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GEDA PROPERTIES LIMITED

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

Company details

8 INGLEDENE COURT, UPPER PARK RD, MANCHESTER, SALFORD, M7 4HY

GEDA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00573897
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.06
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.01.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.01.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.06.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.12.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.02.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.05.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.01.25

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DANIEL LAWTON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE LAWTON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LAWTON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 3 WILLOWBANK COURT, WILLOW BANK FALLOWFIELD, MANCHESTER, M14 6XP
Form type: 287
Date: 2009.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWTON / 20/08/2009
Form type: 288c
Date: 2009.08.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.05.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.02.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 3 WILLOW COURT, WILLOW BANK, FALLOWFIELD, MANCHESTER M14 6XP
Form type: 287
Date: 2006.02.15
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, C/O HORWATH CLARK WHITEHILL, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER M3 2LF
Form type: 287
Date: 2002.01.22
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.15
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.27

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Company directors and board members:

RICHARD DANIEL LAWTON (current)
Secretary, SURVEYOR, 2006.08.18
FLAT 2 BEAUPRE 3 WOODVILLE ROAD , ALTRINCHAM
WA14 2AN, CHESHIRE
DAVID STUART LAWTON (current)
Director, 1990.12.14
8 INGLEDENE COURT UPPER PARK RD , MANCHESTER
M7 4HY, SALFORD
ENGLAND
JONATHAN LESLIE LAWTON (current)
Director, PHYSIOTHERAPIST, 2006.08.18
24 KING WESTON CLOSE , LONDON
NW2 1UU
RICHARD DANIEL LAWTON (current)
Director, SURVEYOR, 2006.08.18
FLAT 2 BEAUPRE 3 WOODVILLE ROAD , ALTRINCHAM
WA14 2AN, CHESHIRE
DAVID STUART LAWTON (resigned)
Secretary, 1990.12.14 - 2000.03.20
3 WILLOW COURT WILLOWBANK , FALLOWFIELD
M14 6XP, MANCHESTER
MAURICE IAN LAWTON (resigned)
Secretary, 2000.03.20 - 2006.08.18
8 INGLEDENE COURT UPPER PARK ROAD , SALFORD
M7 4HY, LANCASHIRE
GERALDINE LAWTON (resigned)
Director, OPTICIAN, 1990.12.14 - 2000.05.19
FLAT 2 BEAUPRE 3 WOODVILLE ROAD , ALTRINCHAM
WA14 2AN, CHESHIRE

Companies near to GEDA PROPERTIES ltd.

Information about the Private Limited Company GEDA 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: 2016.05.17. Reload the data