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GURNEY ROAD PROPERTIES LIMITED

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

Company details

21A RINGWOOD CLOSE, LITTLE MELTON, NORWICH, NORFOLK, NR9 3NY

GURNEY ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00632673
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 14.02
next due date: 2016.11.14
overdue: NO
last made update: 2015.02.14
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

I E TUXFORD (MISS)
MORTGAGE - Outstanding on 1959.09.14
I E TUXFORD
CHARGE - Outstanding on 1961.04.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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14/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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14/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.17
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ADOPT ARTICLES 06/09/2013
Form type: RES01
Date: 2013.09.17
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14/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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14/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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14/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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14/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GRADY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWIN GRADY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRADY / 01/10/2009
Form type: CH01
Date: 2010.01.19
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14/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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14/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07
Form type: AA
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/02
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 14/02/00
Form type: AA
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 14/02/99
Form type: AA
Date: 1999.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/99 FROM:, 10 ABINGER WAY, EATON, NORWICH, NORFOLK NR4 6NA
Form type: 287
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 14/02/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 14/02/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 14/02/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.27
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, FULCRUM HOUSE, 7 THE NORWICH BUSINESS PARK, WHITING ROAD, NORWICH, NR4 6DJ
Form type: 287
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13

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Company directors and board members:

CLIFFORD EDWIN GRADY (current)
Secretary, 1991.12.31
21A RINGWOOD CLOSE LITTLE MELTON , NORWICH
NR9 3NY, NORFOLK
ANNE GRADY (current)
Director, RETIRED, 2007.02.20
531 EARLHAM ROAD , NORWICH
NR4 7HN, NORFOLK
CLIFFORD EDWIN GRADY (current)
Director, BUILDER, 1991.12.31
21A RINGWOOD CLOSE LITTLE MELTON , NORWICH
NR9 3NY, NORFOLK
EILEEN GRADY (current)
Director, 1991.12.31
RESIDENCIAL LLUCA 64 , JAVEA
ALICANTE 03730
SPAIN
JEAN DOROTHY GRADY (resigned)
Director, RETIRED, 1999.09.10 - 2000.07.29
21A RINGWOOD CLOSE LITTLE MELTON , NORWICH
NR9 3NY, NORFOLK
LIONEL JACK GRADY (resigned)
Director, BUILDER, 1991.12.31 - 1999.09.08
17/19 GURNEY ROAD NEW COSTESSEY , NORWICH
NR5 0HE, NORFOLK
RAYMOND GRADY (resigned)
Director, RETIRED, 2000.07.29 - 2006.12.29
531 EARLHAM ROAD , NORWICH
NR4 7HN, NORFOLK
Date 2014.02.14
Tangible Fixed Assets £ 90,321
Current Assets £ 18,265
Tangible Fixed Assets Depreciation £ 4,833
Debtors £ 994
Shareholder Funds £ 106,511
Profit Loss Account Reserve £ 27,580
Revaluation Reserve £ 77,931
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 106,511
Net Current Assets Liabilities £ 16,190
Creditors Due Within One Year £ 2,075
Cash Bank In Hand £ 17,271
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 95,090
Tangible Fixed Assets Depreciation Charged In Period £ 64

Companies near to GURNEY ROAD PROPERTIES ltd.

Information about the Private Limited Company GURNEY ROAD 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: 2016.05.24. Reload the data