GMS ESTATES LIMITED

Company summary

Company number: 00210378
Status: ACTIVE
Incorporated / age: 15 December 1925100 years
Registered office: 32 Great James Street, London, WC1N 3HB
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32 Great James Street, London, WC1N 3HB
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
G.M.S. ESTATES LIMITED
G.M.S. SYNDICATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODWELL, Laura Marie ACTIVE	Secretary	16 Sep 2021				32, Great James Street, London, WC1N 3HB
BUCKMASTER, Adrian Charles, Viscount ACTIVE	Director	20 Nov 1997		United Kingdom	February 1949	32, Great James Street, London, WC1N 3HB, England
BUCKMASTER, Toby Colin ACTIVE	Director	01 Dec 2023		England	April 1991	32, Great James Street, London, WC1N 3HB
ELLIOTT, Thomas Charles ACTIVE	Director	03 May 2023		England	January 1975	32, Great James Street, London, WC1N 3HB
GIBBON, Adam Charles ACTIVE	Director	20 Nov 1997		England	October 1965	32, Great James Street, London, WC1N 3HB, England
GINNETT, Fiona Marie ACTIVE	Director	01 Sep 2023		England	July 1986	32, Great James Street, London, WC1N 3HB
HALLAS, Rory ACTIVE	Director	17 Jul 2025		United Kingdom	March 1982	32, Great James Street, London, WC1N 3HB
LEWIS, Hannah Bethan ACTIVE	Director	12 Dec 2019		England	April 1984	32, Great James Street, London, WC1N 3HB
MITCHELL, Thomson Henry Charles ACTIVE	Director	10 Dec 2015		United Kingdom	February 1978	32, Great James Street, London, WC1N 3HB
NOEL, Robert Montague ACTIVE	Director	01 Apr 2022		England	June 1964	32, Great James Street, London, WC1N 3HB
SIMPSON, Charles Maitland ACTIVE	Director	04 Feb 2025		United Kingdom	October 1961	32, Great James Street, London, WC1N 3HB
TAVENER, Thomas Henry ACTIVE	Director	05 Jul 2012		United Kingdom	November 1980	32, Great James Street, London, WC1N 3HB, England
GATFIELD, Graham Robert RESIGNED	Secretary	30 Apr 1998	01 Sep 2003			38 Ambleside Road, Bexleyheath, Kent, DA7 5DS
GRIFFIN, Bernadette Helen RESIGNED	Secretary	01 Sep 2003	31 Dec 2021			32, Great James Street, London, WC1N 3HB, England
NEEVES, David Andrew RESIGNED	Secretary		30 Apr 1998			Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
ANDREWS, Jamieson Oliver RESIGNED	Director	28 Jun 2004	31 Dec 2022	United Kingdom	October 1957	32, Great James Street, London, WC1N 3HB, England
BUCKMASTER, Colin John, Honourable RESIGNED	Director		20 Nov 1997		April 1923	Ryece Hall Dux Street, Brettenham, Ipswich, Suffolk, IP7 7QT
BURDON COOPER, Alan Ruthven RESIGNED	Director		18 Nov 2010	England	June 1942	32, Great James Street, London, WC1N 3HB, England
GIBBON, David Henry RESIGNED	Director		14 Nov 2018	England	March 1947	32, Great James Street, London, WC1N 3HB, England
GIBBON, Henry RESIGNED	Director		20 Nov 1997		August 1918	The Lodge, Great Bentley, Colchester, Essex, CO7 8RP
GIBBON, Robin Bernard Jacomb RESIGNED	Director		08 Nov 2012	England	April 1929	32, Great James Street, London, WC1N 3HB, England
GIBBON, Thomas Geoffrey Jacomb RESIGNED	Director	11 May 1995	31 Mar 2026	United Kingdom	March 1963	32, Great James Street, London, WC1N 3HB, England
GREENACRE, Anna Katharine RESIGNED	Director	10 May 2007	21 Nov 2024	England	August 1963	32, Great James Street, London, WC1N 3HB, England
LEWIS, Richard Towry RESIGNED	Director		18 Nov 2020	England	March 1952	32, Great James Street, London, WC1N 3HB, England
MOORE, Andrew James RESIGNED	Director	11 Sep 1997	01 Sep 2023	England	October 1965	32, Great James Street, London, WC1N 3HB, England
MOORE, Peter Withers, Major RESIGNED	Director		31 May 1997		May 1918	37 Granville Road, Cowes, Isle Of Wight, PO31 7JF
ROGERS, Andrew John RESIGNED	Director		17 Nov 2022	England	May 1945	32, Great James Street, London, WC1N 3HB, England
SMITH, Jason Noel RESIGNED	Director	14 Dec 2017	22 Mar 2023	England	February 1973	32, Great James Street, London, WC1N 3HB
TAVENER, Ann Susan RESIGNED	Director	30 Nov 1990	31 Mar 2007		September 1950	The Grange, Brettenham, Ipswich, Suffolk, IP7 7PA
TAVENER, Nicholas John Willett RESIGNED	Director	10 May 2007	16 Nov 2023	United Kingdom	February 1949	32, Great James Street, London, WC1N 3HB, England
TAYLOR, Nicholas Robert Charles RESIGNED	Director	16 Mar 2023	10 Nov 2023	England	June 1975	32, Great James Street, London, WC1N 3HB
WHITE, Lionel Alfred RESIGNED	Director	30 Nov 1990	16 Nov 2000		September 1916	Wychgate, 20 Hill Road, Brentwood, Essex, CM14 4QY

DODWELL, Laura Marie ACTIVE
Role: Secretary
Appointed on: 16 Sep 2021
Address: 32, Great James Street, London, WC1N 3HB

BUCKMASTER, Adrian Charles, Viscount ACTIVE
Role: Director
Appointed on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 32, Great James Street, London, WC1N 3HB, England

BUCKMASTER, Toby Colin ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: April 1991
Address: 32, Great James Street, London, WC1N 3HB

ELLIOTT, Thomas Charles ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: England
Date of birth: January 1975
Address: 32, Great James Street, London, WC1N 3HB

GIBBON, Adam Charles ACTIVE
Role: Director
Appointed on: 20 Nov 1997
Country of Residence: England
Date of birth: October 1965
Address: 32, Great James Street, London, WC1N 3HB, England

GINNETT, Fiona Marie ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: July 1986
Address: 32, Great James Street, London, WC1N 3HB

HALLAS, Rory ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 32, Great James Street, London, WC1N 3HB

LEWIS, Hannah Bethan ACTIVE
Role: Director
Appointed on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1984
Address: 32, Great James Street, London, WC1N 3HB

MITCHELL, Thomson Henry Charles ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 32, Great James Street, London, WC1N 3HB

NOEL, Robert Montague ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1964
Address: 32, Great James Street, London, WC1N 3HB

SIMPSON, Charles Maitland ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 32, Great James Street, London, WC1N 3HB

TAVENER, Thomas Henry ACTIVE
Role: Director
Appointed on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 32, Great James Street, London, WC1N 3HB, England

GATFIELD, Graham Robert RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 01 Sep 2003
Address: 38 Ambleside Road, Bexleyheath, Kent, DA7 5DS

GRIFFIN, Bernadette Helen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2021
Address: 32, Great James Street, London, WC1N 3HB, England

NEEVES, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS

ANDREWS, Jamieson Oliver RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 32, Great James Street, London, WC1N 3HB, England

BUCKMASTER, Colin John, Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: April 1923
Address: Ryece Hall Dux Street, Brettenham, Ipswich, Suffolk, IP7 7QT

BURDON COOPER, Alan Ruthven RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: June 1942
Address: 32, Great James Street, London, WC1N 3HB, England

GIBBON, David Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: March 1947
Address: 32, Great James Street, London, WC1N 3HB, England

GIBBON, Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: August 1918
Address: The Lodge, Great Bentley, Colchester, Essex, CO7 8RP

GIBBON, Robin Bernard Jacomb RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2012
Country of Residence: England
Date of birth: April 1929
Address: 32, Great James Street, London, WC1N 3HB, England

GIBBON, Thomas Geoffrey Jacomb RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 32, Great James Street, London, WC1N 3HB, England

GREENACRE, Anna Katharine RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 21 Nov 2024
Country of Residence: England
Date of birth: August 1963
Address: 32, Great James Street, London, WC1N 3HB, England

LEWIS, Richard Towry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2020
Country of Residence: England
Date of birth: March 1952
Address: 32, Great James Street, London, WC1N 3HB, England

MOORE, Andrew James RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: October 1965
Address: 32, Great James Street, London, WC1N 3HB, England

MOORE, Peter Withers, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1918
Address: 37 Granville Road, Cowes, Isle Of Wight, PO31 7JF

ROGERS, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2022
Country of Residence: England
Date of birth: May 1945
Address: 32, Great James Street, London, WC1N 3HB, England

SMITH, Jason Noel RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 22 Mar 2023
Country of Residence: England
Date of birth: February 1973
Address: 32, Great James Street, London, WC1N 3HB

TAVENER, Ann Susan RESIGNED
Role: Director
Appointed on: 30 Nov 1990
Resigned on: 31 Mar 2007
Date of birth: September 1950
Address: The Grange, Brettenham, Ipswich, Suffolk, IP7 7PA

TAVENER, Nicholas John Willett RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 32, Great James Street, London, WC1N 3HB, England

TAYLOR, Nicholas Robert Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2023
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: June 1975
Address: 32, Great James Street, London, WC1N 3HB

WHITE, Lionel Alfred RESIGNED
Role: Director
Appointed on: 30 Nov 1990
Resigned on: 16 Nov 2000
Date of birth: September 1916
Address: Wychgate, 20 Hill Road, Brentwood, Essex, CM14 4QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1933	Satisfied
22 Aug 1933	Satisfied
22 Aug 1933	Satisfied

Registers

Exemptions

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