Active
Company Information for GILESGATE PROPERTIES LIMITED
7 OLD ELVET, DURHAM, DH1 3HL,
|
Company Registration Number
01375973
Private Limited Company
Active |
Company Name | |
---|---|
GILESGATE PROPERTIES LIMITED | |
Legal Registered Office | |
7 OLD ELVET DURHAM DH1 3HL Other companies in DH1 | |
Company Number | 01375973 | |
---|---|---|
Company ID Number | 01375973 | |
Date formed | 1978-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 15:31:24 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LONGSTAFF |
||
KEITH JOHNSON |
||
PATRICIA JOHNSON |
||
REBECCA SALLY POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORRS MC LTD. | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TYNE & WEAR ENGINEERS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-05 | Active | |
AUCTIONS NORTH EAST LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-04-26 | |
HOMEMOVE SERVICES NORTH EAST LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
J W WOOD MORTGAGE AND FINANCIAL SERVICES LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Dissolved 2014-01-07 | |
NEW MILLS MANAGEMENT COMPANY LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
MAYFLOWER MORTGAGES LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Dissolved 2017-03-14 | |
STORRS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 1993-09-06 | Active | |
HOMEMOVE (PROPERTY MANAGEMENT) LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-08 | Active | |
HOMEMOVE (PROFESSIONAL) LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-08 | Active | |
HOMEMOVE (DURHAM) LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-08 | Active | |
HOMEMOVE (CHESTER-LE-STREET) LIMITED | Director | 2000-03-13 | CURRENT | 2000-03-09 | Active | |
ELVET HOMES LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Liquidation | |
DFW ADOPTION | Director | 1999-11-10 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
J.W. WOOD COMMERCIAL LIMITED | Director | 1997-10-24 | CURRENT | 1997-10-24 | Active | |
J W WOOD (DARLINGTON) LIMITED | Director | 1994-05-25 | CURRENT | 1994-04-29 | Active | |
J.W. WOOD LIMITED | Director | 1992-08-14 | CURRENT | 1992-07-29 | Active | |
THE PRINTWORKS DURHAM LTD | Director | 1991-05-20 | CURRENT | 1991-05-20 | Active | |
HILLCREST DEVELOPMENTS LIMITED | Director | 1991-02-15 | CURRENT | 1985-08-08 | Dissolved 2016-01-12 | |
THE PRINTWORKS DURHAM LTD | Director | 2006-01-10 | CURRENT | 1991-05-20 | Active | |
ELVET HOMES LIMITED | Director | 2000-02-01 | CURRENT | 2000-02-01 | Liquidation | |
EXPR3SSION LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PATRICIA JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rebecca Sally Powell on 2021-03-22 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Rebecca Sally Powell on 2020-11-12 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013759730022 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA JOHNSON | |
AP03 | SECRETARY APPOINTED MR MICHAEL LONGSTAFF | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 67 SADLER STREET DURHAM DH1 3NP | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SALLY POWELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOHNSON / 30/11/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA POWELL / 01/11/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363a | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | KEITH JOHNSON,PATRICIA JOHNSON,REBECCA SALLY POWELL AND NORTH EAST TRUSTEES LIMITED | |
MORTGAGE | Satisfied | DARLINGTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | DARLINGTON BUILDING SOCIETY | |
MORTGAGE | Satisfied | DARLINGTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 255,703 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 321,838 |
Creditors Due After One Year | 2012-07-31 | £ 321,838 |
Creditors Due After One Year | 2011-07-31 | £ 385,724 |
Creditors Due Within One Year | 2013-07-31 | £ 580,561 |
Creditors Due Within One Year | 2012-07-31 | £ 611,241 |
Creditors Due Within One Year | 2012-07-31 | £ 611,241 |
Creditors Due Within One Year | 2011-07-31 | £ 605,983 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,960 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,325 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,325 |
Creditors and other liabilities
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 GILESGATE PROPERTIES LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 56,549 |
Cash Bank In Hand | 2012-07-31 | £ 24,344 |
Cash Bank In Hand | 2012-07-31 | £ 24,344 |
Cash Bank In Hand | 2011-07-31 | £ 24,812 |
Current Assets | 2013-07-31 | £ 70,806 |
Current Assets | 2012-07-31 | £ 88,742 |
Current Assets | 2012-07-31 | £ 88,742 |
Current Assets | 2011-07-31 | £ 58,772 |
Debtors | 2013-07-31 | £ 14,257 |
Debtors | 2012-07-31 | £ 64,398 |
Debtors | 2012-07-31 | £ 64,398 |
Debtors | 2011-07-31 | £ 33,960 |
Fixed Assets | 2013-07-31 | £ 3,019,353 |
Fixed Assets | 2012-07-31 | £ 3,095,496 |
Fixed Assets | 2012-07-31 | £ 3,095,496 |
Fixed Assets | 2011-07-31 | £ 3,082,749 |
Secured Debts | 2013-07-31 | £ 319,503 |
Secured Debts | 2012-07-31 | £ 383,338 |
Secured Debts | 2012-07-31 | £ 383,338 |
Secured Debts | 2011-07-31 | £ 444,624 |
Shareholder Funds | 2013-07-31 | £ 2,250,935 |
Shareholder Funds | 2012-07-31 | £ 2,248,834 |
Shareholder Funds | 2012-07-31 | £ 2,248,834 |
Shareholder Funds | 2011-07-31 | £ 2,149,224 |
Tangible Fixed Assets | 2013-07-31 | £ 19,352 |
Tangible Fixed Assets | 2012-07-31 | £ 25,495 |
Tangible Fixed Assets | 2012-07-31 | £ 25,495 |
Tangible Fixed Assets | 2011-07-31 | £ 12,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GILESGATE 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 |
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. |