Active
Company Information for GARTSIDE INVESTMENTS LIMITED
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP,
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Company Registration Number
05431278
Private Limited Company
Active |
Company Name | |
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GARTSIDE INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE 18 LOWER BYROM STREET MANCHESTER GREATER MANCHESTER M3 4AP Other companies in M3 | |
Company Number | 05431278 | |
---|---|---|
Company ID Number | 05431278 | |
Date formed | 2005-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:36:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARTSIDE INVESTMENTS PTY LTD | Active | Company formed on the 2005-05-31 |
Officer | Role | Date Appointed |
---|---|---|
CORK STREET PROPERTIES MANAGEMENT LIMITED |
||
FREDERICK PAUL GRAHAM WATSON |
||
MICHAEL JULIAN INGALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY CAMPBELL |
Company Secretary | ||
MARTIN BELL |
Company Secretary | ||
SURESH PREMJI GORASIA |
Company Secretary | ||
JOHN RICHARD ASHURST |
Company Secretary | ||
GARY KEITH TROTT |
Director | ||
GARY KEITH TROTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARTSIDE LIMITED | Director | 2008-11-13 | CURRENT | 2002-01-25 | Active | |
ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-16 | Active | |
ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active - Proposal to Strike off | |
ST JOHN'S PLACE LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Liquidation | |
1 CROWN SQUARE INVESTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
MAGISTRATES COURT RETAIL INVESTMENTS LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
1 SPINNINGFIELDS DEVELOPMENTS LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Active | |
ARROW PROPERTY INVESTMENTS LIMITED | Director | 2006-08-04 | CURRENT | 1999-09-28 | Active | |
4 HARDMAN SQUARE RETAIL LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-08-07 | |
3 HARDMAN STREET INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
2 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2014-05-20 | |
3 HARDMAN SQUARE LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-01-20 | |
ALLIED LONDON TIVOLI 201 LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
PELHAM (POLEGATE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2018-08-07 | |
ALLIED LONDON (MANCHESTER HOUSE) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
ALLIED LONDON (BRUNSWICK) LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
PELHAM (SOUTH WYMONDHAM) LIMITED | Director | 2004-10-05 | CURRENT | 2004-09-03 | Active | |
GARTSIDE HOLDINGS LIMITED | Director | 2004-08-03 | CURRENT | 2004-07-12 | Active | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
GARTSIDE DEVELOPMENTS LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
HARDMAN FINANCE LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Dissolved 2014-05-20 | |
FORM FILED LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-18 | Active | |
4 HARDMAN SQUARE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Dissolved 2015-01-20 | |
GARTSIDE LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
IRWELL SQUARE RETAIL LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active | |
SPINNINGFIELDS LP LIMITED | Director | 2002-04-04 | CURRENT | 2002-01-25 | Active - Proposal to Strike off | |
SPINNINGFIELDS SQUARE INVESTMENTS LIMITED | Director | 2001-10-17 | CURRENT | 2001-07-04 | Active | |
PARKSURE OSBORNE STREET LIMITED | Director | 2001-04-26 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 | |
ALLIED LONDON CLYDEWAY LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2014-05-20 | |
CORK STREET PROPERTIES LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-05 | Active | |
HAMSARD 2027 LIMITED | Director | 1999-02-17 | CURRENT | 1999-01-15 | Dissolved 2015-01-20 | |
ALLIED LONDON (EAGLE HOUSE) LIMITED | Director | 1998-11-04 | CURRENT | 1998-07-08 | Active - Proposal to Strike off | |
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-08 | Dissolved 2014-09-16 | |
PELHAM HOMES DEVELOPMENTS LIMITED | Director | 1997-11-21 | CURRENT | 1987-11-03 | Dissolved 2015-01-20 | |
ALLIED LIMEFORT LIMITED | Director | 1995-09-18 | CURRENT | 1995-06-30 | Dissolved 2018-08-07 | |
ALLIED LONDON & SCOTTISH PROPERTIES PLC | Director | 1994-06-02 | CURRENT | 1994-02-15 | Dissolved 2013-08-16 | |
ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED | Director | 1994-05-31 | CURRENT | 1994-03-14 | Active | |
PELHAM HOLDINGS LIMITED | Director | 1993-12-08 | CURRENT | 1980-08-28 | Active | |
PELHAM HOLDINGS TWO LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-17 | Active | |
GOUGH COOPER & COMPANY LIMITED | Director | 1991-12-15 | CURRENT | 1939-02-02 | Liquidation | |
ALLIED LONDON INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1951-03-09 | Active | |
ALLIED LONDON PROPERTY INVESTMENTS LIMITED | Director | 1991-12-15 | CURRENT | 1970-11-20 | Active | |
CORK STREET PROPERTIES MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1971-03-05 | Active | |
STERLING HOMES LIMITED | Director | 1991-12-15 | CURRENT | 1954-10-02 | Active | |
00236319 LIMITED | Director | 1990-12-15 | CURRENT | 1929-01-11 | Active | |
1 THE AVENUE INVESTMENTS LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
3 HARDMAN STREET DEVELOPMENTS LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2018-08-07 | |
3 HARDMAN SQUARE RETAIL LIMITED | Director | 2005-05-28 | CURRENT | 2005-05-28 | Active - Proposal to Strike off | |
ALLIED LONDON SKYPARK LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-05 | Dissolved 2014-05-20 | |
PARKSURE OSBORNE STREET LIMITED | Director | 2000-11-06 | CURRENT | 1997-04-11 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Michael Julian Ingall on 2022-03-30 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Cork Street Properties Management Limited on 2021-05-25 | |
CH01 | Director's details changed for Mr Frederick Paul Graham-Watson on 2021-05-19 | |
PSC05 | Change of details for Gartside Holdings Limited as a person with significant control on 2021-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Julian Ingall on 2020-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
CH02 | Director's details changed for Cork Street Properties Management Limited on 2019-02-19 | |
PSC05 | Change of details for Gartside Holdings Limited as a person with significant control on 2019-02-19 | |
CH01 | Director's details changed for Mr Frederick Paul Graham Watson on 2019-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Andy Campbell on 2018-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS | |
CH02 | Director's details changed for Cork Street Properties Management Limited on 2015-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Allied London Properties Management Limited on 2013-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/13 FROM 1St Floor 33 Cork Street London W1S 3NQ England | |
AR01 | 21/04/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN INGALL / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL GRAHAM WATSON / 30/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELL | |
AP03 | SECRETARY APPOINTED ANDY CAMPBELL | |
AP03 | SECRETARY APPOINTED MR MARTIN BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SURESH GORASIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 1 CAVENDISH PLACE LONDON W1G 0QF | |
AP03 | SECRETARY APPOINTED MR SURESH PREMJI GORASIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLIED LONDON PROPERTIES MANAGEMENT LIMITED / 21/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | SECTION 175(5)(A) CA 2006 27/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY TROTT | |
288a | DIRECTOR APPOINTED ALLIED LONDON PROPERTIES MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 1 CAVENDISH PLACE LONDON W1G 0QD | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SHARE CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
ACCOUNTS CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GARTSIDE INVESTMENTS LIMITED are:
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. |