Gms Estates Limited

00210378

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

32 GREAT JAMES STREET, LONDON, WC1N 3HB

Incorporated 15/12/1925

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Viscount Adrian Charles Buckmaster

director · Since 20/11/1997

ENGINEER

BRITISH · UNITED KINGDOM · Age 77

Also on 39 other boards

Mr Adam Charles Gibbon

director · Since 20/11/1997

SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Thomas Henry Tavener

director · Since 05/07/2012

FARMER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Thomson Henry Charles Mitchell

director · Since 10/12/2015

LANDSCAPE CONTRACTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Hannah Bethan Lewis

director · Since 12/12/2019

RESEARCHER

BRITISH · ENGLAND · Age 42

Mrs Laura Marie Dodwell

secretary · Since 16/09/2021

Mr Robert Montague Noel Bsc (Hons)

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Thomas Charles Elliott

director · Since 03/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mrs Fiona Marie Ginnett

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Toby Colin Buckmaster

director · Since 01/12/2023

ARCHITECT

BRITISH · ENGLAND · Age 35

Mr Charles Maitland Simpson

director · Since 04/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Rory Hallas

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Charges5 outstanding

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2024Registered 29/10/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/10/2024Registered 29/10/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2018Registered 29/05/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 04/03/2016Registered 04/03/2016Satisfied 26/10/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2010Registered 20/01/2010Satisfied 31/05/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/03/2000Registered 11/03/2000Satisfied 24/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1996Registered 27/06/1996Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1996Registered 27/06/1996Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1993Registered 16/08/1993Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1993Registered 02/08/1993Satisfied 11/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1993Registered 02/08/1993Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1993Registered 02/08/1993Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1993Registered 02/08/1993Satisfied 05/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1993Registered 02/08/1993Satisfied 07/05/1998

charge

satisfied

CRAYCOM LIMITED

Created 31/03/1993Registered 21/04/1993Satisfied 28/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1991Registered 06/01/1992Satisfied 07/05/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1991Registered 03/01/1991Satisfied 07/05/1998

charge

satisfied

R W J GIBBON · G A MOORE · T J HUTTON

Created 22/08/1933Registered 05/09/1933

charge

satisfied

G A MOORE · T J HUTTON · R W J GIBBON

Created 22/08/1933Registered 05/09/1933

charge

satisfied

E S LLOYD · R O MOORE · G A MOORE

Created 22/08/1933Registered 05/09/1933