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Company Information for

GGM PROPERTIES LIMITED

Clarendon Business Centre 38 Clarendon Road, Eccles, Manchester, M30 9ES,
Company Registration Number
04407359
Private Limited Company
Active

Company Overview

About Ggm Properties Ltd
GGM PROPERTIES LIMITED was founded on 2002-04-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Ggm Properties Limited is a Private Limited Company registered in 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
GGM PROPERTIES LIMITED
 
Legal Registered Office
Clarendon Business Centre 38 Clarendon Road
Eccles
Manchester
M30 9ES
Other companies in M30
 
Filing Information
Company Number 04407359
Company ID Number 04407359
Date formed 2002-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-02
Return next due 2025-04-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732469720  
Last Datalog update: 2024-04-18 11:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GGM PROPERTIES LIMITED
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Companies with same name GGM PROPERTIES LIMITED
The following companies were found which have the same name as GGM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GGM PROPERTIES, LLC 155 MAPLE AVENUE Nassau WESTBURY NY 11590 Active Company formed on the 2001-11-14
GGM PROPERTIES, LLC 4719 TAFT BLVD STE 4 WICHITA FALLS TX 76308 Active Company formed on the 2016-01-20
GGM PROPERTIES LIMITED PARTNERSHIP 400 N STEPHANIE ST SUITE 260 HENDERSON NV 89014 Cancelled Company formed on the 1997-12-23
GGM PROPERTIES SDN. BHD. Unknown
GGM PROPERTIES X, LLC 1530 PALMER AVE WINTER PARK FL 32789 Inactive Company formed on the 2006-06-09
GGM PROPERTIES VIII, LLC 1530 PALMER AVE WINTER PARK FL 32789 Inactive Company formed on the 2006-05-18
GGM PROPERTIES V, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2005-10-07
GGM PROPERTIES, LLC 1440 FAIRHAVEN DRIVE LAKELAND FL 33803 Active Company formed on the 2005-08-09
GGM PROPERTIES III, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2005-03-31
GGM PROPERTIES VI, LLC 475 LAKEWOOD DR WINTER PARK FL 32789 Inactive Company formed on the 2006-05-18
GGM PROPERTIES I, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2004-11-24
GGM PROPERTIES IV, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2005-08-31
GGM PROPERTIES IX, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2006-06-09
GGM PROPERTIES VII, LLC 1530 PALMER AVE WINTER PARK FL 32789 Inactive Company formed on the 2006-05-18
GGM PROPERTIES II, LLC 1530 PALMER AVE WINTER PARK FL 32789 Active Company formed on the 2004-11-24
GGM PROPERTIES LLC Georgia Unknown
GGM PROPERTIES LLC California Unknown
Ggm Properties LLC Connecticut Unknown
GGM PROPERTIES LLC Georgia Unknown
GGM PROPERTIES X LLC Oklahoma Unknown

Company Officers of GGM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SORAYA NIAZ MASON MASON
Company Secretary 2004-10-01
GERARD ANTHONY MASON
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA MCCARTHY
Company Secretary 2002-04-02 2004-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-04-02 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD ANTHONY MASON ANDERSELITE LTD Director 2018-07-25 CURRENT 1966-03-16 Active
GERARD ANTHONY MASON GRESHAM PROPERTY INVESTMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
GERARD ANTHONY MASON BRIDGE TECHNOLOGY PARTNERS LIMITED Director 2017-08-17 CURRENT 2002-03-26 Active
GERARD ANTHONY MASON MORSON CYBER SECURITY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
GERARD ANTHONY MASON BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
GERARD ANTHONY MASON GGM HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GERARD ANTHONY MASON GGM HUMAN RESOURCES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
GERARD ANTHONY MASON MMGG PROPERTIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GERARD ANTHONY MASON MORCOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GERARD ANTHONY MASON MORSON GLOBAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GERARD ANTHONY MASON MMGG ACQUISITION LIMITED Director 2012-05-08 CURRENT 2012-03-05 Active
GERARD ANTHONY MASON MORSON WYNNWITH LIMITED Director 2010-05-18 CURRENT 2010-05-14 Active
GERARD ANTHONY MASON ROSTA ENGINEERING COMPANY LIMITED Director 2007-11-16 CURRENT 1970-10-06 Dissolved 2016-03-15
GERARD ANTHONY MASON VITAL HUMAN RESOURCES LIMITED Director 2006-04-27 CURRENT 2006-01-20 Active
GERARD ANTHONY MASON ESSENTIAL HYGIENE LIMITED Director 2006-01-05 CURRENT 2005-11-23 Active
GERARD ANTHONY MASON MORSON EBT TRUSTEES LIMITED Director 2004-09-30 CURRENT 2004-09-29 Dissolved 2016-01-26
GERARD ANTHONY MASON MORSON GROUP LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
GERARD ANTHONY MASON ESSENTIAL EDUCATION LIMITED Director 2003-11-27 CURRENT 2003-11-26 Active
GERARD ANTHONY MASON URBANGUIDE LIMITED Director 2003-07-26 CURRENT 2003-06-18 Active
GERARD ANTHONY MASON MORSON HOLDINGS LIMITED Director 1999-12-17 CURRENT 1999-09-21 Active
GERARD ANTHONY MASON MORSON PROJECTS LIMITED Director 1998-03-29 CURRENT 1979-10-26 Active
GERARD ANTHONY MASON MORSON HUMAN RESOURCES LIMITED Director 1992-08-18 CURRENT 1992-05-14 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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 044073590011
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR SORAYA NIAZ MASON MASON on 2019-12-03
2019-12-03CH01Director's details changed for Mr Gerard Anthony Mason on 2019-12-03
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044073590010
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 044073590007
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0102/04/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044073590006
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0102/04/14 ANNUAL RETURN FULL LIST
2013-11-04AAMDAmended accounts made up to 2012-12-31
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0102/04/13 ANNUAL RETURN FULL LIST
2013-03-02MG01Particulars of a mortgage or charge / charge no: 5
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/13 FROM 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0102/04/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0102/04/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-27AR0102/04/10 FULL LIST
2009-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 1 WORSLEY COURT, HIGH STREET WORSLEY MANCHESTER GREATER MANCHESTER M28 3NJ
2009-06-23363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02288cSECRETARY'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-15288bSECRETARY RESIGNED
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-06288aNEW SECRETARY APPOINTED
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-13225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-04-02288bSECRETARY RESIGNED
2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GGM 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 GGM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-18 Outstanding COUTTS & COMPANY
2014-12-23 Outstanding GLOBAL EQUITY FINANCE LIMITED
LEGAL CHARGE 2013-03-02 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2008-04-17 Outstanding COUTTS & COMPANY
FIXED AND FLOATING CHARGE 2004-09-24 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2004-09-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2004-09-23 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GGM PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GGM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GGM PROPERTIES LIMITED
Trademarks
We have not found any records of GGM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GGM 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 (68209 - Other letting and operating of own or leased real estate) as GGM PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GGM 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 GGM 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 GGM 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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