GAYTHORN PROPERTIES LIMITED
UNIT 2.3, 20 DALE STREET, MANCHESTER M1 1EZ- Active
- Private Limited Company
- Company No. 00495812
- Last Updated: 01 Mar 2024
Company Profile
GAYTHORN PROPERTIES LIMITED was incorporated on Friday, May 25, 1951 as a Private Limited Company with registered address in MANCHESTER. GAYTHORN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 73 years 4 months and 14 days.
| Name | GAYTHORN PROPERTIES LIMITED |
|---|---|
| Company number | 00495812 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.3 20 DALE STREET MANCHESTER M1 1EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amk Leonard Property Investment Limited 20 Dale Street, M1 1EZ |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rachel Jane Haugh Nationality: British |
Dates: Thursday, January 31, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alec Baird Nationality: British |
Dates: Thursday, June 8, 2017 - Thursday, January 31, 2019
voting rights 25 to 50 percent as trust
|
| Mr Robert Baird Nationality: British |
Dates: Thursday, June 8, 2017 - Thursday, January 31, 2019
voting rights 25 to 50 percent as trust
|
| Mr Robert Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Alec Baird Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GAYTHORN PROPERTIES LIMITED | 25 May 1951 |