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JOHN D.GIFFORD(PROPERTIES)LIMITED

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

Company details

UNIT 4 WOODBURY BUSINESS PARK, WOODBURY, EXETER, EX5 1AY

JOHN D.GIFFORD(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00642929
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.25
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.07
next due date: 2017.04.05
overdue: NO
last made update: 2015.07.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.03.10

List of company documents:

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05/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 3266.669
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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05/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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05/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, THE WISHING WELL, 26 CLEAVE ROAD, BARNSTAPLE, EX31 2DX
Form type: AD01
Date: 2013.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET GIFFORD
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET GIFFORD
Form type: TM02
Date: 2013.01.09
£2.95
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05/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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05/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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05/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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05/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.09
£2.95
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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21/09/08 NO CHANGES
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROY JOHN GIFFORD / 01/04/2009
Form type: CH01
Date: 2009.10.20
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05/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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05/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/04
Form type: AA
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/07/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/07/00
Form type: AA
Date: 2001.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, 30 BEAR STREET, BARNSTAPLE, DEVON, EX32 7DD
Form type: 287
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98
Form type: AA
Date: 1999.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/90
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15

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Company directors and board members:

ANDREW PHILIP GRAHAM GIFFORD (current)
Director, LIGHTING ENGINEER, 1998.04.17
FLAT 2 24 GREENCLOSE ROAD , ILFRACOMBE
EX34 8BT, DEVON
MALCOLM ROY JOHN GIFFORD (current)
Director, FINANCIAL CONSULTANT, 1998.04.17
94 WATERSIDE , EXETER
EX2 8GZ, DEVON
MARGARET JOYCE GIFFORD (resigned)
Secretary, 1991.09.21 - 2013.01.09
THE WISHING WELL 26 CLEAVE CLOSE , BARNSTAPLE
EX31 2DX, DEVON
JOHN DERRECK GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1998.04.06
THE WISHING WELL 26 CLEAVE CLOSE , BARNSTAPLE
EX31 2DX, DEVON
MARGARET JOYCE GIFFORD (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2013.01.09
THE WISHING WELL 26 CLEAVE CLOSE , BARNSTAPLE
EX31 2DX, DEVON
Date 2014.07.05 2013.07.05
Fixed Assets £ 220,000 - 1.49 % £ 223,317
Tangible Fixed Assets £ 220,000 £ 220,000
Current Assets £ 2,644 + 655.43 % £ 350
Shareholder Funds £ 218,852 - 1.11 % £ 221,317
Profit Loss Account Reserve £ 86,674 - 2.77 % £ 89,139
Revaluation Reserve £ 124,478 £ 124,478
Called Up Share Capital £ 7,700 £ 7,700
Net Assets Liabilities Including Pension Asset Liability £ 218,852 - 1.11 % £ 221,317
Total Assets Less Current Liabilities £ 218,852 - 1.11 % £ 221,317
Net Current Assets Liabilities £ 1,148 - 42.6 % £ 2,000
Creditors Due Within One Year £ 3,792 + 61.36 % £ 2,350
Cash Bank In Hand £ 2,644 + 655.43 % £ 350
Tangible Fixed Assets Cost Or Valuation £ 220,000 £ 220,000
Investments Fixed Assets £ 3,317

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Information about the Private Limited Company JOHN D.GIFFORD(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: 2016.05.25. Reload the data