G.B.S. MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 02955057
Status: ACTIVE
Incorporated / age: 28 July 199432 years
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 August 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:39 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
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBER, Steve John ACTIVE	Director	16 Dec 2016		None	February 1972	6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
PHILLIPS, Richard Andrew John ACTIVE	Director	22 Dec 2022		United Kingdom	May 1963	Ashdown Phillips & Partners Ltd, Pippingford Manor, Nutley, East Sussex, TN22 3HW, United Kingdom
GREEN, Michelle Simone RESIGNED	Secretary	23 Nov 2001	17 Jul 2003			25a, Daleham Mews, London, NW3 5DB, United Kingdom
KINGSTON, Neil Mccallum RESIGNED	Secretary	17 Jul 2003	03 Aug 2006			9 Church Avenue, Stoke Bishop, Bristol, BS9 1LD
LE GRICE, Frederick William RESIGNED	Secretary	28 Jul 1994	22 Nov 2001			46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
SMITH, Kate Susan RESIGNED	Secretary	15 Jul 2008	18 Jul 2013			7, Drylawhill, East Linton, East Lothian, EH40 3AZ
BURTON SWEET COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	03 Aug 2006	15 Jul 2008			Thornton House, Richmond Hill Clifton, Bristol, BS8 1AT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Jul 1994	28 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ARMBRUST, Till RESIGNED	Director	17 Jul 2003	20 Nov 2006		October 1971	Hainer Weg 136, 60599 Frankfurt Am Main, Germany
BAILEY, Jonathan Richard RESIGNED	Director	20 Nov 2006	18 Jul 2013	Uk	January 1962	36 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
BRADFORD, Douglas Philip RESIGNED	Director	01 Jul 1997	17 Jul 2003	England	October 1954	47 Grove Avenue, Muswell Hill, London, N10 2AL
BROWN, Lynne Mary RESIGNED	Director	16 Dec 2016	22 Dec 2022	United Kingdom	December 1967	6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
BURGESS, Quentin James Neilson RESIGNED	Director	06 Sep 1995	30 Jun 1997		February 1950	Yaffles Ashdown Road, Forest Row, East Sussex, RH18 5BN
CAMERON, Ewan RESIGNED	Director	17 Jan 2012	01 Jul 2014	United Kingdom	June 1974	Einburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom
CATT, Michael Anthony RESIGNED	Director	25 Jul 2006	31 Oct 2007		October 1961	168 Northumberland Avenue, Hornchurch, Essex, RM11 2HR
DALZELL, Christopher John RESIGNED	Director	28 Sep 2001	27 Jun 2007	England	October 1957	The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU
DAWSON, Richard William RESIGNED	Director	04 Dec 2002	27 Jun 2007		September 1966	3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR
DEWHIRST, Andrew David RESIGNED	Director	28 Jul 1994	17 Jul 2003		January 1960	19 The Ridgeway, Enfield, Middlesex, EN2 8NX
EDWARDS, Nicholas William John RESIGNED	Director	01 Jul 2014	27 Sep 2017	England	November 1973	Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom
ELLIS, Stephen John RESIGNED	Director	31 Oct 2007	15 Sep 2011	United Kingdom	July 1959	Lavenders, Raleigh Drive Claygate, Esher, Surrey, KT10 9DE
GIDMAN, Jeremy Charles William RESIGNED	Director	25 Jul 2006	14 Sep 2011		March 1971	10 Hollingworth Close, West Molesey, Surrey, KT8 2TW
HULBERT, Mark Clive RESIGNED	Director	02 May 2017	27 Sep 2017	England	December 1964	Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
HUNTER, Kerri RESIGNED	Director	17 Jan 2012	01 Jul 2014	United Kingdom	August 1974	Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, Scotland
LOW, Richard Anthony RESIGNED	Director	28 Jul 1994	28 Sep 2001		August 1949	17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
MACKENZIE, Alexander Hugh RESIGNED	Director	01 Aug 2016	02 May 2017	United Kingdom	June 1984	27, Knightsbridge, London, SW1X 7LY, United Kingdom
MARTIN, Andrew John, Mr. RESIGNED	Director	28 Jul 1994	28 Sep 2001	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MAYER, Kurt Georg Alfred RESIGNED	Director	17 Jul 2003	20 Nov 2006		August 1941	Siedlerstrasse 98, 63128 Dietzenbach, Germany
MCLEAN, James Stuart RESIGNED	Director	01 Jul 2014	29 Jul 2015	United Kingdom	October 1977	Carric Vale, 23 Balgreen Road, Edinburgh, Scotland, EH12 5TY, Scotland
MURRAY, Cameron Shaun RESIGNED	Director	20 Nov 2006	18 Jul 2013		August 1969	32a, Stafford Street, Edinburgh, EH3 7BD
SARGENT, Judith Ann RESIGNED	Director	28 Jul 1994	12 Oct 1994		January 1961	104e Queens Drive, London, N1 2HW
SIDWELL, Graham Robert RESIGNED	Director	18 Jul 2013	01 Jul 2014	United Kingdom	October 1953	Nightingale House, 65 Curzon Street, London, WIJ 8PE, United Kingdom
SNELGROVE, David Claude RESIGNED	Director	18 Jul 2013	01 Aug 2016	England	February 1980	27, Knightsbridge, London, SW1X 7LY
SYKES, Richard Anthony RESIGNED	Director	28 Sep 2001	04 Dec 2002	England	October 1964	Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Jul 1994	28 Jul 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HARBER, Steve John ACTIVE
Role: Director
Appointed on: 16 Dec 2016
Country of Residence: None
Date of birth: February 1972
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

PHILLIPS, Richard Andrew John ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Ashdown Phillips & Partners Ltd, Pippingford Manor, Nutley, East Sussex, TN22 3HW, United Kingdom

GREEN, Michelle Simone RESIGNED
Role: Secretary
Appointed on: 23 Nov 2001
Resigned on: 17 Jul 2003
Address: 25a, Daleham Mews, London, NW3 5DB, United Kingdom

KINGSTON, Neil Mccallum RESIGNED
Role: Secretary
Appointed on: 17 Jul 2003
Resigned on: 03 Aug 2006
Address: 9 Church Avenue, Stoke Bishop, Bristol, BS9 1LD

LE GRICE, Frederick William RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 22 Nov 2001
Address: 46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS

SMITH, Kate Susan RESIGNED
Role: Secretary
Appointed on: 15 Jul 2008
Resigned on: 18 Jul 2013
Address: 7, Drylawhill, East Linton, East Lothian, EH40 3AZ

BURTON SWEET COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Aug 2006
Resigned on: 15 Jul 2008
Address: Thornton House, Richmond Hill Clifton, Bristol, BS8 1AT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1994
Resigned on: 28 Jul 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ARMBRUST, Till RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 20 Nov 2006
Date of birth: October 1971
Address: Hainer Weg 136, 60599 Frankfurt Am Main, Germany

BAILEY, Jonathan Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 18 Jul 2013
Country of Residence: Uk
Date of birth: January 1962
Address: 36 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

BRADFORD, Douglas Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 17 Jul 2003
Country of Residence: England
Date of birth: October 1954
Address: 47 Grove Avenue, Muswell Hill, London, N10 2AL

BROWN, Lynne Mary RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

BURGESS, Quentin James Neilson RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 30 Jun 1997
Date of birth: February 1950
Address: Yaffles Ashdown Road, Forest Row, East Sussex, RH18 5BN

CAMERON, Ewan RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Einburgh One, Morrison Street, Edinburgh, EH3 8BE, United Kingdom

CATT, Michael Anthony RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 31 Oct 2007
Date of birth: October 1961
Address: 168 Northumberland Avenue, Hornchurch, Essex, RM11 2HR

DALZELL, Christopher John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 27 Jun 2007
Country of Residence: England
Date of birth: October 1957
Address: The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU

DAWSON, Richard William RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 27 Jun 2007
Date of birth: September 1966
Address: 3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 17 Jul 2003
Date of birth: January 1960
Address: 19 The Ridgeway, Enfield, Middlesex, EN2 8NX

EDWARDS, Nicholas William John RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: November 1973
Address: Nightingale House 65, Curzon Street, London, W1J 8PE, United Kingdom

ELLIS, Stephen John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 15 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Lavenders, Raleigh Drive Claygate, Esher, Surrey, KT10 9DE

GIDMAN, Jeremy Charles William RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 14 Sep 2011
Date of birth: March 1971
Address: 10 Hollingworth Close, West Molesey, Surrey, KT8 2TW

HULBERT, Mark Clive RESIGNED
Role: Director
Appointed on: 02 May 2017
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: December 1964
Address: Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

HUNTER, Kerri RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Edinburgh One, Morrison Street, Edinburgh, EH3 8BE, Scotland

LOW, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 28 Sep 2001
Date of birth: August 1949
Address: 17 Little Dorrit, Chelmsford, Essex, CM1 4YQ

MACKENZIE, Alexander Hugh RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 27, Knightsbridge, London, SW1X 7LY, United Kingdom

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MAYER, Kurt Georg Alfred RESIGNED
Role: Director
Appointed on: 17 Jul 2003
Resigned on: 20 Nov 2006
Date of birth: August 1941
Address: Siedlerstrasse 98, 63128 Dietzenbach, Germany

MCLEAN, James Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 29 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Carric Vale, 23 Balgreen Road, Edinburgh, Scotland, EH12 5TY, Scotland

MURRAY, Cameron Shaun RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 18 Jul 2013
Date of birth: August 1969
Address: 32a, Stafford Street, Edinburgh, EH3 7BD

SARGENT, Judith Ann RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 12 Oct 1994
Date of birth: January 1961
Address: 104e Queens Drive, London, N1 2HW

SIDWELL, Graham Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Nightingale House, 65 Curzon Street, London, WIJ 8PE, United Kingdom

SNELGROVE, David Claude RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 01 Aug 2016
Country of Residence: England
Date of birth: February 1980
Address: 27, Knightsbridge, London, SW1X 7LY

SYKES, Richard Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 04 Dec 2002
Country of Residence: England
Date of birth: October 1964
Address: Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1994
Resigned on: 28 Jul 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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