GNS PROPERTY SERVICES LIMITED

Company summary

0 outstanding charges

Company number: 03296707
Status: DISSOLVED
Incorporated / age: 19 December 199621 years
Registered office: 2 Crown Way, Rushden, NN10 6BS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 01:18 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
2 Crown Way, Rushden, NN10 6BS, England
Nature of business
Non-trading company

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAMER, Stephen ACTIVE	Secretary	10 Nov 2016				2, Crown Way, Rushden, NN10 6BS, England
BOLAND, Elizabeth ACTIVE	Director	10 Nov 2016		United States	August 1959	2, Crown Way, Rushden, NN10 6BS, England
DREIER, Stephen ACTIVE	Director	10 Nov 2016		United States	November 1942	2, Crown Way, Rushden, NN10 6BS, England
LISSY, Dave ACTIVE	Director	10 Nov 2016		United States	October 1965	2, Crown Way, Rushden, NN10 6BS, England
TUGENDHAT, James Walter ACTIVE	Director	10 Nov 2016		United Kingdom	April 1971	2, Crown Way, Rushden, NN10 6BS, England
ALLY, Bibi Rahima RESIGNED	Secretary	19 Dec 1996	31 Dec 1996			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
AUGHTERSON, Peter William RESIGNED	Secretary	07 Jun 1999	31 Oct 2004			Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
BROWNE, Lorna Barrington RESIGNED	Secretary	31 Dec 1996	10 Oct 1997			26 Hallmead Road, Sutton, Surrey, SM1 1RP
BUXTON-SMITH, Maria Rita RESIGNED	Secretary	02 Mar 1998	07 Jun 1999			1 Whitsun Pasture, Willen Park, Milton Keynes, Buckinghamshire, MK15 9DQ
FAIRHURST, Russell William RESIGNED	Secretary	10 Oct 1997	02 Mar 1998			Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
HENDRIE, Neal Malcolm RESIGNED	Secretary	31 Oct 2004	01 Feb 2008			74 The Drive, Uxbridge, Middlesex, UB10 8AQ
SAGE, Adam David RESIGNED	Secretary	01 Feb 2010	10 Nov 2016			Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom
YARROW, Nicholas John RESIGNED	Secretary	01 Feb 2008	31 Jan 2010			Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
AUGHTERSON, Peter William RESIGNED	Director	07 Jun 1999	11 Nov 2002		April 1963	Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
CLARKE, James RESIGNED	Director	31 Dec 1996	27 Feb 1998		March 1960	Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
COLLETT, Brian RESIGNED	Director	19 Dec 1996	31 Dec 1996		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FORD, Russell Mark RESIGNED	Director	31 Dec 2005	27 Nov 2008	United Kingdom	October 1963	Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
HENDRIE, Neal Malcolm RESIGNED	Director	12 Jan 2004	01 Aug 2007	England	August 1955	74 The Drive, Uxbridge, Middlesex, UB10 8AQ
MORRIS, Andrew Terry RESIGNED	Director	31 Jul 2007	01 Dec 2016	England	December 1962	The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
PHILLIPS, Mark Randall RESIGNED	Director	02 Mar 1998	07 Jun 1999	United Kingdom	November 1957	Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
PHILPOTT, Stephen John Randall RESIGNED	Director	02 Feb 1998	07 Jun 1999	United Kingdom	December 1955	St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
RHODES, Phillip Baverstock RESIGNED	Director	11 Nov 2002	07 Apr 2006	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
RING, Ronald Arthur RESIGNED	Director	03 Jan 1997	31 Oct 2004	United Kingdom	April 1941	7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
SAGE, Adam David RESIGNED	Director	05 Sep 2011	14 Oct 2011	United Kingdom	November 1972	Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
YARROW, Nicholas John RESIGNED	Director	01 Feb 2008	31 Jan 2010	England	August 1967	Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

KRAMER, Stephen ACTIVE
Role: Secretary
Appointed on: 10 Nov 2016
Address: 2, Crown Way, Rushden, NN10 6BS, England

BOLAND, Elizabeth ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: August 1959
Address: 2, Crown Way, Rushden, NN10 6BS, England

DREIER, Stephen ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: November 1942
Address: 2, Crown Way, Rushden, NN10 6BS, England

LISSY, Dave ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United States
Date of birth: October 1965
Address: 2, Crown Way, Rushden, NN10 6BS, England

TUGENDHAT, James Walter ACTIVE
Role: Director
Appointed on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 2, Crown Way, Rushden, NN10 6BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2002	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)
10 May 2001	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)
07 Jun 1999	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)
07 Jun 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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