1-5 GP MANAGEMENT LIMITED
About 1-5 GP MANAGEMENT LIMITED
1-5 GP MANAGEMENT LIMITED is a UK-registered ltd, incorporated in 2001, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
41 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- N/A
- Incorporation Date
- June 13, 2001
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 1-5 GP MANAGEMENT LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
1-5 GP MANAGEMENT LIMITED (Company Number: 04233692) is officially registered with Companies House, the UK government registrar of companies.
Are 1-5 GP MANAGEMENT LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 1-5 GP MANAGEMENT LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
BALL, Stephanie Frances
director
CONWAY, Matthew Joseph
director
INSALL, Alastair
director
BOYCE, Fiona Clare
director
DOWN, Carolyn Jean
secretary
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
BALL, Stephanie Frances
director
Appointed: December 1, 2022
CONWAY, Matthew Joseph
director
Appointed: December 1, 2022
INSALL, Alastair
director
Appointed: December 1, 2022
BOYCE, Fiona Clare
director
Appointed: April 1, 2022
DOWN, Carolyn Jean
secretary
Appointed: September 4, 2021
Recently Resigned Officers
JUKES, Christopher James
director
Appointed: August 1, 2022 • Resigned: November 30, 2022
SMITH, Matthew David Buller
director
Appointed: April 1, 2022 • Resigned: October 31, 2022
LEWIS, Derek John
director
Appointed: July 1, 2020 • Resigned: March 31, 2022
TAYLOR, Andrew Thomas
director
Appointed: July 1, 2020 • Resigned: March 31, 2022
LEWIS, Derek John
secretary
Appointed: June 7, 2018 • Resigned: September 3, 2021
RAYNOR, James Gilles
director
Appointed: September 30, 2019 • Resigned: June 29, 2021
BLUNDELL, Roger Frederick Crawford
director
Appointed: April 3, 2008 • Resigned: June 30, 2020
HARDING-ROOTS, Simon Geoffrey
director
Appointed: April 28, 2016 • Resigned: June 30, 2020
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 30 Jul 2025
- Next made up to
- 30 Jul 2026
- Due by
- 13 Aug 2026 (3 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 167 total filings.
accounts-with-accounts-type-dormant
accounts
August 1, 2025
confirmation-statement-with-no-updates
confirmation-statement
July 31, 2025
confirmation-statement-with-no-updates
confirmation-statement
July 31, 2024
accounts-with-accounts-type-dormant
accounts
July 18, 2024
change-person-director-company-with-change-date
officers change
February 7, 2024
appoint-person-director-company-with-name-date
officers appointments
October 25, 2023
termination-director-company-with-name-termination-date
officers termination
October 25, 2023
accounts-with-accounts-type-dormant
accounts
August 10, 2023
confirmation-statement-with-no-updates
confirmation-statement
August 2, 2023
termination-director-company-with-name-termination-date
officers termination
December 16, 2022
appoint-person-director-company-with-name-date
officers appointments
December 12, 2022
appoint-person-director-company-with-name-date
officers appointments
December 10, 2022
appoint-person-director-company-with-name-date
officers appointments
December 9, 2022
termination-director-company-with-name-termination-date
officers termination
November 11, 2022
accounts-with-accounts-type-dormant
accounts
September 9, 2022
appoint-person-director-company-with-name-date
officers appointments
August 4, 2022
appoint-person-director-company-with-name-date
officers appointments
August 4, 2022
confirmation-statement-with-no-updates
confirmation-statement
August 3, 2022
appoint-person-director-company-with-name-date
officers appointments
May 5, 2022
appoint-person-director-company-with-name-date
officers appointments
April 4, 2022
termination-director-company-with-name-termination-date
officers termination
April 1, 2022
termination-director-company-with-name-termination-date
officers termination
April 1, 2022
appoint-person-secretary-company-with-name-date
officers appointments
September 22, 2021
accounts-with-accounts-type-dormant
accounts
September 21, 2021
termination-secretary-company-with-name-termination-date
officers termination
September 14, 2021
confirmation-statement-with-no-updates
confirmation-statement
August 9, 2021
termination-director-company-with-name-termination-date
officers termination
June 29, 2021
accounts-with-accounts-type-dormant
accounts
August 21, 2020
confirmation-statement-with-updates
confirmation-statement
August 7, 2020
appoint-person-director-company-with-name-date
officers appointments
July 13, 2020
appoint-person-director-company-with-name-date
officers appointments
July 9, 2020
termination-director-company-with-name-termination-date
officers termination
July 7, 2020
termination-director-company-with-name-termination-date
officers termination
July 3, 2020
termination-director-company-with-name-termination-date
officers termination
July 2, 2020
confirmation-statement-with-updates
confirmation-statement
May 7, 2020
termination-director-company-with-name-termination-date
officers termination
January 15, 2020
termination-director-company-with-name-termination-date
officers termination
January 13, 2020
termination-director-company-with-name-termination-date
officers termination
January 8, 2020
termination-director-company-with-name-termination-date
officers termination
January 8, 2020
termination-director-company-with-name-termination-date
officers termination
January 7, 2020
termination-director-company-with-name-termination-date
officers termination
January 7, 2020
appoint-person-director-company-with-name-date
officers appointments
September 30, 2019
accounts-with-accounts-type-dormant
accounts
August 30, 2019
termination-director-company-with-name-termination-date
officers termination
August 28, 2019
confirmation-statement-with-updates
confirmation-statement
May 22, 2019
termination-director-company-with-name-termination-date
officers termination
March 29, 2019
change-person-director-company-with-change-date
officers change
October 16, 2018
change-person-director-company-with-change-date
officers change
August 1, 2018
appoint-person-secretary-company-with-name-date
officers appointments
June 7, 2018
termination-secretary-company-with-name-termination-date
officers termination
June 7, 2018
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-dormant
accounts
8 months ago
confirmation-statement-with-no-updates
confirmation-statement
8 months ago
Confirmation Statement
Made up to: July 30, 2025
8 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-dormant
accounts
1 year ago
change-person-director-company-with-change-date
officers - change
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
BALL, Stephanie Frances (director)
3 years ago
Officer Appointed
CONWAY, Matthew Joseph (director)
3 years ago
Officer Appointed
INSALL, Alastair (director)
3 years ago
Officer Resigned
JUKES, Christopher James (director)
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
SMITH, Matthew David Buller (director)
3 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
Officer Appointed
JUKES, Christopher James (director)
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
BOYCE, Fiona Clare (director)
4 years ago
Officer Appointed
SMITH, Matthew David Buller (director)
4 years ago
Officer Resigned
LEWIS, Derek John (director)
4 years ago
Officer Resigned
TAYLOR, Andrew Thomas (director)
4 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
termination-secretary-company-with-name-termination-date
officers - termination
4 years ago
Officer Appointed
DOWN, Carolyn Jean (secretary)
4 years ago
Officer Resigned
LEWIS, Derek John (secretary)
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
RAYNOR, James Gilles (director)
4 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Appointed
LEWIS, Derek John (director)
5 years ago
Officer Appointed
TAYLOR, Andrew Thomas (director)
5 years ago
Officer Resigned
BLUNDELL, Roger Frederick Crawford (director)
5 years ago
Officer Resigned
HARDING-ROOTS, Simon Geoffrey (director)
5 years ago
Officer Resigned
HENDERSON, Chantal Antonia (director)
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
MCWILLIAM, Craig David, Mr. (director)
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
BAILEY, Keith John (director)
6 years ago
Officer Resigned
CRICHTON, Douglas Nigel (director)
6 years ago
Officer Resigned
JEFFERIES, Richard Alexander (director)
6 years ago
Officer Resigned
O'GRADY, Paul Francis (director)
6 years ago
Officer Resigned
STAVELEY, Amelia Mary (director)
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
RAYNOR, James Gilles (director)
6 years ago
accounts-with-accounts-type-dormant
accounts
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
BOND, Anna Clare (director)
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
HUGHES, Nigel Auriol (director)
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
Officer Appointed
LEWIS, Derek John (secretary)
7 years ago
Officer Resigned
ROBINSON, Katharine Emma (secretary)
7 years ago
Officer Resigned
BAX, William Robert (director)
7 years ago
Officer Appointed
BOND, Anna Clare (director)
7 years ago
Officer Resigned
MENDONCA, Jorge Emanuel (director)
7 years ago
Officer Appointed
O'GRADY, Paul Francis (director)
8 years ago
Officer Appointed
STAVELEY, Amelia Mary (director)
8 years ago
Officer Resigned
STEVENSON, Catherine Susan (director)
8 years ago
Officer Resigned
VERNON, Peter Sean (director)
9 years ago
Officer Appointed
CRICHTON, Douglas Nigel (director)
9 years ago
Officer Appointed
BAILEY, Keith John (director)
10 years ago
Officer Appointed
HARDING-ROOTS, Simon Geoffrey (director)
10 years ago
Officer Appointed
HUGHES, Nigel Auriol (director)
10 years ago
Officer Resigned
SCHWARZ-RUNER, Ulrike (director)
10 years ago
Officer Resigned
ELMER, Simon Richard (director)
10 years ago
Officer Resigned
COOPER, Haydn John (director)
10 years ago
Officer Appointed
JEFFERIES, Richard Alexander (director)
10 years ago
Officer Resigned
MORRISON, Ian Robert (director)
10 years ago
Officer Resigned
CLARK, John Edward Thompson (director)
11 years ago
Officer Appointed
HENDERSON, Chantal Antonia (director)
11 years ago
Officer Resigned
MAIR, Ian Douglas (director)
11 years ago
Officer Resigned
CLARKE, Giles Andrew (director)
12 years ago
Officer Appointed
COOPER, Haydn John (director)
12 years ago
Officer Appointed
MCWILLIAM, Craig David, Mr. (director)
12 years ago
Officer Appointed
MENDONCA, Jorge Emanuel (director)
12 years ago
Officer Appointed
MORRISON, Ian Robert (director)
12 years ago
Officer Appointed
STEVENSON, Catherine Susan (director)
12 years ago
Officer Appointed
MAIR, Ian Douglas (director)
13 years ago
Officer Resigned
POWELL, Gary James (director)
13 years ago
Officer Appointed
BAX, William Robert (director)
15 years ago
Officer Appointed
SCHWARZ-RUNER, Ulrike (director)
15 years ago
Officer Resigned
BUCK, Lauren Ruth (director)
15 years ago
Officer Resigned
CURTIS, Sarah-Jane (director)
15 years ago
Officer Appointed
ELMER, Simon Richard (director)
16 years ago
Officer Appointed
POWELL, Gary James (director)
17 years ago
Officer Resigned
RAWCLIFFE, Darren James Patrick (director)
17 years ago
Officer Appointed
ROBINSON, Katharine Emma (secretary)
17 years ago
Officer Resigned
TOLHURST, Caroline Mary (secretary)
17 years ago
Officer Appointed
CLARK, John Edward Thompson (director)
17 years ago
Officer Resigned
PRESTON, Mark Robin (director)
17 years ago
Officer Appointed
BLUNDELL, Roger Frederick Crawford (director)
18 years ago
Officer Resigned
HANDLEY, Richard Simon (director)
18 years ago
Officer Appointed
CLARKE, Giles Andrew (director)
18 years ago
Officer Appointed
BUCK, Lauren Ruth (director)
19 years ago
Officer Resigned
MUSGRAVE, Stephen Howard Rhodes (director)
19 years ago
Officer Appointed
PRESTON, Mark Robin (director)
19 years ago
Officer Resigned
MILNE, Julian Richard, Mr. (director)
19 years ago
Officer Appointed
RAWCLIFFE, Darren James Patrick (director)
20 years ago
Officer Resigned
WILLIAMS, Raymond Charles (director)
20 years ago
Officer Appointed
VERNON, Peter Sean (director)
21 years ago
Officer Appointed
CURTIS, Sarah-Jane (director)
23 years ago
Officer Appointed
MILNE, Julian Richard, Mr. (director)
23 years ago
Company Incorporated
1-5 GP MANAGEMENT LIMITED was incorporated
24 years ago
Officer Appointed
TOLHURST, Caroline Mary (secretary)
24 years ago
Officer Appointed
COMBINED SECRETARIAL SERVICES LIMITED (corporate-nominee-director)
24 years ago
Officer Resigned
COMBINED SECRETARIAL SERVICES LIMITED (corporate-nominee-director)
24 years ago
Officer Appointed
HANDLEY, Richard Simon (director)
24 years ago
Officer Appointed
MUSGRAVE, Stephen Howard Rhodes (director)
24 years ago
Officer Appointed
WILLIAMS, Raymond Charles (director)
24 years ago
Officer Appointed
COMBINED NOMINEES LIMITED (corporate-nominee-director)
24 years ago
Officer Resigned
COMBINED NOMINEES LIMITED (corporate-nominee-director)
24 years ago
Limited Results Shown
Displaying the most recent 139 events.
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Standard Industrial Classification codes and business activities
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