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Company Information for

GAYTHORN PROPERTIES LIMITED

UNIT 2.3, 20 DALE STREET, MANCHESTER, M1 1EZ,
Company Registration Number
00495812
Private Limited Company
Active

Company Overview

About Gaythorn Properties Ltd
GAYTHORN PROPERTIES LIMITED was founded on 1951-05-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Gaythorn Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAYTHORN PROPERTIES LIMITED
 
Legal Registered Office
UNIT 2.3
20 DALE STREET
MANCHESTER
M1 1EZ
Other companies in DE4
 
Filing Information
Company Number 00495812
Company ID Number 00495812
Date formed 1951-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAYTHORN PROPERTIES LIMITED
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Company Officers of GAYTHORN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALISON JUNE BAIRD
 Company Secretary 2007-12-05
ALEXANDER BAIRD
 Director 2007-06-02
ROBERT BAIRD
 Director 2007-06-02
RACHEL JANE HAUGH
 Director 2007-06-02
IAN ROBERT SIMPSON
 Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA BAIRD
 Company Secretary 1997-10-16 2007-12-05
WILLIAM ALEXANDER BAIRD
 Director 1991-05-31 2007-06-27
RONALD HARRY CASTLE
 Director 1991-05-31 1998-09-23
SUSAN VOSE
 Company Secretary 1991-05-31 1997-09-30
JOHN HAROLD ANTHONY LIGGETT
 Director 1991-05-31 1997-02-14
ARTHUR KAYE
 Director 1991-05-31 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL JANE HAUGH NO1 DEANSGATE RTM COMPANY LTD Director 2015-07-22 CURRENT 2010-07-06 Active
RACHEL JANE HAUGH SIMPSONHAUGH MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
RACHEL JANE HAUGH STEPHENSON HAMILTON RISLEY STUDIO LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
RACHEL JANE HAUGH ASPECTREADY PROPERTY MANAGEMENT LIMITED Director 2000-07-01 CURRENT 1998-07-31 Active
RACHEL JANE HAUGH WHITE STAR TRADING LIMITED Director 1996-07-29 CURRENT 1995-11-01 Liquidation
RACHEL JANE HAUGH SIMPSONHAUGH ARCHITECTS LIMITED Director 1996-05-28 CURRENT 1994-09-06 Active
IAN ROBERT SIMPSON SIMPSONHAUGH MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
IAN ROBERT SIMPSON ASPECTREADY PROPERTY MANAGEMENT LIMITED Director 2007-09-20 CURRENT 1998-07-31 Active
IAN ROBERT SIMPSON WHITE STAR TRADING LIMITED Director 1995-11-01 CURRENT 1995-11-01 Liquidation
IAN ROBERT SIMPSON SIMPSONHAUGH ARCHITECTS LIMITED Director 1994-09-06 CURRENT 1994-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-01-17PSC05Change of details for Amk Leonard Property Investment Limited as a person with significant control on 2024-01-01
2024-01-15PSC05Change of details for Amk Leonard Property Investment Limited as a person with significant control on 2024-01-01
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 15 Little Peter Street Manchester M15 4PS England
2023-09-14Change of details for Amk Leonard Property Investment Limited as a person with significant control on 2023-09-07
2023-09-14Director's details changed for Mr Mahmud Abdulla Kamani on 2023-09-07
2023-09-14CH01Director's details changed for Mr Mahmud Abdulla Kamani on 2023-09-07
2023-09-14PSC05Change of details for Amk Leonard Property Investment Limited as a person with significant control on 2023-09-07
2023-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/23 FROM 15 Little Peter Street Manchester M15 4PS England
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-13DIRECTOR APPOINTED MR MAHMUD ABDULLA KAMANI
2023-01-13AP01DIRECTOR APPOINTED MR MAHMUD ABDULLA KAMANI
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/20 FROM 49-51 Dale Street Manchester M1 2HF England
2020-01-23AP01DIRECTOR APPOINTED MR ADAM MAHMUD KAMANI
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM Simpsonhaugh and Partners Llp Riverside, 4 Commercial Street Manchester M15 4RQ
2020-01-02AP01DIRECTOR APPOINTED MR MAHESH PATEL
2020-01-02PSC02Notification of Amk Leonard Property Investment Limited as a person with significant control on 2019-12-23
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE HAUGH
2020-01-02PSC07CESSATION OF RACHEL JANE HAUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE HAUGH
2019-03-06PSC07CESSATION OF ROBERT BAIRD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIRD
2019-02-07TM02Termination of appointment of Alison June Baird on 2019-01-31
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM The Manor House St. Marys Gate Wirksworth Matlock Derbyshire DE4 4DQ
2019-01-11RP04AR01Second filing of the annual return made up to 2015-04-10
2019-01-11RP04CS01Second filing of Confirmation Statement dated 28/11/2018
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-03AR0110/04/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0131/05/13 ANNUAL RETURN FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SIMPSON / 01/06/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE HAUGH / 01/06/2013
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-09AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-09CH01Director's details changed for Robert Baird on 2012-06-09
2012-06-09CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JUNE BAIRD on 2012-06-09
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/11 FROM 30 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX
2011-06-16AR0131/05/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-03AR0131/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SIMPSON / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAIRD / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAIRD / 31/05/2010
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAIRD / 26/05/2008
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY PATRICIA BAIRD
2008-04-24AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 12 WESTMOOR GABLES PRINCES ROAD HEATON MOOR STOCKPORT CHESHIRE SK4 3NS
2007-12-05288aNEW SECRETARY APPOINTED
2007-11-02288bDIRECTOR RESIGNED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-05363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-06-20363sRETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-17287REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 8 HEWITT STREET MANCHESTER M15 4GB
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-10363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-03SRES12VARYING SHARE RIGHTS AND NAMES 11/05/99
1999-09-03SRES01ADOPT MEM AND ARTS 11/05/99
1999-06-25363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-10-12288bDIRECTOR RESIGNED
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-29363(288)SECRETARY RESIGNED
1998-05-29363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28288aNEW SECRETARY APPOINTED
1997-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-08363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-03-24288bDIRECTOR RESIGNED
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-24363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GAYTHORN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAYTHORN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1969-04-24 Outstanding DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAYTHORN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GAYTHORN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAYTHORN PROPERTIES LIMITED
Trademarks
We have not found any records of GAYTHORN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAYTHORN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GAYTHORN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GAYTHORN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAYTHORN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAYTHORN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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