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GAYTHORN PROPERTIES LIMITED

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

Company details

THE MANOR HOUSE, ST. MARYS GATE WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4DQ

GAYTHORN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00495812
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.25
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GAYTHORN PROPERTIES LIMITED is a Private Limited Company, registration number 00495812, established in United Kingdom on the 25. May 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on THE MANOR HOUSE, ST. MARYS GATE WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4DQ. Business of the company GAYTHORN PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "10/04/16 FULL LIST" from the 2016.05.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.10. We do not have any information about the company GAYTHORN PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1969.04.24

List of company documents:

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Find out more information about GAYTHORN PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GAYTHORN PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SIMPSON / 01/06/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 01/06/2013
Form type: CH01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD / 09/06/2012
Form type: CH01
Date: 2012.06.09
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JUNE BAIRD / 09/06/2012
Form type: CH03
Date: 2012.06.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 30 TUDOR GARDENS, STONY STRATFORD, MILTON KEYNES, MK11 1HX
Form type: AD01
Date: 2011.09.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SIMPSON / 31/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD / 31/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAIRD / 31/05/2010
Form type: CH01
Date: 2010.06.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAIRD / 26/05/2008
Form type: 288c
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY PATRICIA BAIRD
Form type: 288b
Date: 2008.06.03
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, 12 WESTMOOR GABLES, PRINCES ROAD HEATON MOOR, STOCKPORT, CHESHIRE SK4 3NS
Form type: 287
Date: 2007.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER M28 3NJ
Form type: 287
Date: 2004.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM:, 8 HEWITT STREET, MANCHESTER, M15 4GB
Form type: 287
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.03
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ADOPT MEM AND ARTS 11/05/99
Form type: SRES01
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 11/05/99
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
Child documents:
Document type: ANNOTATION
Date: 1998.05.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28

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Company directors and board members:

ALISON JUNE BAIRD (current)
Secretary, RETIRED, 2007.12.05
THE MANOR HOUSE ST. MARYS GATE WIRKSWORTH , MATLOCK
DE4 4DQ, DERBYSHIRE
ENGLAND
ALEXANDER BAIRD (current)
Director, RETIRED, 2007.06.02
131 ST JAMES ROAD HEATON MOOR , STOCKPORT
SK4 4RE, CHESHIRE
ROBERT BAIRD (current)
Director, RETIRED, 2007.06.02
THE MANOR HOUSE ST. MARYS GATE WIRKSWORTH , MATLOCK
DE4 4DQ, DERBYSHIRE
ENGLAND
RACHEL JANE HAUGH (current)
Director, ARCHITECT, 2007.06.02
NO 1 DEANSGATE APT. 1202 , MANCHESTER
M3 1AZ
ENGLAND
IAN ROBERT SIMPSON (current)
Director, ARCHITECT, 1995.03.15
BEETHAM TOWER APT 4700 301 DEANSGATE , MANCHESTER
M3 4LX
ENGLAND
PATRICIA BAIRD (resigned)
Secretary, 1997.10.16 - 2007.12.05
12 WESTMOOR GABLES PRINCES ROAD , STOCKPORT
SK4 3NS, CHESHIRE
SUSAN VOSE (resigned)
Secretary, 1991.05.31 - 1997.09.30
13 INGRAM DRIVE HEATON MERSEY , STOCKPORT
SK4 3RH, CHESHIRE
WILLIAM ALEXANDER BAIRD (resigned)
Director, MASTER PRINTER, 1991.05.31 - 2007.06.27
12 WESTMOOR GABLES PRINCES ROAD , HEATON MOOR
SK4 3NS, CHESHIRE
RONALD HARRY CASTLE (resigned)
Director, TYPESETTER, 1991.05.31 - 1998.09.23
24 QUEENSWAY MOSSLEY , ASHTON UNDER LYNE
OL5 9PA, LANCASHIRE
ARTHUR KAYE (resigned)
Director, GARMENT MANUFACTURER, 1991.05.31 - 1995.03.08
60 NORRIS ROAD , SALE
M33 3QR, CHESHIRE
JOHN HAROLD ANTHONY LIGGETT (resigned)
Director, PRINTER, 1991.05.31 - 1997.02.14
14 MATLOCK CLOSE , SALE
M33 3FA, CHESHIRE

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  • BOULDER DESIGN LTD - THE STUDIO THE PARISH ROOMS, ST MARY'S GATE, WIRKSWORTH, DERBYSHIRE, DE4 4DQ

Information about the Private Limited Company GAYTHORN 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: 2016.05.12. Reload the data