GEDA Properties Limited

Company Name	GEDA Properties Limited
Company Status	Active
Company Number	00573897
Category	Private Limited Company
Incorporation Date	6 November 1956(67 years, 6 months ago)
Previous Name	L & P Supplies (Oldham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Stuart Lawton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(34 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Director Name	Mr Richard Daniel Lawton
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(49 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Surveyor
Country of Residence	Australia
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Director Name	Mr Jonathan Leslie Lawton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(49 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Physiotherapist
Country of Residence	England
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Secretary Name	Mr Richard Daniel Lawton
Nationality	British
Status	Current
Appointed	18 August 2006(49 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	204 Mauldeth Road Burnage Manchester M19 1AJ

Director Name	Ms Geraldine Lawton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(34 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 May 2000)
Role	Optician
Country of Residence	England
Correspondence Address	Flat 2 Beaupre 3 Woodville Road Altrincham Cheshire WA14 2AN

Secretary Name	Mr David Stuart Lawton
Nationality	British
Status	Resigned
Appointed	14 December 1990(34 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Willow Court Willowbank Fallowfield Manchester M14 6XP

Secretary Name	Maurice Ian Lawton
Nationality	British
Status	Resigned
Appointed	20 March 2000(43 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	8 Ingledene Court Upper Park Road Salford Lancashire M7 4HY

Location

Registered Address	204 Mauldeth Road Burnage Manchester M19 1AJ
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Burnage
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Jonathan Leslie Lawton 50.00% Ordinary
499 at £1	David Lawton 49.90% Ordinary
1 at £1	Richard Daniel Lawton 0.10% Ordinary

Financials

Year	2014
Net Worth	£570,478
Cash	£4,311
Current Liabilities	£161,714

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

28 February 2007	Delivered on: 3 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat g lyme house station road heaton mersey stockport. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2004	Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 the atrium 143 bury old road whitefield manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 June 2004	Delivered on: 9 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 whitestar court, manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 January 2004	Delivered on: 31 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 whitestar court, holme farm mews irlam manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
25 January 2002	Delivered on: 1 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 19 burford court, cotterdale, close whalley range manchester and parking space. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 January 1998	Delivered on: 23 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 361 bury old road prestwich greater manchester t/n LA334289 the present and future goodwill and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
15 January 2018	Delivered on: 15 January 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 35 bulkeley street stockport SK3 9HD. Outstanding
5 December 2017	Delivered on: 22 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as 26 hucclecote avenue, manchester, M22 1AL. Outstanding
24 November 2017	Delivered on: 11 December 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 3 lennox street, ashton-under-lyne, OL6 6HP. Outstanding
27 October 2017	Delivered on: 10 November 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as bramah place, plot 13 intended to be known for postal purposes as 19 landos road, manchester, M40 7HY. Outstanding
8 September 2017	Delivered on: 12 September 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 16 curzon street oldham OL1 3AG title number GM375295. Outstanding
11 April 2017	Delivered on: 26 April 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 62 holly street, droylsden, manchester, M43 6NL. Outstanding
11 April 2017	Delivered on: 19 April 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as 13 goodridge avenue, wythenshawe, manchester, M22 1QN. Outstanding
21 December 2016	Delivered on: 29 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 154 east avenue, toxeth, manchester and intended to be known for postal purposes as 6 blackwell street, openshaw M11 1NE. Outstanding
28 November 2016	Delivered on: 13 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 75 mayfair road manchester M22 9ZE. Outstanding
6 September 2016	Delivered on: 26 September 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as 7 arena drive manchester M11 3NW, and flat 14 canal point 1 new union street manchester M4 6BS. Outstanding
29 July 2016	Delivered on: 19 August 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the properties known as flat apartment 308, 35 radium street, manchester, M4 6AD, flat 19, burford court, 1 cotterdale close, manchester, M16 8EA, 20 millcrest close, manchester, M28 1YE,. Flat g, lyme house, station road, stockport, cheshire, SK4 3EX, flat 15, highbury, mauldeth road, stockport, cheshire, SK4 3HA, 17 whitestar court, manchester, M44 6QN, 18 whitestar court, manchester, M44 6QN. Outstanding
29 July 2016	Delivered on: 19 August 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding
6 January 2010	Delivered on: 25 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 flint glass wharf radium street manchester t/n GM955604 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 May 2009	Delivered on: 15 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 millcrest close t/no GM739786 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
8 February 2008	Delivered on: 21 February 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 highbury mauldeth road heaton mersey stockport by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
30 April 1990	Delivered on: 16 May 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 562, liverpool road irlam manchester title no gm 375640 & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 December 1994	Delivered on: 30 December 1994 Satisfied on: 29 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 361 bury old road prestwich manchester t/n LA334289 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 June 1992	Delivered on: 13 July 1992 Satisfied on: 26 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 wilderspool causeway warrington cheshire with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 March 2024	Total exemption full accounts made up to 31 October 2023 (19 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
16 June 2023	Cessation of Richard Daniel Lawton as a person with significant control on 14 June 2023 (1 page)
16 June 2023	Termination of appointment of Richard Daniel Lawton as a director on 14 June 2023 (1 page)
16 June 2023	Termination of appointment of Richard Daniel Lawton as a secretary on 14 June 2023 (1 page)
7 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
24 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
12 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
15 December 2022	Cancellation of shares. Statement of capital on 24 November 2022 GBP 892 (4 pages)
11 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
19 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
16 June 2022	Satisfaction of charge 005738970019 in full (1 page)
16 June 2022	Satisfaction of charge 4 in full (1 page)
16 June 2022	Satisfaction of charge 9 in full (1 page)
16 June 2022	Satisfaction of charge 005738970018 in full (1 page)
16 June 2022	Satisfaction of charge 005738970014 in full (1 page)
16 June 2022	Satisfaction of charge 005738970020 in full (1 page)
16 June 2022	Satisfaction of charge 005738970013 in full (1 page)
16 June 2022	Satisfaction of charge 11 in full (1 page)
16 June 2022	Satisfaction of charge 6 in full (1 page)
16 June 2022	Satisfaction of charge 12 in full (1 page)
16 June 2022	Satisfaction of charge 005738970016 in full (1 page)
16 June 2022	Satisfaction of charge 005738970021 in full (1 page)
16 June 2022	Satisfaction of charge 005738970022 in full (1 page)
16 June 2022	Satisfaction of charge 005738970023 in full (1 page)
16 June 2022	Satisfaction of charge 005738970024 in full (1 page)
16 June 2022	Satisfaction of charge 7 in full (1 page)
16 June 2022	Satisfaction of charge 10 in full (1 page)
16 June 2022	Satisfaction of charge 8 in full (1 page)
16 June 2022	Satisfaction of charge 5 in full (1 page)
16 June 2022	Satisfaction of charge 005738970017 in full (1 page)
16 June 2022	Satisfaction of charge 005738970015 in full (1 page)
6 June 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
22 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
15 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
29 April 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
23 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
28 August 2018	Director's details changed for Mr Jonathan Leslie Lawton on 24 August 2018 (2 pages)
24 August 2018	Change of details for Mr Jonathan Leslie Lawton as a person with significant control on 24 August 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
17 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 January 2018	Registration of charge 005738970024, created on 15 January 2018 (4 pages)
12 January 2018	Registered office address changed from 8 Ingledene Court Upper Park Rd Manchester Salford M7 4HY to 204 Mauldeth Road Burnage Manchester M19 1AJ on 12 January 2018 (1 page)
12 January 2018	Change of details for Mr David Stuart Lawton as a person with significant control on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr David Stuart Lawton on 12 January 2018 (2 pages)
22 December 2017	Registration of charge 005738970023, created on 5 December 2017 (4 pages)
11 December 2017	Registration of charge 005738970022, created on 24 November 2017 (4 pages)
11 December 2017	Registration of charge 005738970022, created on 24 November 2017 (4 pages)
10 November 2017	Registration of charge 005738970021, created on 27 October 2017 (4 pages)
10 November 2017	Registration of charge 005738970021, created on 27 October 2017 (4 pages)
12 September 2017	Registration of charge 005738970020, created on 8 September 2017 (3 pages)
12 September 2017	Registration of charge 005738970020, created on 8 September 2017 (3 pages)
6 September 2017	Satisfaction of charge 1 in full (1 page)
6 September 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Director's details changed for Mr Richard Daniel Lawton on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Mr Richard Daniel Lawton on 14 June 2017 (2 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 May 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 April 2017	Registration of charge 005738970019, created on 11 April 2017 (4 pages)
26 April 2017	Registration of charge 005738970019, created on 11 April 2017 (4 pages)
19 April 2017	Registration of charge 005738970018, created on 11 April 2017 (4 pages)
19 April 2017	Registration of charge 005738970018, created on 11 April 2017 (4 pages)
21 January 2017	Director's details changed for Mr Jonathan Leslie Lawton on 3 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Richard Daniel Lawton on 3 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Richard Daniel Lawton on 3 January 2017 (2 pages)
21 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
21 January 2017	Director's details changed for Mr Jonathan Leslie Lawton on 3 January 2017 (2 pages)
21 January 2017	Secretary's details changed for Mr Richard Daniel Lawton on 3 January 2017 (1 page)
21 January 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
21 January 2017	Secretary's details changed for Mr Richard Daniel Lawton on 3 January 2017 (1 page)
29 December 2016	Registration of charge 005738970017, created on 21 December 2016 (4 pages)
29 December 2016	Registration of charge 005738970017, created on 21 December 2016 (4 pages)
13 December 2016	Registration of charge 005738970016, created on 28 November 2016 (4 pages)
13 December 2016	Registration of charge 005738970016, created on 28 November 2016 (4 pages)
26 September 2016	Registration of charge 005738970015, created on 6 September 2016 (4 pages)
26 September 2016	Registration of charge 005738970015, created on 6 September 2016 (4 pages)
19 August 2016	Registration of charge 005738970013, created on 29 July 2016 (16 pages)
19 August 2016	Registration of charge 005738970013, created on 29 July 2016 (16 pages)
19 August 2016	Registration of charge 005738970014, created on 29 July 2016 (5 pages)
19 August 2016	Registration of charge 005738970014, created on 29 July 2016 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (7 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 (7 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 12 (4 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 12 (4 pages)
16 December 2009	Director's details changed for Richard Daniel Lawton on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan Leslie Lawton on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Jonathan Leslie Lawton on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Stuart Lawton on 14 December 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr David Stuart Lawton on 14 December 2009 (2 pages)
16 December 2009	Director's details changed for Richard Daniel Lawton on 14 December 2009 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 3 willowbank court willow bank fallowfield manchester M14 6XP (1 page)
24 August 2009	Director's change of particulars / david lawton / 20/08/2009 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 3 willowbank court willow bank fallowfield manchester M14 6XP (1 page)
24 August 2009	Director's change of particulars / david lawton / 20/08/2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
3 January 2009	Return made up to 14/12/08; full list of members (4 pages)
3 January 2009	Return made up to 14/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
17 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Return made up to 14/12/06; full list of members (7 pages)
28 February 2007	Return made up to 14/12/06; full list of members (7 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Memorandum and Articles of Association (7 pages)
11 September 2006	Memorandum and Articles of Association (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 February 2006	Registered office changed on 15/02/06 from: 3 willow court willow bank fallowfield manchester M14 6XP (1 page)
15 February 2006	Registered office changed on 15/02/06 from: 3 willow court willow bank fallowfield manchester M14 6XP (1 page)
14 February 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
14 February 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 14/02/06 (6 pages)
22 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
22 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
31 January 2005	Return made up to 14/12/04; no change of members (6 pages)
31 January 2005	Return made up to 14/12/04; no change of members (6 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
5 January 2004	Return made up to 14/12/03; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 February 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 (8 pages)
11 February 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 11/02/03 (8 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Registered office changed on 22/01/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page)
22 January 2002	Registered office changed on 22/01/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF (1 page)
21 December 2001	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (8 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (8 pages)
15 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 December 2000	Return made up to 14/12/00; full list of members (8 pages)
21 December 2000	Return made up to 14/12/00; full list of members (8 pages)
13 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
13 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
26 January 2000	Return made up to 14/12/99; full list of members (8 pages)
26 January 2000	Return made up to 14/12/99; full list of members (8 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
16 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Full accounts made up to 31 October 1997 (12 pages)
26 January 1998	Full accounts made up to 31 October 1997 (12 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
17 December 1997	Return made up to 14/12/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 October 1996 (13 pages)
28 May 1997	Full accounts made up to 31 October 1996 (13 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
23 December 1996	Return made up to 14/12/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 October 1995 (13 pages)
20 August 1996	Full accounts made up to 31 October 1995 (13 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Return made up to 14/12/95; full list of members (6 pages)
11 December 1995	Return made up to 14/12/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 October 1994 (13 pages)
4 April 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 March 1989	Registered office changed on 01/03/89 from: 12 charlotte street manchester M1 4HP (1 page)
1 March 1989	Registered office changed on 01/03/89 from: 12 charlotte street manchester M1 4HP (1 page)
13 February 1989	Registered office changed on 13/02/89 from: pearl assurance house 23 princes street manchester M35 0HS (1 page)
13 February 1989	Registered office changed on 13/02/89 from: pearl assurance house 23 princes street manchester M35 0HS (1 page)
14 October 1988	Memorandum and Articles of Association (7 pages)
14 October 1988	Memorandum and Articles of Association (7 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (2 pages)
23 August 1988	Company name changed\certificate issued on 23/08/88 (2 pages)
6 November 1956	Incorporation (13 pages)
6 November 1956	Incorporation (13 pages)

GEDA Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check