Gaythorn Properties Limited

Company Name	Gaythorn Properties Limited
Directors	Mahesh Patel and Adam Mahmud Kamani
Company Status	Active
Company Number	00495812
Category	Private Limited Company
Incorporation Date	25 May 1951(72 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(68 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Mr Adam Mahmud Kamani
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(68 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	William Alexander Baird
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years after company formation)
Appointment Duration	16 years, 1 month (resigned 27 June 2007)
Role	Master Printer
Correspondence Address	12 Westmoor Gables Princes Road Heaton Moor Cheshire SK4 3NS

Director Name	Ronald Harry Castle
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years after company formation)
Appointment Duration	7 years, 3 months (resigned 23 September 1998)
Role	Typesetter
Correspondence Address	24 Queensway Mossley Ashton Under Lyne Lancashire OL5 9PA

Director Name	Arthur Kaye
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 1995)
Role	Garment Manufacturer
Correspondence Address	60 Norris Road Sale Cheshire M33 3QR

Director Name	Mr John Harold Anthony Liggett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years after company formation)
Appointment Duration	5 years, 8 months (resigned 14 February 1997)
Role	Printer
Correspondence Address	14 Matlock Close Sale Cheshire M33 3FA

Secretary Name	Miss Susan Vose
Nationality	British
Status	Resigned
Appointed	31 May 1991(40 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	13 Ingram Drive Heaton Mersey Stockport Cheshire SK4 3RH

Director Name	Mr Ian Robert Simpson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(43 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 23 December 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Beetham Tower Apt 4700 301 Deansgate Manchester M3 4LX

Secretary Name	Patricia Baird
Nationality	British
Status	Resigned
Appointed	16 October 1997(46 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 December 2007)
Role	Company Director
Correspondence Address	12 Westmoor Gables Princes Road Stockport Cheshire SK4 3NS

Director Name	Alexander Baird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2007(56 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	131 St James Road Heaton Moor Stockport Cheshire SK4 4RE

Director Name	Mr Robert Baird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2007(56 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Simpsonhaugh And Partners Llp Riverside, 4 Commerc Manchester M15 4RQ

Director Name	Miss Rachel Jane Haugh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2007(56 years after company formation)
Appointment Duration	12 years, 6 months (resigned 23 December 2019)
Role	Architect
Country of Residence	England
Correspondence Address	No 1 Deansgate Apt. 1202 Manchester M3 1AZ

Secretary Name	Mrs Alison June Baird
Nationality	British
Status	Resigned
Appointed	05 December 2007(56 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2019)
Role	Retired
Correspondence Address	Simpsonhaugh And Partners Llp Riverside, 4 Commerc Manchester M15 4RQ

Contact

Telephone	01629 823477
Telephone region	Matlock

Location

Registered Address	Unit 2.3 20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Trustees Of Patricia Baird Discretionary Settlement 25.38% Ordinary A
2.5k at £1	Trustees Of Patricia Baird Discretionary Trust 25.37% Ordinary A
2.5k at £1	Ian R. Simpson 24.63% Ordinary B
2.5k at £1	Rachel Jane Haugh 24.62% Ordinary B

Financials

Year	2014
Net Worth	£176,986
Cash	£21,409
Current Liabilities	£243,012

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

16 April 1969	Delivered on: 24 April 1969 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 hewitt street, manchester 15. Outstanding

Filing History

18 April 2024	Confirmation statement made on 17 April 2024 with no updates (3 pages)
17 January 2024	Change of details for Amk Leonard Property Investment Limited as a person with significant control on 1 January 2024 (2 pages)
15 January 2024	Change of details for Amk Leonard Property Investment Limited as a person with significant control on 1 January 2024 (2 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
14 September 2023	Change of details for Amk Leonard Property Investment Limited as a person with significant control on 7 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Mahmud Abdulla Kamani on 7 September 2023 (2 pages)
14 September 2023	Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to Unit 2.3 20 Dale Street Manchester M1 1EZ on 14 September 2023 (1 page)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
13 January 2023	Appointment of Mr Mahmud Abdulla Kamani as a director on 12 January 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 November 2022	Termination of appointment of Mahesh Patel as a director on 25 November 2022 (1 page)
13 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
21 October 2020	Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to 15 Little Peter Street Manchester M15 4PS on 21 October 2020 (1 page)
21 October 2020	Registered office address changed from 49-51 Dale Street Manchester M1 2HF England to 15 Little Peter Street Manchester M15 4PS on 21 October 2020 (1 page)
23 January 2020	Appointment of Mr Adam Mahmud Kamani as a director on 23 January 2020 (2 pages)
2 January 2020	Notification of Amk Leonard Property Investment Limited as a person with significant control on 23 December 2019 (2 pages)
2 January 2020	Termination of appointment of Rachel Jane Haugh as a director on 23 December 2019 (1 page)
2 January 2020	Appointment of Mr Mahesh Patel as a director on 23 December 2019 (2 pages)
2 January 2020	Termination of appointment of Ian Robert Simpson as a director on 23 December 2019 (1 page)
2 January 2020	Cessation of Rachel Jane Haugh as a person with significant control on 23 December 2019 (1 page)
2 January 2020	Registered office address changed from Simpsonhaugh and Partners Llp Riverside, 4 Commercial Street Manchester M15 4RQ to 49-51 Dale Street Manchester M1 2HF on 2 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with updates (4 pages)
6 March 2019	Cessation of Alec Baird as a person with significant control on 31 January 2019 (3 pages)
6 March 2019	Cessation of Robert Baird as a person with significant control on 31 January 2019 (3 pages)
6 March 2019	Notification of Rachel Jane Haugh as a person with significant control on 31 January 2019 (2 pages)
7 February 2019	Termination of appointment of Alexander Baird as a director on 31 January 2019 (1 page)
7 February 2019	Termination of appointment of Robert Baird as a director on 31 January 2019 (1 page)
7 February 2019	Registered office address changed from The Manor House St. Marys Gate Wirksworth Matlock Derbyshire DE4 4DQ to Simpsonhaugh and Partners Llp Riverside, 4 Commercial Street Manchester M15 4RQ on 7 February 2019 (2 pages)
7 February 2019	Termination of appointment of Alison June Baird as a secretary on 31 January 2019 (2 pages)
11 January 2019	Second filing of the annual return made up to 31 May 2014 (21 pages)
11 January 2019	Second filing of the annual return made up to 10 April 2016 (21 pages)
11 January 2019	Second filing of the annual return made up to 10 April 2015 (21 pages)
11 January 2019	Second filing of Confirmation Statement dated 28/11/2018 (4 pages)
3 January 2019	Satisfaction of charge 1 in full (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with updates ANNOTATION Clarification a second filed CS01 (SHareholder Information) was registered on 11/01/2019. (5 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
23 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
23 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (7 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019. (9 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019. (8 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2019. (8 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Director's details changed for Ms Rachel Jane Haugh on 1 June 2013 (2 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Director's details changed for Ian Robert Simpson on 1 June 2013 (2 pages)
14 June 2013	Director's details changed for Ms Rachel Jane Haugh on 1 June 2013 (2 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Director's details changed for Ian Robert Simpson on 1 June 2013 (2 pages)
14 June 2013	Director's details changed for Ian Robert Simpson on 1 June 2013 (2 pages)
14 June 2013	Director's details changed for Ms Rachel Jane Haugh on 1 June 2013 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 June 2012	Secretary's details changed for Alison June Baird on 9 June 2012 (1 page)
9 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
9 June 2012	Secretary's details changed for Alison June Baird on 9 June 2012 (1 page)
9 June 2012	Director's details changed for Robert Baird on 9 June 2012 (2 pages)
9 June 2012	Secretary's details changed for Alison June Baird on 9 June 2012 (1 page)
9 June 2012	Director's details changed for Robert Baird on 9 June 2012 (2 pages)
9 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
9 June 2012	Director's details changed for Robert Baird on 9 June 2012 (2 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Registered office address changed from 30 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 30 Tudor Gardens Stony Stratford Milton Keynes MK11 1HX on 28 September 2011 (1 page)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010	Director's details changed for Ian Robert Simpson on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Robert Baird on 31 May 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Robert Baird on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Alexander Baird on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Ian Robert Simpson on 31 May 2010 (2 pages)
3 June 2010	Director's details changed for Alexander Baird on 31 May 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 June 2008	Director's change of particulars / alexander baird / 26/05/2008 (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
3 June 2008	Appointment terminated secretary patricia baird (1 page)
3 June 2008	Appointment terminated secretary patricia baird (1 page)
3 June 2008	Director's change of particulars / alexander baird / 26/05/2008 (1 page)
3 June 2008	Return made up to 31/05/08; full list of members (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 12 westmoor gables princes road heaton moor stockport cheshire SK4 3NS (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 12 westmoor gables princes road heaton moor stockport cheshire SK4 3NS (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2007	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2006	Return made up to 31/05/06; no change of members (7 pages)
20 June 2006	Return made up to 31/05/06; no change of members (7 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/05/05 (5 pages)
23 May 2005	Return made up to 31/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/05/05 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
14 April 2004	Registered office changed on 14/04/04 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 January 2002	Registered office changed on 17/01/02 from: 8 hewitt street manchester M15 4GB (1 page)
17 January 2002	Registered office changed on 17/01/02 from: 8 hewitt street manchester M15 4GB (1 page)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 July 2001	Return made up to 31/05/01; full list of members (6 pages)
30 July 2001	Return made up to 31/05/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Return made up to 31/05/00; full list of members (6 pages)
10 July 2000	Return made up to 31/05/00; full list of members (6 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 September 1999	Memorandum and Articles of Association (14 pages)
3 September 1999	Memorandum and Articles of Association (14 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
25 June 1999	Return made up to 31/05/99; no change of members (4 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 May 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 May 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
8 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
8 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/07/97 (6 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
24 July 1996	Return made up to 31/05/96; no change of members (4 pages)
24 July 1996	Return made up to 31/05/96; no change of members (4 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Gaythorn Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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