Active
Company Information for GINVERDON LTD
1ST FLOOR CLOISTER HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS,
|
Company Registration Number
05360042
Private Limited Company
Active |
Company Name | |
---|---|
GINVERDON LTD | |
Legal Registered Office | |
1ST FLOOR CLOISTER HOUSE NEW BAILEY STREET SALFORD M3 5FS Other companies in M3 | |
Company Number | 05360042 | |
---|---|---|
Company ID Number | 05360042 | |
Date formed | 2005-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:30:40 |
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Officer | Role | Date Appointed |
---|---|---|
GITA HALPERN |
||
SAMUEL HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA HALPERN |
Company Secretary | ||
JOSHUA HALPERN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G&G ESTATES LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PERJAY ESTATES 2 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
AWADEX 2 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GLENMARNOCK 2 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
INVERRA 2 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FARCHANNEL 2 LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
NEW BRANTWOOD LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
OXFORD HOSPITAL ASSETS LIMITED | Director | 2015-09-10 | CURRENT | 2014-07-14 | Active | |
OXFORD HOSPITAL ASSETS (NO 2) LIMITED | Director | 2015-09-10 | CURRENT | 2014-07-25 | Active | |
FARCHANNEL LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
ULLINGTON LTD | Director | 2013-06-24 | CURRENT | 2013-04-19 | Active | |
ROSHERTON LTD | Director | 2013-06-21 | CURRENT | 2013-05-30 | Active | |
PRESTBURY MANAGEMENT LIMITED | Director | 2013-02-21 | CURRENT | 1999-03-29 | Active | |
BARNFORD ESTATES LTD | Director | 2013-01-04 | CURRENT | 2012-12-06 | Active | |
EUROWELL NOMINEE LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-10 | Active | |
SHIREBRICK LTD | Director | 2012-09-25 | CURRENT | 2012-08-06 | Active | |
CANTERMORE LTD | Director | 2012-08-10 | CURRENT | 2012-08-03 | Active | |
WILVERHALL LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
CITYWELL DEVELOPMENTS LTD | Director | 2012-03-01 | CURRENT | 2011-12-02 | Active | |
UBRAVE LTD | Director | 2012-02-23 | CURRENT | 2012-01-25 | Active | |
STANDALL LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
AMBERDECK LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
LEEDS ASSETS (NO 2) LIMITED | Director | 2010-12-20 | CURRENT | 2009-10-23 | Active | |
LEEDS ASSETS LIMITED | Director | 2010-12-20 | CURRENT | 2009-10-23 | Active | |
SAMUEL PBD LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Dissolved 2017-03-28 | |
CENTURY PLAZA MANAGEMENT COMPANY LIMITED | Director | 2010-02-15 | CURRENT | 2003-10-02 | Active | |
GOLDENHUNTER LTD | Director | 2009-11-18 | CURRENT | 2009-10-22 | Active | |
YOUNGFORE LTD | Director | 2009-11-03 | CURRENT | 2009-10-15 | Active | |
GAMVILLE LTD | Director | 2009-06-04 | CURRENT | 2008-12-12 | Active | |
DAWNLANE LTD | Director | 2007-08-11 | CURRENT | 2007-08-01 | Active | |
MEADGROVE LTD | Director | 2007-06-05 | CURRENT | 2007-05-16 | Active | |
ANDCROFT LTD | Director | 2006-11-01 | CURRENT | 2006-10-16 | Active | |
ASHENBROOK LTD | Director | 2006-11-01 | CURRENT | 2006-10-26 | Active | |
LODGEWAY DEVELOPMENTS LTD | Director | 2006-09-21 | CURRENT | 2006-06-14 | Active | |
FINEGOOD LTD | Director | 2005-08-06 | CURRENT | 2005-07-21 | Active | |
ARTCROFT LTD | Director | 2005-03-14 | CURRENT | 2005-02-17 | Active | |
STATEBOURNE LTD | Director | 2005-02-14 | CURRENT | 2004-12-03 | Active | |
FELMOOR LTD | Director | 2004-10-25 | CURRENT | 2004-09-20 | Active | |
STAMFORD SHOPPING CENTRE LIMITED | Director | 2004-10-20 | CURRENT | 2004-03-11 | Active | |
HEADVILLE LTD | Director | 2004-02-06 | CURRENT | 2004-01-12 | Dissolved 2014-12-08 | |
BENBREW LTD | Director | 2004-02-06 | CURRENT | 2004-01-12 | Dissolved 2014-12-08 | |
REEDFIELD LTD | Director | 2004-02-06 | CURRENT | 2004-01-12 | Active | |
DEREBROOK LTD | Director | 2003-07-14 | CURRENT | 2003-07-03 | Dissolved 2015-07-01 | |
LAWNLANE LTD | Director | 2003-07-14 | CURRENT | 2003-05-12 | Dissolved 2015-07-01 | |
WIDEWILL LTD | Director | 2003-07-14 | CURRENT | 2003-05-09 | Dissolved 2015-07-01 | |
BROOKWEST DEVELOPMENTS LTD | Director | 2003-07-14 | CURRENT | 2002-11-20 | Dissolved 2015-07-23 | |
CLAREWOOD PROPERTY LTD | Director | 2003-07-14 | CURRENT | 2003-06-25 | Dissolved 2015-12-22 | |
BARKINGHAM LTD | Director | 2003-07-14 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
CORDINGTON LTD | Director | 2003-07-14 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
GITSAM LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active | |
CADOGEN ESTATES LTD | Director | 2002-12-12 | CURRENT | 2002-12-06 | Dissolved 2017-04-04 | |
SCOTSWELL ESTATES LTD | Director | 2002-12-12 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
GRANGEPARK ESTATES LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-20 | Active | |
KENILMOOR LTD | Director | 2002-06-05 | CURRENT | 2002-03-08 | In Administration/Administrative Receiver | |
COURTMINT LTD | Director | 2002-06-05 | CURRENT | 2002-03-08 | In Administration/Administrative Receiver | |
FARNFORD LTD | Director | 2002-06-05 | CURRENT | 2002-03-12 | Active | |
ARROWGRADE LTD | Director | 2002-05-28 | CURRENT | 2002-03-12 | Active | |
SAMJO LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-13 | Active | |
FORTHMOOR LTD | Director | 2002-02-18 | CURRENT | 2002-01-11 | Active | |
SEAHEDGE LIMITED | Director | 2002-02-01 | CURRENT | 2001-05-22 | In Administration/Administrative Receiver | |
RIGWELL LTD | Director | 2001-08-21 | CURRENT | 2001-07-31 | Active | |
PORTBOROUGH ESTATES LTD | Director | 1999-06-01 | CURRENT | 1999-03-23 | Active | |
PRESTBURY ASSET MANAGEMENT LIMITED | Director | 1999-05-11 | CURRENT | 1999-05-11 | Active | |
GROVEWAY PROPERTIES LTD | Director | 1998-10-15 | CURRENT | 1998-03-12 | Active | |
SEDGEMOOR ESTATES LTD | Director | 1998-05-18 | CURRENT | 1998-05-13 | Liquidation | |
EUROWELL PROPERTIES LTD | Director | 1997-09-18 | CURRENT | 1997-09-04 | Active | |
LINMERE LIMITED | Director | 1992-04-23 | CURRENT | 1990-04-23 | Active | |
VENTGROVE LIMITED | Director | 1991-05-28 | CURRENT | 1991-04-11 | Active | |
DOMELINE LIMITED | Director | 1991-05-08 | CURRENT | 1989-03-22 | Active | |
WAYDALE LIMITED | Director | 1991-05-01 | CURRENT | 1990-04-09 | Active | |
CRAYFIELD LIMITED | Director | 1990-12-31 | CURRENT | 1980-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Cardinal House 20 st Marys Parsonage Manchester M3 2LG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Cardinal House 20 st Marys Parsonage Manchester M3 2LG | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM Cardinal House 20 st Marys Parsonage Manchester M3 2LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GITA HALPERN on 2010-01-01 | |
CH01 | Director's details changed for Samuel Halpern on 2010-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | Return made up to 27/01/09; no change of members | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GITA HALPERN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSHUA HALPERN | |
363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
88(2)R | AD 07/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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 GINVERDON LTD
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |