Gantholme Co. Limited

Company Name	Gantholme Co. Limited
Director	Moshe Schleider
Company Status	Active
Company Number	00852463
Category	Private Limited Company
Incorporation Date	23 June 1965(58 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Moshe Schleider
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(54 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Max Harold Steinberg
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(27 years, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Durham Road Low Fell Gateshead Tyne & Wear NE9 5AD

Secretary Name	Mrs Batsheva Cohen
Nationality	British
Status	Resigned
Appointed	20 November 1992(27 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	58 Elmcroft Crescent London NW11 9SY

Secretary Name	Carlene Wane Pringle
Nationality	British
Status	Resigned
Appointed	20 November 1992(27 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	247 Salisbury Avenue Barking Essex IG11 9XT

Secretary Name	Mrs Terry Michelle Steinberg
Nationality	British
Status	Resigned
Appointed	02 March 2001(35 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	263 Durham Road Gateshead Tyne & Wear NE9 5AD

Contact

Telephone	0191 4776607
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mrs Batsheva Cohen 50.00% Ordinary
49 at £1	Executors Of Estate Of R. Steinberg 49.00% Ordinary
1 at £1	Max Steinberg 1.00% Ordinary

Financials

Year	2014
Turnover	£105,244
Net Worth	£452,812
Cash	£22,070
Current Liabilities	£91,527

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

15 August 1986	Delivered on: 16 August 1986 Persons entitled: Lloyds Bank 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 formerly situate and known as 10, 12, 14, 16, 18 and 20 sherriffs highway old durham road, gateshead. Outstanding
10 July 1986	Delivered on: 18 July 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 14/16 railton gardens gateshead tyne & wear. Outstanding
25 January 1979	Delivered on: 31 January 1979 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as nos 224/226 durham road gateshead tyne and wear. Outstanding
14 December 1965	Delivered on: 28 December 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e 2,200. Particulars: L/H premises at 14/16 railton gdns gateshead co. Durham in assignment dated 15/11/65. Outstanding

Filing History

3 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
29 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
27 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 February 2021	Confirmation statement made on 20 November 2020 with updates (4 pages)
3 July 2020	Cessation of Batsheva Werzberger as a person with significant control on 1 July 2020 (1 page)
3 July 2020	Notification of Moshe Schleider as a person with significant control on 1 July 2020 (2 pages)
25 June 2020	Notification of Batsheva Werzberger as a person with significant control on 15 January 2020 (2 pages)
25 June 2020	Cessation of Max Harold Steinberg as a person with significant control on 15 January 2020 (1 page)
5 June 2020	Registered office address changed from 263 Durham Road Gateshead NE9 5AD to 2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL on 5 June 2020 (1 page)
1 April 2020	Appointment of Mr Moshe Schleider as a director on 13 February 2020 (2 pages)
1 April 2020	Termination of appointment of Max Harold Steinberg as a director on 13 February 2020 (1 page)
1 April 2020	Termination of appointment of Terry Michelle Steinberg as a secretary on 13 February 2020 (1 page)
16 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 100 (3 pages)
15 January 2020	Solvency Statement dated 15/01/20 (1 page)
15 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 January 2020	Statement of capital on 15 January 2020 GBP 50.00 (3 pages)
15 January 2020	Statement by Directors (1 page)
14 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 100 (3 pages)
10 January 2020	Statement of capital on 10 January 2020 GBP 50 (3 pages)
10 January 2020	Solvency Statement dated 09/01/20 (1 page)
10 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 January 2020	Statement by Directors (1 page)
26 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 May 2019	Satisfaction of charge 1 in full (1 page)
13 May 2019	Satisfaction of charge 2 in full (1 page)
13 May 2019	Satisfaction of charge 4 in full (1 page)
13 May 2019	Satisfaction of charge 3 in full (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
22 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (4 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
22 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
1 December 2008	Secretary's change of particulars / terry steinberg / 01/10/2008 (2 pages)
1 December 2008	Director's change of particulars / max steinberg / 01/10/2008 (1 page)
1 December 2008	Secretary's change of particulars / terry steinberg / 01/10/2008 (2 pages)
1 December 2008	Director's change of particulars / max steinberg / 01/10/2008 (1 page)
30 January 2008	Total exemption full accounts made up to 30 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 30 March 2007 (9 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 November 2007	Return made up to 20/11/07; full list of members (2 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
1 February 2007	Total exemption full accounts made up to 30 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 30 March 2006 (8 pages)
23 November 2006	Return made up to 20/11/06; full list of members (2 pages)
23 November 2006	Return made up to 20/11/06; full list of members (2 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Return made up to 20/11/05; full list of members (2 pages)
24 November 2005	Return made up to 20/11/05; full list of members (2 pages)
24 November 2005	Secretary resigned (1 page)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
26 November 2004	Return made up to 20/11/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 December 2002	Return made up to 20/11/02; full list of members (7 pages)
10 December 2002	Return made up to 20/11/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
24 January 2001	Full accounts made up to 31 March 2000 (14 pages)
14 November 2000	Return made up to 20/11/00; full list of members (6 pages)
14 November 2000	Return made up to 20/11/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (14 pages)
24 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1999	Return made up to 20/11/99; full list of members (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
24 January 1999	Full accounts made up to 31 March 1998 (15 pages)
11 November 1998	Return made up to 20/11/98; full list of members (6 pages)
11 November 1998	Return made up to 20/11/98; full list of members (6 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 20/11/97; no change of members (4 pages)
17 November 1997	Return made up to 20/11/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
10 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 November 1996	Return made up to 20/11/96; no change of members (4 pages)
14 November 1996	Return made up to 20/11/96; no change of members (4 pages)
24 November 1995	Return made up to 20/11/95; full list of members (6 pages)
24 November 1995	Return made up to 20/11/95; full list of members (6 pages)

Gantholme Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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