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GADWEY PROPERTIES LIMITED

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

Company details

11 PRETORIA ROAD, HIGH WYCOMBE, BUCKS, HP13 6QW

GADWEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00812370
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.07.19
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

HALIFAX PLC
LEGAL CHARGE - Outstanding on 2001.06.05
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2001.06.05
HALIFAX PLC
DEED OF FIXED & FLOATING CHARGE - Outstanding on 2001.06.05
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2001.06.05
HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2001.06.20
HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2001.06.20
HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2001.06.20

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.27
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STACEY
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLER
Form type: TM01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BUTLER / 04/08/2015
Form type: CH01
Date: 2015.08.04
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 995
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR APPOINTED SUSAN JENNIE STACEY
Form type: AP01
Date: 2013.05.29
£2.95
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DIRECTOR APPOINTED ROBERT JAMES BUTLER
Form type: AP01
Date: 2013.05.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.08
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.21
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EMELIE BULLER / 19/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BULLER / 19/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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CONTRACT 19/06/2009
Form type: RES13
Date: 2009.07.20
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.23
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GBP IC 1404/1370, 30/09/08, GBP SR [email protected]=34
Form type: 169
Date: 2008.10.21
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GBP IC 1432/1404, 30/09/08, GBP SR [email protected]=28
Form type: 169
Date: 2008.10.21
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PURCHASE OF SHARES 30/09/2008
Form type: RES13
Date: 2008.10.13
£2.95
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PURCHASE OF SHARES 30/09/2008
Form type: RES13
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE
Form type: 287
Date: 2008.04.18
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£ IC 1400/1360, 29/09/07, £ SR [email protected]=40
Form type: 169
Date: 2007.11.14
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£ IC 1432/1400, 29/09/07, £ SR [email protected]=32
Form type: 169
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26

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Company directors and board members:

MARGARET EMELIE BULLER (current)
Secretary, 1991.07.19
11 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
DAVID ROBERT BULLER (current)
Director, SURVEYOR, 1991.07.19
11 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKS
JONATHAN DAVID BULLER (current)
Director, PROPERTY MANAGER, 2000.05.10
11 MANOR GARDENS , HIGH WYCOMBE
HP13 5HD, BUCKINGHAMSHIRE
MARGARET EMELIE BULLER (current)
Director, MANAGER, 1991.07.19
11 PRETORIA ROAD , HIGH WYCOMBE
HP13 6QW, BUCKINGHAMSHIRE
ROBERT JAMES BULLER (resigned)
Director, ACCOUNT MANAGER, 2013.03.31 - 2015.09.30
6B AVENUE MONTESQUIEU , MAISONS-LAFFITTE
78600
FRANCE
SUSAN JENNIE STACEY (resigned)
Director, RESIDENTIAL PROPERTY MANAGER, 2013.03.31 - 2015.09.30
7 ANNANDALE COURT WELLS ROAD , ILKLEY
LS29 9SZ, WEST YORKSHIRE
Date 2015.09.30
Fixed Assets £ 868,024
Tangible Fixed Assets £ 36,813
Current Assets £ 160,812
Tangible Fixed Assets Depreciation £ 34,015
Debtors £ 128,907
Profit Loss Account Reserve £ 856,698
Revaluation Reserve £ 58,387
Called Up Share Capital £ 995
Net Assets Liabilities Including Pension Asset Liability £ 916,517
Net Current Assets Liabilities £ 48,493
Creditors Due Within One Year £ 112,319
Cash Bank In Hand £ 31,905
Share Capital Allotted Called Up Paid £ 995
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,794
Tangible Fixed Assets Disposals £ 32,820
Tangible Fixed Assets Additions £ 8,794
Tangible Fixed Assets Cost Or Valuation £ 74,710
Tangible Fixed Assets Depreciation Charged In Period £ 1,118
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 32,820
Capital Redemption Reserve £ 437
Investments Fixed Assets £ 831,211

Companies near to GADWEY PROPERTIES ltd.

Information about the Private Limited Company GADWEY 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: 2016.06.06. Reload the data