This company is commonly known as Gaythorn Properties Limited. The company was founded 73 years ago and was given the registration number 00495812. The firm's registered office is in MANCHESTER. You can find them at 15 Little Peter Street, , Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GAYTHORN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00495812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1951 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Little Peter Street, Manchester, England, M15 4PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ | Director | 23 January 2020 | Active |
| Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ | Director | 12 January 2023 | Active |
| Simpsonhaugh And Partners Llp, Riverside, 4 Commercial Street, Manchester, M15 4RQ | Secretary | 05 December 2007 | Active |
| 12 Westmoor Gables, Princes Road, Stockport, SK4 3NS | Secretary | 16 October 1997 | Active |
| 13 Ingram Drive, Heaton Mersey, Stockport, SK4 3RH | Secretary | - | Active |
| 131, St James Road, Heaton Moor, Stockport, SK4 4RE | Director | 02 June 2007 | Active |
| Simpsonhaugh And Partners Llp, Riverside, 4 Commercial Street, Manchester, M15 4RQ | Director | 02 June 2007 | Active |
| 12 Westmoor Gables, Princes Road, Heaton Moor, SK4 3NS | Director | - | Active |
| 24 Queensway, Mossley, Ashton Under Lyne, OL5 9PA | Director | - | Active |
| No 1, Deansgate, Apt. 1202, Manchester, England, M3 1AZ | Director | 02 June 2007 | Active |
| 60 Norris Road, Sale, M33 3QR | Director | - | Active |
| 14 Matlock Close, Sale, M33 3FA | Director | - | Active |
| 15, Little Peter Street, Manchester, England, M15 4PS | Director | 23 December 2019 | Active |
| Beetham Tower, Apt 4700, 301 Deansgate, Manchester, England, M3 4LX | Director | 15 March 1995 | Active |
| Amk Leonard Property Investment Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2.3, 20 Dale Street, Manchester, England, M1 1EZ |
| Nature of control | : |
|
| Rachel Jane Haugh | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Simpson Haugh And Partners Llp, Riverside, 4 Commercial Street, Manchester, United Kingdom, M15 4RQ |
| Nature of control | : |
|
| Mr Robert Baird | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | Simpsonhaugh And Partners Llp, Riverside, 4 Commercial Street, Manchester, M15 4RQ |
| Nature of control | : |
|
| Mr Alec Baird | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131, St. James Road, Stockport, England, SK4 4RE |
| Nature of control | : |
|
| Mr Alec Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 131, St. James Road, Stockport, England, SK4 4RE |
| Nature of control | : |
|
| Mr Robert Baird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Manor House, St. Marys Gate, Matlock, England, DE4 4DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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