About

Registered Number: 05954232
Date of Incorporation: 03/10/2006 (14 years and 8 months ago)
Company Status: Active
Registered Address: Dunstalls Farm Arlingham Road, Saul, Gloucester, GL2 7JE,

 

Having been setup in 2006, Gtb Homes Ltd are based in Gloucester, it has a status of "Active". We don't currently know the number of employees at Gtb Homes Ltd. The current directors of this company are listed as Bolton, Gerald Thomas, Bolton, Heather Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOLTON, Gerald Thomas 03 August 2010 - 1
BOLTON, Heather Denise 03 October 2006 03 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Thomas Bolton/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/10/2019 00:00:00?.ToLongDateString()
MR01 - N/A 29/04/2019 00:00:00?.ToLongDateString()
MR04 - N/A 05/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 13/12/2018 00:00:00?.ToLongDateString()
MR01 - N/A 24/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 29/03/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/03/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/03/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 28/03/2018 00:00:00?.ToLongDateString()
MR01 - N/A 18/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2017 00:00:00?.ToLongDateString()
MR01 - N/A 04/10/2017 00:00:00?.ToLongDateString()
MR01 - N/A 05/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2016 00:00:00?.ToLongDateString()
MR04 - N/A 06/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 06/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 06/05/2016 00:00:00?.ToLongDateString()
MR04 - N/A 06/05/2016 00:00:00?.ToLongDateString()
MR01 - N/A 06/02/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2015 00:00:00?.ToLongDateString()
MR01 - N/A 17/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 17/06/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/04/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/04/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/04/2015 00:00:00?.ToLongDateString()
MR01 - N/A 02/04/2015 00:00:00?.ToLongDateString()
MR01 - N/A 20/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2014 00:00:00?.ToLongDateString()
MR04 - N/A 15/07/2014 00:00:00?.ToLongDateString()
MR04 - N/A 15/07/2014 00:00:00?.ToLongDateString()
MR04 - N/A 15/07/2014 00:00:00?.ToLongDateString()
MR04 - N/A 12/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/08/2013 00:00:00?.ToLongDateString()
MR01 - N/A 13/06/2013 00:00:00?.ToLongDateString()
MR04 - N/A 17/04/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 02/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 30/08/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 30/07/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/07/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/10/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 10/09/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 10/08/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/08/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/03/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 05/03/2010 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 18/02/2010 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/10/2009 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/05/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/11/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/10/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/10/2006 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/10/2006 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 April 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

A registered charge 08 October 2018 Outstanding

N/A

A registered charge 17 January 2018 Fully Satisfied

N/A

A registered charge 03 October 2017 Outstanding

N/A

A registered charge 04 July 2017 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

A registered charge 13 November 2015 Fully Satisfied

N/A

A registered charge 05 June 2015 Fully Satisfied

N/A

A registered charge 01 April 2015 Fully Satisfied

N/A

A registered charge 13 January 2015 Fully Satisfied

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

Legal charge 16 August 2012 Fully Satisfied

N/A

Legal charge 10 July 2012 Fully Satisfied

N/A

Legal charge 03 September 2010 Fully Satisfied

N/A

Legal charge 10 March 2010 Fully Satisfied

N/A

Debenture 15 February 2010 Outstanding

N/A

Legal charge 09 February 2009 Fully Satisfied

N/A

Legal charge 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.