GLPD Property Limited

Active07669927 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
GLPD Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2023
British
Born October 1982 (44)
Dane, Amber Isobel Mary
Secretary · Appointed 14 June 2011
British
Director · Appointed 14 June 2011
British
Born November 1952
Officer history (3 former)
12 October 2023
Appointed Dane, Patrick Donald as Director
12 October 2023
Resigned Leather, Michael Robert as Director
20 November 2019
Resigned Lawson, Zoe as Secretary
13 February 2015
Appointed Lawson, Zoe as Secretary
14 June 2011
Appointed Dane, Amber Isobel Mary as Secretary
14 June 2011
Appointed Dane, Amber Isobel Mary as Director
14 June 2011
Appointed Kahan, Barbara as Director
14 June 2011
Resigned Kahan, Barbara as Director
14 June 2011
Appointed Leather, Michael Robert as Director

Ownership 1 active

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

GLPD Holdings Limited
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
(£1,397,969)
Cash
£844,996
Employees
1

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2022 2023 2024 £1,461,855 £2,012,698 £3,575,065 £3,869,219 (£1,397,969)
Balance sheet detail
20242023202220202019
Fixed Assets£5,375,000£10,180,000£10,180,000
Current Assets£1,084,662£1,139,057£940,156£763,514
Debtors£142,747£165,943
Cash£844,996£969,511£1,021,039£797,409£597,571
Creditors (< 1 year)£801,523£838,691£806,183£790,453£804,797
Creditors (> 1 year)£6,900,696£7,281,752£7,662,809£8,317,005£8,676,862
Net Current Assets£245,971£332,874£149,703(£41,283)
Net Assets(£1,397,969)£3,869,219£3,575,065£2,012,698£1,461,855
Shareholder Funds(£1,397,969)£2,012,698£1,461,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
19 June 2026Confirmation statement with no updates13 June 2026
21 February 2026Registered office address changed
22 September 2025Total exemption full accounts31 December 2024
26 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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