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GARDEDGE PROPERTIES LIMITED

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

Company details

160 CLIFTON AVENUE, SOUTH BENFLEET, ESSEX, SS7 1DH

GARDEDGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00764503
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.17
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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16/09/15 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 60
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APPOINTMENT TERMINATED, DIRECTOR VICTOR MARTIN
Form type: TM01
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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S252 DISP LAYING ACC 14/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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S366A DISP HOLDING AGM 14/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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S386 DISP APP AUDS 14/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.11.10
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/10/91
Form type: ELRES
Date: 1991.10.08
Child documents:
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/10/91
Document type: ANNOTATION
Date: 1991.10.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08

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Company directors and board members:

BERYL MAUREEN MARTIN (current)
Secretary, 1999.08.07
160 CLIFTON AVENUE , BENFLEET
SS7 1DH, ESSEX
BERYL MAUREEN MARTIN (current)
Director, DIRECTOR/SECRETARY/HOUSEWIFE, 1999.03.31
160 CLIFTON AVENUE , BENFLEET
SS7 1DH, ESSEX
KAREN ANN TERRY (current)
Director, DIRECTOR/HOUSEWIFE, 1999.03.31
158 CLIFTON AVENUE , BENFLEET
SS7 1DH, ESSEX
BRIAN GORDON MARTIN (resigned)
Secretary, 1991.09.16 - 1999.08.07
26 WARREN CHASE THUNDERSLEY , BENFLEET
SS7 3DZ, ESSEX
BRIAN GORDON MARTIN (resigned)
Director, BUILDER, 1991.09.16 - 1999.08.07
26 WARREN CHASE THUNDERSLEY , BENFLEET
SS7 3DZ, ESSEX
RONALD WILLIAM MARTIN (resigned)
Director, BUILDER, 1991.09.16 - 1999.03.31
2 MOWHAY MEADOW , WADEBRIDGE
PL27 7DY, CORNWALL
VICTOR MURTON MARTIN (resigned)
Director, BUILDER, 1991.09.16 - 2015.01.30
160 CLIFTON AVENUE , SOUTH BENFLEET
SS7 1DH, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 152,870
Current Assets £ 83,399
Debtors £ 992
Shareholder Funds £ 159,342
Profit Loss Account Reserve £ 21,462
Revaluation Reserve £ 140,249
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 159,342
Net Current Assets Liabilities £ 6,472
Creditors Due Within One Year £ 76,927
Cash Bank In Hand £ 82,407
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Cost Or Valuation £ 152,870
Capital Redemption Reserve £ 40,495

Companies near to GARDEDGE PROPERTIES ltd.

Information about the Private Limited Company GARDEDGE 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: 2016.06.03. Reload the data