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GAUND PROPERTIES LIMITED

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

Company details

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN

GAUND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00607571
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.07
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GAUND PROPERTIES LIMITED is a Private Limited Company, registration number 00607571, established in United Kingdom on the 7. July 1958. The company is now active. The company has been in business for 58 years and 4 months. The company is based on THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN. Business of the company GAUND PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.15. We do not have any information about the company GAUND PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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Find out more information about GAUND PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GAUND 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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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, VANTAGE VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT
Form type: AD01
Date: 2014.03.14
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 1ST FLOOR WEST DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Form type: AD01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, C/O TENON LIMITED, PARK HOUSE CHURCH PLACE, SWINDON, WILTSHIRE, SN1 5ED
Form type: AD01
Date: 2012.08.23
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.07.14
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA CATHCART / 01/10/2009
Form type: CH01
Date: 2010.05.10
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, PARK HOUSE, CHURCH PLACE, SWINDON, WILTSHIRE SN1 5ED
Form type: 287
Date: 2004.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, MAYFAIR HOUSE, 5 LITTLE LONDON COURT, SWINDON WILTSHIRE, SN1 3HY
Form type: 287
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ
Form type: 287
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.11

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Company directors and board members:

NIGEL NIELSEN CATHCART (current)
Secretary, ACCOUNTANT, 1998.01.22
68 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
NIGEL NIELSEN CATHCART (current)
Director, CERTIFIED ACCOUTANT, 1998.02.18
68 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
TESSA CATHCART (current)
Director, COMPANY DIRECTOR, 1992.04.23
68 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
TESSA CATHCART (resigned)
Secretary, 1992.04.23 - 1998.01.22
68 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
VANNA JEANE RUTHERFORD (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1997.11.14
71 SPRING LANE BASSINGBOURN , ROYSTON
SG8 5HT, HERTFORDSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 786,000 + 40.37 % £ 559,950
Tangible Fixed Assets £ 786,000 + 40.37 % £ 559,950
Current Assets £ 51,155 + 22.39 % £ 41,798
Debtors £ 2,077 + 410.32 % £ 407
Shareholder Funds £ 833,615 + 39.35 % £ 598,208
Profit Loss Account Reserve £ 209,920 + 4.67 % £ 200,563
Revaluation Reserve £ 622,695 + 56.99 % £ 396,645
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 833,615 + 39.35 % £ 598,208
Total Assets Less Current Liabilities £ 833,615 + 39.35 % £ 598,208
Net Current Assets Liabilities £ 47,615 + 24.46 % £ 38,258
Creditors Due Within One Year £ 3,540 £ 3,540
Cash Bank In Hand £ 49,078 + 18.57 % £ 41,391
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 786,000 + 40.37 % £ 559,950

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Information about the Private Limited Company GAUND 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: 2016.05.21. Reload the data