Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GIROMA PROPERTY DEVELOPMENT LIMITED
Company Information for

GIROMA PROPERTY DEVELOPMENT LIMITED

4 MERTON COURT, CANAL ROAD, HEREFORD, HR1 2EA,
Company Registration Number
05004648
Private Limited Company
Active

Company Overview

About Giroma Property Development Ltd
GIROMA PROPERTY DEVELOPMENT LIMITED was founded on 2003-12-30 and has its registered office in Hereford. The organisation's status is listed as "Active". Giroma Property Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIROMA PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
4 MERTON COURT
CANAL ROAD
HEREFORD
HR1 2EA
Other companies in HR9
 
Filing Information
Company Number 05004648
Company ID Number 05004648
Date formed 2003-12-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIROMA PROPERTY DEVELOPMENT LIMITED
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.

Company Officers of GIROMA PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GILIAN MARGARET GORLE
 Company Secretary 2003-12-30
GILIAN MARGARET GORLE
 Director 2003-12-30
ROBERT VAUGHAN GORLE
 Director 2003-12-30
BRUCE DAVID HERTOGS
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW VAUGHAN GORLE
 Director 2003-12-30 2017-03-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-12-30 2003-12-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-12-30 2003-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILIAN MARGARET GORLE ACSYL LTD. Director 2015-07-01 CURRENT 2012-10-04 Active - Proposal to Strike off
ROBERT VAUGHAN GORLE ACSYL LTD. Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
BRUCE DAVID HERTOGS RIQUESA LTD Director 2016-02-01 CURRENT 2015-09-23 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-19SH0118/08/21 STATEMENT OF CAPITAL GBP 3264697
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 4 Mertin Court Canal Road Hereford Herefordshire HR1 2EA United Kingdom
2021-04-26CH01Director's details changed for Dr Gilian Margaret Gorle on 2021-04-26
2021-04-26CH03SECRETARY'S DETAILS CHNAGED FOR DR GILIAN MARGARET GORLE on 2021-04-26
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Coach House Ross on Wye Herefordshire HR9 7DA United Kingdom
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Brae D'or Pontshill Ross on Wye Herefordshire HR9 5SY
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-03-30CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW VAUGHAN GORLE
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 338410
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 338410
2016-01-22AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 338410
2015-01-07AR0130/12/14 ANNUAL RETURN FULL LIST
2014-10-31MR05All of the property or undertaking has been released from charge for charge number 4
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 338410
2014-01-03AR0130/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05MG01Particulars of a mortgage or charge / charge no: 11
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0130/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0130/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE DAVID HERTOGS / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAUGHAN GORLE / 04/01/2011
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GILIAN MARGARET GORLE / 04/01/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0130/12/09 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-1288(2)CAPITALS NOT ROLLED UP
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30288aDIRECTOR APPOINTED MR BRUCE DAVID HERTOGS
2008-09-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-26RES01ALTER MEMORANDUM 15/09/2008
2008-01-24363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24363sRETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-1688(2)RAD 30/12/04-30/12/05 £ SI 750@10
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: MONTAGUE HOUSE 4 SAINT MARYS STREET ROSS ON WYE HEREFORDSHIRE HR9 5HT
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-1788(2)RAD 31/12/03-31/12/04 £ SI 35062@10
2005-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-06-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-2788(2)RAD 12/01/04--------- £ SI 29@1=29 £ IC 10/39
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288bSECRETARY RESIGNED
2003-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to GIROMA PROPERTY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GIROMA PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE FOR SECURED LOAN 2013-02-05 Outstanding GIROMA PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN 2012-12-21 Outstanding GIROMA PENSION SCHEME
DEBENTURE 2012-12-21 Outstanding TRUSTEE OF GIROMA PENSION SCHEME
MORTGAGE 2007-08-31 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2007-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE 2005-09-22 ALL of the property or undertaking has been released from charge GORDON STEWART COOPER BLACKSTOCK & DARYLL BARNETT COX
LEGAL CHARGE 2005-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2004-03-16 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2012-01-01 £ 5,889,400
Creditors Due Within One Year 2012-01-01 £ 116,911

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 GIROMA PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 364,800
Cash Bank In Hand 2012-01-01 £ 8,119
Current Assets 2012-01-01 £ 1,163,635
Debtors 2012-01-01 £ 372,486
Fixed Assets 2012-01-01 £ 5,205,845
Shareholder Funds 2012-01-01 £ 363,169
Stocks Inventory 2012-01-01 £ 783,030
Tangible Fixed Assets 2012-01-01 £ 5,205,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIROMA PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

GIROMA PROPERTY DEVELOPMENT LIMITED owns 2 domain names.

cynonville.co.uk   giroma.co.uk  

Trademarks
We have not found any records of GIROMA PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIROMA PROPERTY DEVELOPMENT 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 (41100 - Development of building projects) as GIROMA PROPERTY DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GIROMA PROPERTY DEVELOPMENT 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 GIROMA PROPERTY DEVELOPMENT 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 GIROMA PROPERTY DEVELOPMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HR1 2EA