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GELT HOUSE PROPERTY LIMITED

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

Company details

31 LONSDALE STREET, CARLISLE, CUMBRIA, CA1 1BJ

GELT HOUSE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00477504
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.23
last member list: 2015.07.10
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

THOMES YOUNG
LEGAL CHARGE - Outstanding on 1950.09.15
(MRS) A. E. HUGHES.
LEGAL CHARGE - Outstanding on 1950.11.30
(MRS) A. C. HUGHES
LEGAL CHARGE - Outstanding on 1950.11.30
MANCHESTER UNITY FRIENDLY SOCIETYRDER OF OLDFELLOWS.TRUSTEES OF ELLENSIDE LODGE OF THE INDEPENDENT O
LEGAL CHARGE - Outstanding on 1950.11.30
MISS L. MARTIN
LEGAL CHARGE - Outstanding on 1953.02.12
MRS. A. C. HUGHES
LEGAL CHARGE - Outstanding on 1953.02.12
C. G. COWEN
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1954.02.09
J J TURNER
CHARGE - Outstanding on 1956.01.18
J. AIRD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1957.07.11
MRS M. HAUGH
LEGAL CHARGE - Outstanding on 1967.01.26
H. K. HUGHES
CHARGE - Outstanding on 1967.01.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 24500
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, 56 WARWICK ROAD, CARLISLE, CA1 1DR
Form type: AD01
Date: 2014.08.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR APPOINTED MRS JANICE MARY ROBSON
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY PETER VASEY
Form type: TM02
Date: 2014.05.23
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED NIGEL ROBSON
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR GILES VASEY
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR PETER VASEY
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR JANICE ROBSON
Form type: TM01
Date: 2013.12.05
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COMPANY NAME CHANGED CUMEDEN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 18/11/13
Form type: CERTNM
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES15
Document description: CHANGE OF NAME 07/11/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.11.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.08
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ALTER ARTICLES 18/10/2013
Form type: RES01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR APPOINTED GILES PETER VASEY
Form type: AP01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM VASEY / 25/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY ROBSON / 25/04/2010
Form type: CH01
Date: 2010.04.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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SECRETARY APPOINTED PETER WILLIAM VASEY
Form type: 288a
Date: 2008.08.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LILLIAN VASEY
Form type: 288b
Date: 2008.08.18
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.11

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Company directors and board members:

JANICE MARY ROBSON (current)
Director, COMPANY DIRECTOR, 2014.07.10
GELT HOUSE HAYTON BRAMPTON , CARLISLE
CA8 9JD, CUMBRIA
GREAT BRITAIN
NIGEL GEOFFREY LINDOW ROBSON (current)
Director, 2013.11.07
GELT HOUSE HAYTON , CARLISLE
CA8 9JD, CUMBRIA
ENGLAND
LILLIAN ANNE VASEY (resigned)
Secretary, 1991.04.27 - 2007.05.10
EDENHURST WETHERAL , CARLISLE
CA4 8HA, CUMBRIA
PETER WILLIAM VASEY (resigned)
Secretary, 2007.06.30 - 2014.05.23
HOLME FARM WETHERAL , CARLISLE
CA4 8NR, CUMBRIA
JANICE MARY ROBSON (resigned)
Director, HOUSEWIFE, 1993.11.21 - 2013.11.07
GELT HOUSE HAYTON , CARLISLE
GILES PETER VASEY (resigned)
Director, MANAGER, 2012.02.01 - 2013.11.07
9 MYRE BANK WETHERAL , CARLISLE
CA4 8JW, CUMBRIA
UK
LILLIAN ANNE VASEY (resigned)
Director, HOUSEWIFE, 1991.04.27 - 2007.05.10
EDENHURST WETHERAL , CARLISLE
CA4 8HA, CUMBRIA
PETER WILLIAM VASEY (resigned)
Director, FARMER, 1993.11.21 - 2013.11.07
HOLME HOUSE WETHERAL , CARLISLE
CA4 8NR
WILLIAM VASEY (resigned)
Director, PROPERTY DEALER, 1991.04.27 - 1993.11.13
EDENHURST WETHERAL , CARLISLE
CA4 8HA, CUMBRIA
Date 2015.03.31 2014.03.31
Fixed Assets £ 265,000 £ 265,000
Tangible Fixed Assets £ 265,000 £ 265,000
Current Assets £ 98,833 + 85.03 % £ 53,416
Debtors £ 55,850 + 269.87 % £ 15,100
Shareholder Funds £ 317,416 - 0.08 % £ 317,666
Profit Loss Account Reserve £ 130,861 - 0.19 % £ 131,111
Revaluation Reserve £ 147,055 £ 147,055
Called Up Share Capital £ 24,500 £ 24,500
Net Assets Liabilities Including Pension Asset Liability £ 317,416 - 0.08 % £ 317,666
Total Assets Less Current Liabilities £ 317,416 - 0.08 % £ 317,666
Net Current Assets Liabilities £ 52,416 - 0.47 % £ 52,666
Creditors Due Within One Year £ 46,417 + 6088.93 % £ 750
Cash Bank In Hand £ 42,983 + 12.18 % £ 38,316
Share Capital Allotted Called Up Paid £ 24,500 £ 24,500
Number Shares Allotted 24500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 265,000 £ 265,000

Companies near to GELT HOUSE PROPERTY ltd.

Information about the Private Limited Company GELT HOUSE PROPERTY 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: 2016.05.10. Reload the data