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GEKO PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geko Properties Limited. The company was founded 9 years ago and was given the registration number 09382837. The firm's registered office is in WETHERBY. You can find them at Crook Farm Ox Close Lane, North Deighton, Wetherby, West Yorkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:GEKO PROPERTIES LIMITED
Company Number:09382837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Crook Farm Ox Close Lane, North Deighton, Wetherby, West Yorkshire, LS22 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Secretary28 July 2015Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director28 July 2015Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director28 July 2015Active
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB

Director28 July 2015Active
Crook Farm, Ox Close Lane, North Deighton, Wetherby, England, LS22 5HW

Director12 January 2015Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Corporate Director12 January 2015Active

People with Significant Control

Mrs Elaine Kunz
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:F A Simms & Partners Limited, Alma Park, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-03-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Resolution

Resolution.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Change account reference date company previous shortened.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-06Address

Change registered office address company with date old address new address.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Capital

Capital allotment shares.

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2015-07-29Change of name

Certificate change of name company.

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