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GATHERUM PROPERTY COMPANY LIMITED

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

Company details

MULGRAVE CASTLE, LYTHE, NORTH YORKSHIRE, YO21 3RJ

GATHERUM PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00907347
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.31
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.06
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
£2.95
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CURREXT FROM 31/01/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.14
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN WILSON
Form type: TM02
Date: 2013.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.26
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.31
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.07
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILSON / 21/12/2010
Form type: CH03
Date: 2010.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.19
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARCHIONESS OF NORMANBY NICOLA PHIPPS / 28/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS / 28/01/2010
Form type: CH01
Date: 2010.01.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, THE IVEAGH TRUSTEES LTD, IVEAGH HOUSE, 41 HARRINGTON GARDENS, LONDON SW7 4JU
Form type: 287
Date: 2006.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 18/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
Child documents:
Document type: ANNOTATION
Date: 1995.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04

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Company directors and board members:

CONSTANTINE EDMUND WALTER PHIPPS (current)
Director, LAND OWNER, 1991.10.14
MULGRAVE CASTLE , WHITBY
YO21 3RJ, NORTH YORKSHIRE
NICOLA PHIPPS (current)
Director, JOURNALIST, 1994.07.25
MULGRAVE CASTLE , WHITBY
YO21 3RJ, NORTH YORKSHIRE
TIMOTHY CLIFFORD ROBERT HARVEY (resigned)
Secretary, 1997.02.28 - 2001.07.24
TARROCK PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
ROBIN IVAN HOWARD (resigned)
Secretary, 2001.07.24 - 2006.11.20
BROADACRE HOUSE CONINGSBY LANE , FIFIELD
SL6 2PF, BERKSHIRE
PAUL DUNCAN TAYLOR (resigned)
Secretary, 1991.10.14 - 1997.02.28
OAKWOOD HOUSE UPPER BATLEY , BATLEY
WF17 0AL, WEST YORKSHIRE
IAN WILSON (resigned)
Secretary, ACCOUNTANT, 2006.11.20 - 2013.11.07
MULGRAVE CASTLE LYTHE , NORTH YORKSHIRE
YO21 3RJ
TIMOTHY CLIFFORD ROBERT HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.14 - 2001.07.24
TARROCK PARISH GHYLL DRIVE , ILKLEY
LS29 9PR, WEST YORKSHIRE
JOHN VINCENT LISHMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.28 - 2001.07.24
14 ROSECROFT EAST KESWICK , LEEDS
LS17 9HR
GRANIA MEVE ROSAURA DOWAGER MARCHIONESS OF NORMANBY (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1994.07.25
LYTHE HALL , WHITBY
YO21 3RL, NORTH YORKSHIRE
OSWALD CONSTANTINE JOHN PHIPPS (resigned)
Director, LAND OWNER, 1991.10.14 - 1994.01.30
LYTHE HALL , WHITBY
YO21 3RL, NORTH YORKSHIRE
Date 2013.01.31 2012.01.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to GATHERUM PROPERTY COMPANY ltd.

Information about the Private Limited Company GATHERUM PROPERTY COMPANY 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: 2016.06.16. Reload the data