GMS Estates Limited

Active00210378 Private limited company

Incorporated: 15 December 1925 (100 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Rory Hallas
Charles Maitland Simpson
Toby Colin Buckmaster
all 11 directors
Accounts type: Group
Region: Greater London
Address: 32 Great James Street
London
WC1N 3HB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 7 December 2026
Last conf. stmt: 23 November 2025

Charges

Total: 22
Outstanding: 5
Part satisfied: 0
Satisfied: 17

Officers 12 active

Officer details are public data from the Companies House register.

Hallas, Rory

Director · Appointed 17 July 2025

British

Born March 1982 (44)

Simpson, Charles Maitland

Director · Appointed 4 February 2025

British

Born October 1961 (65)

Buckmaster, Toby Colin

Director · Appointed 1 December 2023

British

Born April 1991 (35)

Ginnett, Fiona Marie

Director · Appointed 1 September 2023

British

Born July 1986 (40)

Elliott, Thomas Charles

Director · Appointed 3 May 2023

Also at Propel Investments Ltd, GMS Management Limited, Hutton and Cain Courts Management Limited · more companies

British

Born January 1975 (51)

Noel, Robert Montague

Director · Appointed 1 April 2022

Also at Hammerson PLC, Taylor Wimpey PLC, Beaumont (Putney) Limited · more companies

British

Born June 1964 (62)

Dodwell, Laura Marie

Secretary · Appointed 16 September 2021

Lewis, Hannah Bethan

Director · Appointed 12 December 2019

British

Born April 1984 (42)

Mitchell, Thomson Henry Charles

Director · Appointed 10 December 2015

Also at Planet 14 Landscapes Limited

British

Born February 1978 (48)

Tavener, Thomas Henry

Director · Appointed 5 July 2012

Also at TH Tavener Farming Limited · more companies

British

Born November 1980

Buckmaster, Adrian Charles, Viscount

Director · Appointed 20 November 1997

Also at Forcedual Limited, Irma Holdings Ltd, GMS Management Limited · more companies

British

Born February 1949 (77)

Gibbon, Adam Charles

Director · Appointed 20 November 1997

Also at Rompido Limited, New Homes Bellevue Ltd, Languard Investments Limited · more companies

British

Born October 1965 (61)

Officer history (20 former)

31 March 2026

Resigned Gibbon, Thomas Geoffrey Jacomb as Director

17 July 2025

Appointed Hallas, Rory as Director

4 February 2025

Appointed Simpson, Charles Maitland as Director

21 November 2024

Resigned Greenacre, Anna Katharine as Director

1 December 2023

Appointed Buckmaster, Toby Colin as Director

16 November 2023

Resigned Tavener, Nicholas John Willett as Director

10 November 2023

Resigned Taylor, Nicholas Robert Charles as Director

1 September 2023

Appointed Ginnett, Fiona Marie as Director

1 September 2023

Resigned Moore, Andrew James as Director

3 May 2023

Appointed Elliott, Thomas Charles as Director

22 March 2023

Resigned Smith, Jason Noel as Director

16 March 2023

Appointed Taylor, Nicholas Robert Charles as Director

31 December 2022

Resigned Andrews, Jamieson Oliver as Director

17 November 2022

Resigned Rogers, Andrew John as Director

1 April 2022

Appointed Noel, Robert Montague as Director

31 December 2021

Resigned Griffin, Bernadette Helen as Secretary

16 September 2021

Appointed Dodwell, Laura Marie as Secretary

18 November 2020

Resigned Lewis, Richard Towry as Director

12 December 2019

Appointed Lewis, Hannah Bethan as Director

14 November 2018

Resigned Gibbon, David Henry as Director

14 December 2017

Appointed Smith, Jason Noel as Director

10 December 2015

Appointed Mitchell, Thomson Henry Charles as Director

8 November 2012

Resigned Gibbon, Robin Bernard Jacomb as Director

5 July 2012

Appointed Tavener, Thomas Henry as Director

18 November 2010

Resigned Burdon Cooper, Alan Ruthven as Director

10 May 2007

Appointed Tavener, Nicholas John Willett as Director

10 May 2007

Appointed Greenacre, Anna Katharine as Director

31 March 2007

Resigned Tavener, Ann Susan as Director

28 June 2004

Appointed Andrews, Jamieson Oliver as Director

1 September 2003

Resigned Gatfield, Graham Robert as Secretary

1 September 2003

Appointed Griffin, Bernadette Helen as Secretary

16 November 2000

Resigned White, Lionel Alfred as Director

30 April 1998

Appointed Gatfield, Graham Robert as Secretary

30 April 1998

Resigned Neeves, David Andrew as Secretary

20 November 1997

Appointed Buckmaster, Adrian Charles, Viscount as Director

20 November 1997

Resigned Buckmaster, Colin John, Honourable as Director

20 November 1997

Resigned Gibbon, Henry as Director

20 November 1997

Appointed Gibbon, Adam Charles as Director

11 September 1997

Appointed Moore, Andrew James as Director

31 May 1997

Resigned Moore, Peter Withers, Major as Director

11 May 1995

Appointed Gibbon, Thomas Geoffrey Jacomb as Director

30 November 1990

Appointed Tavener, Ann Susan as Director

30 November 1990

Appointed White, Lionel Alfred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GMS Estates Limited This company

13/14 Queens Gardens Management Limited DissolvedOwns 75–100% of shares

G.M.S. Group Limited Owns 25–50% of shares

G.M.S. Holdings Limited Owns 25–50% of shares

G.M.S. Nominees Limited Owns 75–100% of shares

G.M.S. Property Investments Limited Owns 25–50% of shares

G.M.S. Syndicate Limited Owns 25–50% of shares

GMS Dev Holding Limited Owns 75–100% of shares

GMS Cap Limited Owns 75–100% of shares

GMS Management Limited Owns 75–100% of shares

S.M.G. Real Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 April 2026	Termination of appointment of a director
12 December 2025	Group of companies' accounts	31 March 2025
9 December 2025	Confirmation statement with updates	23 November 2025
22 July 2025	Appointment of a director
13 February 2025	Appointment of a director