09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

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09/07/2014

Registered office address changed from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA England on 2014-07-09

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13/03/2014

Miscellaneous

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11/03/2014

Miscellaneous

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31/10/2013

Accounts for a small company made up to 2013-03-31

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12/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

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09/09/2013

Termination of appointment of David Walters as a director

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09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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09/07/2013

Director's details changed for Mr Timothy Wayne Emrich on 2013-07-03

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09/07/2013

Secretary's details changed for Mr Paul Robert Grant on 2013-07-03

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02/07/2013

Registered office address changed from 16 Maddox Street 1St Floor London W1S 1PH United Kingdom on 2013-07-02

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15/09/2012

Particulars of a mortgage or charge / charge no: 2

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12/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

12/07/2012

Secretary's details changed for Mr Paul Robert Grant on 2012-07-02

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12/07/2012

Director's details changed for Mr Timothy Wayne Emrich on 2012-07-02

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29/05/2012

Accounts for a small company made up to 2011-12-31

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27/09/2011

Accounts for a small company made up to 2010-12-31

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13/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

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17/03/2011

Appointment of Mr Timothy Wayne Emrich as a director

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16/03/2011

Appointment of Mr Paul Robert Grant as a secretary

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26/01/2011

Memorandum and Articles of Association

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22/11/2010

Memorandum and Articles of Association

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15/11/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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12/11/2010

Resolutions

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04/11/2010

Particulars of a mortgage or charge / charge no: 1

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07/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

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26/02/2010

Total exemption full accounts made up to 2009-09-30

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20/01/2010

Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 2010-01-20

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19/12/2009

Certificate of change of name

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05/12/2009

Resolutions

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01/12/2009

Termination of appointment of Levelcheck Secretarial Services Limited as a secretary

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01/12/2009

Termination of appointment of Robert Jones as a director

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01/12/2009

Termination of appointment of Mark Petterson as a director

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01/12/2009

Termination of appointment of John Sulley as a director

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01/12/2009

Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB on 2009-12-01

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01/12/2009

Appointment of David Walters as a director

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15/07/2009

Return made up to 09/07/09; full list of members

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15/07/2009

Director's change of particulars / robert jones / 15/07/2009

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03/07/2009

Total exemption full accounts made up to 2008-09-30

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30/07/2008

Accounts for a dormant company made up to 2007-09-30

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15/07/2008

Return made up to 09/07/08; full list of members

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15/07/2008

Director's change of particulars / john sulley / 15/07/2008

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15/07/2008

Director's change of particulars / mark petterson / 15/07/2008

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06/03/2008

Certificate of change of name

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05/10/2007

Director's particulars changed

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02/08/2007

Accounts for a dormant company made up to 2006-09-30

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12/07/2007

Return made up to 09/07/07; full list of members

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12/07/2007

Location of debenture register

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12/07/2007

Location of register of members

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12/07/2007

Registered office changed on 12/07/07 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB

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11/08/2006

Accounts for a dormant company made up to 2005-09-30

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11/07/2006

Return made up to 09/07/06; full list of members

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05/08/2005

Accounts for a dormant company made up to 2004-09-30

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14/07/2005

Return made up to 09/07/05; full list of members

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03/09/2004

Return made up to 09/07/04; full list of members

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13/05/2004

Accounts for a dormant company made up to 2003-09-30

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27/07/2003

Return made up to 09/07/03; full list of members

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28/04/2003

Accounting reference date extended from 31/07/03 to 30/09/03

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29/07/2002

New director appointed

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29/07/2002

New director appointed

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29/07/2002

New director appointed

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21/07/2002

New secretary appointed

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19/07/2002

Secretary resigned

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19/07/2002

Director resigned

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09/07/2002

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

08/07/2026

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

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GB DEVELOPERS LIMITED

GB DEVELOPERS LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS. There are currently 2 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 GB DEVELOPERS LIMITED?

GB DEVELOPERS LIMITED is currently Active. It was registered on 09/07/2002 .

Where is GB DEVELOPERS LIMITED located?

GB DEVELOPERS LIMITED is registered at Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland TS90 8WS.

What does GB DEVELOPERS LIMITED do?

GB DEVELOPERS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GB DEVELOPERS LIMITED?

The latest filing was on 05/11/2025: Termination of appointment of Gareth Brewerton as a director on 2025-11-03.