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A. GAYDEN (PROPERTIES) LIMITED

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

Company details

126 OLDBURY ROAD, SMETHWICK, WEST MIDLANDS, B66 1JE

A. GAYDEN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01098619
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own 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: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - Outstanding on 1998.09.11
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.09.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.19
NORTHERN ROCK PLC
CHARGE DEED - Outstanding on 2004.03.06 Receiver Appointed

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 1000
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015
Form type: 3.6
Date: 2015.10.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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15/05/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 5 MONTAGUE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HR
Form type: AD01
Date: 2015.01.23
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453,PR100144
Form type: RM02
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100453,PR100144
Form type: RM01
Date: 2014.02.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 19 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Form type: AD01
Date: 2012.04.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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12/06/10 FULL LIST
Form type: AR01
Date: 2011.09.26
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA GAYDEN / 10/12/2007
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAYDEN / 10/12/2007
Form type: 288c
Date: 2009.08.18
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, 19 VERNON ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B16 9SH
Form type: 287
Date: 2001.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23

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Company directors and board members:

NICOLA GAYDEN (current)
Secretary, HOUSEWIFE, 1995.09.16
19B MEADOW ROAD QUINTON , BIRMINGHAM
B32 1AY, WEST MIDLANDS
ANTHONY WILLIAM GAYDEN (current)
Director, PROPERTY MANAGER, 1973.03.23
BLACKSMITHS CHURCH HILL , BELBROUGHTON
DY9 0DT, WORCESTERSHIRE
ROBERT JAMES GAYDEN (resigned)
Secretary, 1991.05.15 - 1995.09.16
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB
STEPHEN LEES (resigned)
Secretary, 1995.07.27 - 1998.07.16
50 SHERBOURNE ROAD ACOCKS GREEN , BIRMINGHAM
B27 6EA, WEST MIDLANDS
CONSTANCE DORIS GAYDEN (resigned)
Director, SECRETARY, 1974.12.31 - 2001.11.23
CI ANTONIO M ALCOVER 1 D I 21 , LLUCMAJOR
07600
MAJORCA
ROBERT JAMES GAYDEN (resigned)
Director, PROPERTY MANAGER & FLORIST, 1985.11.06 - 1995.07.27
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB

Companies near to A. GAYDEN (PROPERTIES) ltd.

Information about the Private Limited Company A. GAYDEN (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: 2016.07.23. Reload the data