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GADE PROPERTY DEVELOPMENTS LIMITED

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

Company details

FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

GADE PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01007961
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.15
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company GADE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01007961, established in United Kingdom on the 15. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called GADE INVESTMENTS LIMITED. The company is based on FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP. Business of the company GADE PROPERTY DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.04.27. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.07. We do not have any information about the company GADE PROPERTY DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
- Outstanding on 2014.06.24
BARCLAYS BANK PLC
- Outstanding on 2014.07.30
BARCLAYS BANK PLC
- Outstanding on 2014.07.30
NTS TRUSTEES LIMITED
- Outstanding on 2014.09.17

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.27
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 98454
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.04
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAYMOND DALTON / 01/01/2015
Form type: CH01
Date: 2015.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 010079610025
Form type: MR01
Date: 2014.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010079610023
Form type: MR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010079610024
Form type: MR01
Date: 2014.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010079610022
Form type: MR01
Date: 2014.06.24
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.06
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SECRETARY APPOINTED MRS SONIA WHITEHEAD
Form type: AP03
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY ANITA DALTON
Form type: TM02
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, C/O HILLIER HOPKINS LLP, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5GE
Form type: AD01
Date: 2013.07.10
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COMPANY NAME CHANGED GADE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 24/06/13
Form type: CERTNM
Date: 2013.06.24
Child documents:
Document type: ANNOTATION
Date: 2013.06.24
Form type: RES15
Document description: CHANGE OF NAME 16/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.24
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DIRECTOR APPOINTED MR WILLIAM RAYMOND DALTON
Form type: AP01
Date: 2013.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.09
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES RUSSELL DALTON / 06/01/2013
Form type: CH01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DALTON / 06/01/2013
Form type: CH01
Date: 2013.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANITA JANE DALTON / 06/01/2013
Form type: CH03
Date: 2013.02.04
£2.95
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.04
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.10.07
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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: 2008.09.30
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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: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.08.30
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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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: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.06.12
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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: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.06.12
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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: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.12
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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: 2008.06.12
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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: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.12
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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: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, C/O HILLIER HOPKINS, CHARTER COURT MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2006.02.24
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
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£ IC 151454/98455, 17/04/05, £ SR [email protected]=52999
Form type: 169
Date: 2005.05.18
£2.95
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£ IC 174454/151454, 07/03/05, £ SR [email protected]=23000
Form type: 169
Date: 2005.04.28

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Company directors and board members:

SONIA WHITEHEAD (current)
Secretary, 2013.12.20
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTS
ENGLAND
ANITA JANE DALTON (current)
Director, COMPANY DIRECTOR, 1994.01.07
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTS
ENGLAND
RAYMOND CHARLES RUSSELL DALTON (current)
Director, COMPANY DIRECTOR, 1992.01.31
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTS
ENGLAND
WILLIAM RAYMOND DALTON (current)
Director, PROPERTY DEVELOPMENT, 2013.05.20
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTS
ELIZABETH MAY BARNES (resigned)
Secretary, 1992.01.31 - 2000.06.23
24 CLARKE SPRINGS , TRING
HP23 5QL, HERTFORDSHIRE
ANITA JANE DALTON (resigned)
Secretary, 2000.06.23 - 2013.12.20
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD , WATFORD
WD17 1HP, HERTS
ENGLAND
ROBERT LESLIE PARKER (resigned)
Director, QUANTITY SURVEYOR, 1992.01.31 - 1994.01.31
7 HITCHIN ROAD PIRTON , HITCHIN
SG5 3PZ, HERTFORDSHIRE

Companies near to GADE PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company GADE PROPERTY DEVELOPMENTS 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: 2016.07.19. Reload the data