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Home > England & Wales Companies > GNK PROPERTIES LIMITED
Company Information for

GNK PROPERTIES LIMITED

LEVEL 7 TOWER 12 THE AVENUE NORTH, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
04828783
Private Limited Company
Active

Company Overview

About Gnk Properties Ltd
GNK PROPERTIES LIMITED was founded on 2003-07-10 and has its registered office in Manchester. The organisation's status is listed as "Active". Gnk 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
GNK PROPERTIES LIMITED
 
Legal Registered Office
LEVEL 7 TOWER 12 THE AVENUE NORTH
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in M3
 
Filing Information
Company Number 04828783
Company ID Number 04828783
Date formed 2003-07-10
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 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826141252  
Last Datalog update: 2024-01-08 18:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATAX SOLUTIONS LTD   PARETO TAX & WEALTH (COMPLIANCE) LIMITED
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Companies with same name GNK PROPERTIES LIMITED
The following companies were found which have the same name as GNK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNK PROPERTIES UK LTD 291 GREEN LANES PALMERS GREEN LONDON N13 4XS Active - Proposal to Strike off Company formed on the 2006-07-14
GNK PROPERTIES LLC 882 NORTH FLETCHER AVENUE Queens VALLEY STREAM NY 11580 Active Company formed on the 2013-10-09
GNK PROPERTIES LLC 50 SPRING ST FRIDAY HARBOR WA 982500777 Dissolved Company formed on the 2007-11-08
GNK PROPERTIES, L.L.C. GEORGETOWN BEVERLY HILLS 48025 Michigan 30550 UNKNOWN Company formed on the 2003-10-08
GNK PROPERTIES, LLC 5200 TAMIAMI TRAIL NORTH, STE 101 NAPLES FL 34103 Active Company formed on the 2018-12-21
GNK PROPERTIES LLC North Carolina Unknown
GNK PROPERTIES LLC Arkansas Unknown
GNK PROPERTIES LLC 2223 N. 5TH AVE. E. NEWTON IA 50208 Active Company formed on the 2022-10-03

Company Officers of GNK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAXIM CHARLES NAPIER
Company Secretary 2004-06-14
NIGEL CHARLES NAPIER
Director 2004-06-14
NORINE DOROTHY NAPIER
Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JANE GOODWIN
Company Secretary 2003-07-10 2004-06-14
ANDREA JANE GOODWIN
Director 2003-07-10 2004-06-14
KAREN ELIZABETH GOODWIN
Director 2003-07-10 2004-06-14
COLIN KAY
Director 2003-07-10 2004-06-14
JOHN NUGENT
Director 2003-07-10 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIM CHARLES NAPIER NAPIER-8 DEVELOPMENTS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
NIGEL CHARLES NAPIER GNK METAL REPROCESSORS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2017-09-12
NIGEL CHARLES NAPIER NAPIER-8 DEVELOPMENTS LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
NORINE DOROTHY NAPIER GNK METAL REPROCESSORS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2017-09-12
NORINE DOROTHY NAPIER NAPIER-8 DEVELOPMENTS LIMITED Director 2004-04-02 CURRENT 2004-04-02 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
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-21AP01DIRECTOR APPOINTED MR MAX NAPIER
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/19 FROM 8 st John Street Manchester M3 4DU
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-08-06PSC07CESSATION OF NIGEL CHARLES NAPIER AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-27AR0110/07/15 FULL LIST
2015-07-27AR0110/07/15 FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-22AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0110/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0110/07/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0110/07/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NORINE DOROTHY NAPIER / 10/07/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES NAPIER / 10/07/2010
2010-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/10 FROM C/O Pare to Tax & Wealth Llp 3 Hardman Square Spinningfields Manchester M3 3EB
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/10 FROM Chester House 68 Chestergate Macclesfield Cheshire SK11 6DX
2010-04-28AA01Previous accounting period extended from 31/01/10 TO 31/03/10
2010-01-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-08-23363sRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2006-12-30395PARTICULARS OF MORTGAGE/CHARGE
2006-10-02363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/04
2004-08-06363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-01RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-27225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04
2003-07-27ELRESS386 DISP APP AUDS 10/07/03
2003-07-27ELRESS366A DISP HOLDING AGM 10/07/03
2003-07-10NEWINCINCORPORATION 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
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 GNK 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 GNK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-09 Outstanding BARCLAYS BANK PLC
RENTAL ASSIGNMENT DEED 2007-07-23 Outstanding VERNON BUILDING SOCIETY
LEGAL CHARGE 2007-06-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-06-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-08 Outstanding VERNON BUILDING SOCIETY
RENTAL ASSIGNMENT DEED 2006-12-30 Outstanding VERNON BUILDING SOCIETY
LEGAL CHARGE 2004-06-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 GNK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GNK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GNK PROPERTIES LIMITED
Trademarks
We have not found any records of GNK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNK 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 GNK 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 GNK 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 GNK 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 GNK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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