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GFXH PROPERTIES LIMITED

Learn more about GFXH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF

GFXH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00280296
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.06
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 88000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CARPENTER / 01/11/2011
Form type: CH03
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, C/O MERCER & HOLE SUITE 8, 300 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YE
Form type: AD01
Date: 2011.09.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANE PETERS / 09/11/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID GERALD OLDREY / 09/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HARTIGAN / 09/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY HARTIGAN / 09/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER HARTIGAN / 09/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARPENTER / 09/11/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WISE / 09/11/2009
Form type: CH01
Date: 2010.03.17
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
£2.95
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SECRETARY APPOINTED JOHN CARPENTER
Form type: AP03
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID WISE
Form type: TM02
Date: 2009.11.10
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.12.21
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.12.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.08
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARTIGAN / 31/10/2008
Form type: 288c
Date: 2008.12.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, 98 HIGH STREET, NEWPORT PAGNELL, BUCKS MK16 8EJ
Form type: 287
Date: 2005.02.01
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 09/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
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COMPANY NAME CHANGED, G.F.X.HARTIGAN LIMITED, CERTIFICATE ISSUED ON 16/01/03
Form type: CERTNM
Date: 2003.01.16
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ALTER MEM AND ARTS 31/10/97
Form type: SRES01
Date: 1997.11.25

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Company directors and board members:

JOHN WILLIAM CARPENTER (current)
Secretary, 2009.11.07
THE COACH HOUSE ALDEN FARM LANE , UPTON
OX11 9HP, OXON
JOHN WILLIAM CARPENTER (current)
Director, BANKER, 1998.10.30
THE COACH HOUSE ALDEN FARM LANE , UPTON
OX11 9HP, OXON
GEORGE CHRISTOPHER HARTIGAN (current)
Director, 1991.11.09
THE POTTING SHED COLD BRAYFIELD , OLNEY
MK46 4HS, BUCKS
GEORGINA MARY HARTIGAN (current)
Director, 1991.11.09
THE MILL LITTON CHENEY , DORCHESTER
DT2 9AP, DORSET
PATRICK DAVID HARTIGAN (current)
Director, REINSURANCE BROKER, 1997.10.31
HOLLY COTTAGE MAIN STREET , HETHE
OX27 8ES, OXON
ARTHUR DAVID GERALD OLDREY (current)
Director, 1991.11.09
WATER FIELD FARM COLD BRAYFIELD , OLNEY
MK46 4HS, BUCKINGHAMSHIRE
JANE PETERS (current)
Director, LECTURER, 1991.11.09
FLAT 2 BRAYFIELD HOUSE COLD BRAYFIELD , OLNEY
MK46 4HS, BUCKS
DAVID WILLIAM WISE (current)
Director, 1997.07.01
BY THE GREEN THORNBOROUGH , BUCKINGHAM
MK18 2DQ, BUCKINGHAMSHIRE
DAVID WILLIAM WISE (resigned)
Secretary, 1991.11.09 - 2009.11.07
BY THE GREEN THORNBOROUGH , BUCKINGHAM
MK18 2DQ, BUCKINGHAMSHIRE
JEREMIAH MARTIN HARTIGAN (resigned)
Director, SOLICITOR, 1991.11.09 - 2006.01.09
21 LUTTERWORTH ROAD , NORTHAMPTON
NN1 5JR, NORTHAMPTONSHIRE
PATRICK JOSEPH HARTIGAN (resigned)
Director, 1991.11.09 - 1998.06.29
LAVENDON GRANGE , OLNEY
MK46 4HL, BUCKS
COLIN JOHN JOHANSON (resigned)
Director, 2000.04.28 - 2002.11.05
16 LOWRY CLOSE , WELLINGBOROUGH
NN8 4UY, NORTHAMPTONSHIRE
BASIL GILMAN KITCHENER (resigned)
Director, 1991.11.09 - 1994.09.02
18 RIVERSIDE TOWERS , BEDFORD
MK42 0AU, BEDFORDSHIRE

Companies near to GFXH PROPERTIES ltd.

Information about the Private Limited Company GFXH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data