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GAYFORD PROPERTIES LIMITED

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

Company details

WHITE GATE LODGE, 36 BARROW ROAD, BURTON ON THE WOLDS, LEICESTERSHIRE, ENGLAND, LE12 5TB

GAYFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00293674
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.02
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SALLY HARRINGTON
Form type: TM02
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR DIANA TONNISON
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR SALLY HARRINGTON
Form type: TM01
Date: 2016.04.11
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SECRETARY APPOINTED MRS ALEXANDRA LOUISE GAYTON
Form type: AP03
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, 93 MAIN STREET, LYDDINGTON, UPPINGHAM, RUTLAND, LE15 9LS
Form type: AD01
Date: 2016.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.15
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA GAYTON GAYTON / 31/05/2013
Form type: CH01
Date: 2014.10.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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DIRECTOR APPOINTED MRS ALEXANDRA GAYTON GAYTON
Form type: AP01
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, RIVERMEAD HOUSE LEWIS COURT, GROVE PARK, ENDERBY, LEICESTER, LE19 1SD, UNITED KINGDOM
Form type: AD01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH GAYTON
Form type: TM01
Date: 2013.07.19
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APPOINTMENT TERMINATED, SECRETARY KEITH GAYTON
Form type: TM02
Date: 2013.07.19
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SECRETARY APPOINTED MRS SALLY ANN HARRINGTON
Form type: AP03
Date: 2013.07.19
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP
Form type: AD01
Date: 2012.02.02
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA TONNISON / 27/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE HARRINGTON / 27/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GAYTON / 27/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODERICK GAYTON / 27/10/2009
Form type: CH01
Date: 2009.11.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH GAYTON / 18/11/2008
Form type: 288c
Date: 2008.11.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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RETURN MADE UP TO 27/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 27/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.16
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.09
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.06

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Company directors and board members:

ALEXANDRA LOUISE GAYTON (current)
Secretary, 2016.04.08
WHITE GATE LODGE 36 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
ALEXANDRA LOUISE GAYTON (current)
Director, 2013.05.31
WHITE GATE LODGE BARROW ROAD , BURTON ON THE WOLDS
LE12 5TB, LEICESTERSHIRE
IAN RODERICK GAYTON (current)
Director, SALES REPRESENTATIVE, 1991.09.20
WHITE GATE LODGE BARROW ROAD , BURTON ON THE WOLDS
LE12 5TB, LEICESTERSHIRE
KEITH GAYTON (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.20 - 2013.05.31
93 THE HAYLOFT MAIN STREET , BUSHBY
LE7 9PL, LEICS
SALLY ANN HARRINGTON (resigned)
Secretary, 2013.05.31 - 2016.04.08
93 MAIN STREET LYDDINGTON , UPPINGHAM
LE15 9LS, RUTLAND
KEITH GAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2013.05.31
93 THE HAYLOFT MAIN STREET , BUSHBY
LE7 9PL, LEICS
SALLY ANNE HARRINGTON (resigned)
Director, SECRETARY, 2005.10.03 - 2016.04.08
93 MAIN STREET LYDDINGTON UPPINGHAM , LEICESTER
LE15 9LS
EILEEN ELIZABETH LANGFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1999.05.08
115 KINGSWAY ROAD , LEICESTER
LE5 5TU, LEICESTERSHIRE
NEIL LANGFORD (resigned)
Director, RETIRED WHOLESALER/RETAILER OF, 1991.09.20 - 2005.10.03
56 THE YEWS OADBY , LEICESTER
LE2 5EF
DIANA TONNISON (resigned)
Director, COMPANY DIRECTOR, 2005.10.03 - 2016.04.08
6 WEAVERS END HANSLOPE , MILTON KEYNES
MK19 7PA, BUCKINGHAMSHIRE
Date 2014.05.31
Fixed Assets £ 312,226
Tangible Fixed Assets £ 300,000
Current Assets £ 79,647
Tangible Fixed Assets Depreciation £ 5,076
Debtors £ 1,178
Shareholder Funds £ 378,294
Profit Loss Account Reserve £ 85,842
Revaluation Reserve £ 272,452
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 378,294
Net Current Assets Liabilities £ 66,068
Creditors Due Within One Year £ 13,579
Cash Bank In Hand £ 78,469
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 300,000
Investments Fixed Assets £ 12,226

Companies near to GAYFORD PROPERTIES ltd.

Information about the Private Limited Company GAYFORD 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: 2016.04.19. Reload the data