Active
Company Information for GEAR PROPERTIES LIMITED
5 DRUMRANE ROAD, TAMLAGHT, LIMAVADY, CO LONDONDERRY, BT49 9LB,
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Company Registration Number
NI043272
Private Limited Company
Active |
Company Name | |
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GEAR PROPERTIES LIMITED | |
Legal Registered Office | |
5 DRUMRANE ROAD TAMLAGHT LIMAVADY CO LONDONDERRY BT49 9LB Other companies in BT49 | |
Company Number | NI043272 | |
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Company ID Number | NI043272 | |
Date formed | 2002-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB796305596 |
Last Datalog update: | 2024-07-06 03:27:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEAR PROPERTIES PTY LTD | Active | Company formed on the 2007-10-03 | ||
Gear Properties Consultancy Limited | Unknown | Company formed on the 2016-08-31 | ||
GEAR PROPERTIES REMAC LLC | Georgia | Unknown | ||
GEAR PROPERTIES INC | Georgia | Unknown | ||
GEAR PROPERTIES LLC | New Jersey | Unknown | ||
GEAR Properties LLC | 9354 Garrison Dr Broomfield CO 80021 | Good Standing | Company formed on the 2019-02-06 | |
GEAR PROPERTIES REMAC LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE HENDERSON |
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ELIZABETH JANE HENDERSON |
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GEORGE CAMPBELL HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSIDE PROPERTY DEVELOPMENTS LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
BURNSIDEWAY PROPERTIES LIMITED | Director | 2006-12-01 | CURRENT | 2006-05-19 | Active | |
MAXTON GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
MAXTON ESTATES LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
MAXTON ENTERPRISES LIMITED | Director | 2006-05-01 | CURRENT | 2006-01-19 | Active | |
BALLYRAWER ESTATES LIMITED | Director | 2005-12-05 | CURRENT | 1996-03-11 | Active | |
CULLION PROPERTIES LIMITED | Director | 2005-04-12 | CURRENT | 2005-04-12 | Active | |
UNION ARCH PROPERTIES PLC | Director | 2003-04-02 | CURRENT | 1998-03-09 | Active | |
NT PROPERTIES LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-05 | Active | |
RV PROPERTIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE HENDERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE CAMPBELL HENDERSON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE HENDERSON on 2010-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HENDERSON / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HENDERSON / 21/05/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
371S(NI) | 21/05/09 annual return shuttle | |
AC(NI) | 31/05/08 ANNUAL ACCTS | |
371S(NI) | 21/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/07 ANNUAL ACCTS | |
371S(NI) | 21/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/06 ANNUAL ACCTS | |
371S(NI) | 21/05/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/05 ANNUAL ACCTS | |
371S(NI) | 21/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/04 ANNUAL ACCTS | |
371S(NI) | 21/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/05/03 ANNUAL ACCTS | |
371S(NI) | 21/05/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | EAST |
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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 GEAR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GEAR PROPERTIES 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. |