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Company Information for

GANNOCK PROPERTIES LIMITED

FAR HEATH HASSALL ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2HQ,
Company Registration Number
01049487
Private Limited Company
Active

Company Overview

About Gannock Properties Ltd
GANNOCK PROPERTIES LIMITED was founded on 1972-04-12 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Gannock 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
GANNOCK PROPERTIES LIMITED
 
Legal Registered Office
FAR HEATH HASSALL ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2HQ
Other companies in ST7
 
 
Previous Names
CHANCELLOR FORMECON LIMITED10/01/2006
Filing Information
Company Number 01049487
Company ID Number 01049487
Date formed 1972-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278901229  
Last Datalog update: 2024-10-05 14:50:50
Primary Source:Companies House
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Company Officers of GANNOCK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER BROMWELL FRAYLING
 Company Secretary 1991-06-22
PAMELA MARGARET FRAYLING
 Director 1991-06-22
PETER BROMWELL FRAYLING
 Director 1991-06-22
WILLIAM JOHN THOMPSON
 Director 1991-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE SIMPSON
 Director 2001-08-01 2005-12-30
BRIAN WALTON
 Director 1996-08-19 2005-12-30
BERNARD EDWARD BELL
 Director 1996-08-19 2001-06-30
ANTHONY BRIAN PERKINS
 Director 1991-06-22 1998-03-31
DOROTHY ELIZABETH THOMPSON
 Director 1991-06-22 1997-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARGARET FRAYLING FRAYLINGS (HOLDINGS) LIMITED Director 1991-04-01 CURRENT 1945-07-31 Active
PETER BROMWELL FRAYLING AURA TACTICAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
PETER BROMWELL FRAYLING CRIB GOGH LTD Director 2010-04-15 CURRENT 2006-05-08 Active
PETER BROMWELL FRAYLING FRAYLINGS (HOLDINGS) LIMITED Director 1992-01-05 CURRENT 1945-07-31 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Change of details for The Estate of William John Thompson (Deceased) as a person with significant control on 2023-06-25
2023-07-12Change of details for Mr William John Thompson as a person with significant control on 2023-06-25
2023-07-12CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN THOMPSON
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN THOMPSON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROMWELL FRAYLING
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-22AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-08AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-08AD02Register inspection address changed to Frayling Business Park Davenport Street Burslem Stoke-on-Trent ST6 4LN
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM FAR HEATH HASSALL ROAD ALSAGER STOKE-ON-TRENT ST7 2HQ ENGLAND
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM BARDON HOUSE GANNOCK PARK WEST DEGANWY CONWY LL31 9HQ
2012-06-14AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for William John Thompson on 2010-06-12
2010-03-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-18363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: GATEWAY CREWE CW1 6YN
2006-02-20288bDIRECTOR RESIGNED
2006-01-10CERTNMCOMPANY NAME CHANGED CHANCELLOR FORMECON LIMITED CERTIFICATE ISSUED ON 10/01/06
2006-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-23363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-20363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-06288bDIRECTOR RESIGNED
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-26363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-06CERTNMCOMPANY NAME CHANGED FORMECON SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/99
1999-06-24363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-23363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08288bDIRECTOR RESIGNED
1997-07-08363(288)DIRECTOR RESIGNED
1997-07-08363sRETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS
1997-06-26288bDIRECTOR RESIGNED
1997-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288NEW DIRECTOR APPOINTED
1996-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/96
1996-07-23363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-17363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-29363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-28363sRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
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 GANNOCK 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 GANNOCK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1991-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 GANNOCK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GANNOCK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GANNOCK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANNOCK 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 GANNOCK PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 GANNOCK 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 GANNOCK 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 GANNOCK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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