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GYP PROPERTIES LIMITED

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

Company details

6 ONGAR CLOSE, ADDLESTONE, SURREY, KT15 1BX

GYP PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00753548
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.14
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.07.01
J. R. YATES
LEGAL CHARGE - Outstanding on 1963.09.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.03.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.03

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ROSEMARY DEMPSTER / 22/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN OKEEFFE KENT / 22/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MAUDE DARUVALA / 22/01/2010
Form type: CH01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ROSEMARY DEMPSTER / 22/01/2010
Form type: CH03
Date: 2010.02.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY KT13 8DJ
Form type: 287
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.11
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RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/93 FROM:, 6 BURCOTT GARDENS, NEW HALL, ADDLESTON, SURREY KT15 2DE
Form type: 287
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93 FROM:, 775A HIGH ROAD, LONDON, N12 8JY
Form type: 287
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05

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Company directors and board members:

KATHLEEN ROSEMARY DEMPSTER (current)
Secretary, 1992.10.01
6 ONGAR CLOSE ADDLESTONE , SURREY
KT15 1BX
DOREEN MAUDE DARUVALA (current)
Director, RETIRED, 1992.05.21
9 DANESWOOD CLOSE , WEYBRIDGE
KT13 9AY, SURREY
KATHLEEN ROSEMARY DEMPSTER (current)
Director, RETIRED, 1992.05.21
6 ONGAR CLOSE , ADDLESTONE
KT15 1BX, SURREY
ALLAN OKEEFFE KENT (current)
Director, COMPANY DIRECTOR, 1992.05.21
7 MONKSWOOD , WELWYN GARDEN CITY
AL8 7EF, HERTFORDSHIRE
MARY KENT (resigned)
Secretary, 1992.01.22 - 1992.10.01
6 BURCOTT GARDENS , ADDLESTONE
KT15 2DE, SURREY
ALFRED ARTHUR KENT (resigned)
Director, MESSENGER, 1992.01.22 - 1996.04.23
6 BURCOTT GARDENS , ADDLESTONE
KT15 2DE, SURREY
MARY KENT (resigned)
Director, COMPANY DIRECTOR, 1992.01.22 - 1992.10.01
6 BURCOTT GARDENS , ADDLESTONE
KT15 2DE, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 11,372
Current Assets £ 92,126
Tangible Fixed Assets Depreciation £ 2,857
Debtors £ 559
Shareholder Funds £ 95,588
Profit Loss Account Reserve £ 95,488
Revaluation Reserve £ 688,678
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 95,588
Net Current Assets Liabilities £ 84,216
Creditors Due Within One Year £ 7,910
Cash Bank In Hand £ 91,567
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 688,678
Tangible Fixed Assets Additions £ 550
Tangible Fixed Assets Cost Or Valuation £ 703,307
Tangible Fixed Assets Depreciation Charged In Period £ 150

Companies near to GYP PROPERTIES ltd.

Information about the Private Limited Company GYP 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: 2016.06.02. Reload the data