Company NameGEES Properties (Salford) Limited
DirectorAvril Michelle Frankl
Company StatusActive
Company Number01384855
CategoryPrivate Limited Company
Incorporation Date18 August 1978(45 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Avril Michelle Frankl
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(38 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address349 Bury Old Road
Prestwich
Manchester
M25 1PY
Director NameBernard Grubberman
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(13 years, 5 months after company formation)
Appointment Duration19 years, 11 months (resigned 19 January 2012)
RolePharmacist
Country of ResidenceEngland
Correspondence Address20 Butt Hill Road
Prestwich
Manchester
Lancashire
M25 9NJ
Director NameLeonore Grubberman
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(13 years, 5 months after company formation)
Appointment Duration28 years, 8 months (resigned 27 September 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence Address20 Butt Hill Road
Prestwich
Manchester
Lancashire
M25 9NJ
Secretary NameLeonore Grubberman
NationalityBritish
StatusResigned
Appointed31 January 1992(13 years, 5 months after company formation)
Appointment Duration28 years, 8 months (resigned 27 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Butt Hill Road
Prestwich
Manchester
Lancashire
M25 9NJ

Contact

Telephone0161 7988283
Telephone regionManchester

Location

Registered Address349 Bury Old Road
Prestwich
Manchester
M25 1PY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1B. Gee Discretionary Trust
44.44%
Ordinary
2 at £1Avril Frankl
22.22%
Ordinary
2 at £1L. Gee Discretionary Trust
22.22%
Ordinary
1 at £1Oliver Frankl
11.11%
Ordinary A

Financials

Year2014
Net Worth£392,750
Cash£26,437
Current Liabilities£78,780

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return21 January 2024 (3 months, 1 week ago)
Next Return Due4 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 21 January 2024 with no updates (3 pages)
22 December 2023Micro company accounts made up to 5 April 2023 (6 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
9 December 2022Micro company accounts made up to 5 April 2022 (6 pages)
24 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
3 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
21 January 2021Termination of appointment of Leonore Grubberman as a secretary on 27 September 2020 (1 page)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
21 January 2021Termination of appointment of Leonore Grubberman as a director on 27 September 2020 (1 page)
17 September 2020Micro company accounts made up to 5 April 2020 (6 pages)
20 February 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
18 October 2019Micro company accounts made up to 5 April 2019 (6 pages)
27 February 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
9 October 2018Micro company accounts made up to 5 April 2018 (6 pages)
23 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
28 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
28 September 2017Micro company accounts made up to 5 April 2017 (2 pages)
2 February 2017Appointment of Mrs Avril Michelle Frankl as a director on 16 December 2016 (2 pages)
2 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
2 February 2017Appointment of Mrs Avril Michelle Frankl as a director on 16 December 2016 (2 pages)
2 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
20 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
4 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
(5 pages)
4 February 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9
(5 pages)
13 August 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
13 August 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
13 August 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
30 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 9
(5 pages)
30 January 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 9
(5 pages)
12 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 9
(4 pages)
12 November 2014Statement of capital following an allotment of shares on 29 October 2014
  • GBP 9
(4 pages)
29 August 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 August 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
29 August 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
11 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 8
(4 pages)
11 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 8
(4 pages)
4 September 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 September 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
4 September 2013Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
17 October 2012Registered office address changed from 20 Butt Hill Road Prestwich Manchester M25 9NJ on 17 October 2012 (1 page)
17 October 2012Registered office address changed from 20 Butt Hill Road Prestwich Manchester M25 9NJ on 17 October 2012 (1 page)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 January 2012Termination of appointment of Bernard Grubberman as a director (1 page)
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
25 January 2012Termination of appointment of Bernard Grubberman as a director (1 page)
24 January 2012Termination of appointment of Bernard Grubberman as a director (1 page)
24 January 2012Termination of appointment of Bernard Grubberman as a director (1 page)
28 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 June 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
29 June 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 February 2010Director's details changed for Leonore Grubberman on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Bernard Grubberman on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Bernard Grubberman on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Bernard Grubberman on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Leonore Grubberman on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Leonore Grubberman on 1 October 2009 (2 pages)
15 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
15 June 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
2 February 2009Return made up to 22/01/09; full list of members (4 pages)
2 February 2009Return made up to 22/01/09; full list of members (4 pages)
5 August 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 August 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 August 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
13 February 2008Return made up to 22/01/08; full list of members (3 pages)
13 February 2008Return made up to 22/01/08; full list of members (3 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
16 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 February 2007Return made up to 22/01/07; full list of members (7 pages)
21 February 2007Return made up to 22/01/07; full list of members (7 pages)
21 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 March 2006Return made up to 22/01/06; full list of members (8 pages)
30 March 2006Return made up to 22/01/06; full list of members (8 pages)
13 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
13 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2005Return made up to 22/01/05; full list of members (8 pages)
25 January 2005Return made up to 22/01/05; full list of members (8 pages)
22 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 January 2004Return made up to 22/01/04; full list of members (8 pages)
23 January 2004Return made up to 22/01/04; full list of members (8 pages)
15 September 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 September 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
15 September 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 January 2003Return made up to 22/01/03; full list of members (8 pages)
22 January 2003Return made up to 22/01/03; full list of members (8 pages)
17 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
17 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
25 January 2002Return made up to 22/01/02; full list of members (6 pages)
25 January 2002Return made up to 22/01/02; full list of members (6 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
16 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
8 February 2001Return made up to 22/01/01; full list of members (6 pages)
8 February 2001Return made up to 22/01/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 5 April 2000 (8 pages)
29 November 2000Accounts for a small company made up to 5 April 2000 (8 pages)
29 November 2000Accounts for a small company made up to 5 April 2000 (8 pages)
27 January 2000Return made up to 22/01/00; full list of members (6 pages)
27 January 2000Return made up to 22/01/00; full list of members (6 pages)
9 December 1999Accounts for a small company made up to 5 April 1999 (8 pages)
9 December 1999Accounts for a small company made up to 5 April 1999 (8 pages)
9 December 1999Accounts for a small company made up to 5 April 1999 (8 pages)
5 February 1999Return made up to 22/01/99; no change of members (4 pages)
5 February 1999Return made up to 22/01/99; no change of members (4 pages)
28 January 1999Accounts for a small company made up to 5 April 1998 (8 pages)
28 January 1999Accounts for a small company made up to 5 April 1998 (8 pages)
28 January 1999Accounts for a small company made up to 5 April 1998 (8 pages)
4 February 1998Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 04/02/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 February 1998Return made up to 31/01/98; full list of members
  • 363(287) ‐ Registered office changed on 04/02/98
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 January 1998Accounts for a small company made up to 5 April 1997 (8 pages)
16 January 1998Accounts for a small company made up to 5 April 1997 (8 pages)
16 January 1998Accounts for a small company made up to 5 April 1997 (8 pages)
6 February 1997Return made up to 31/01/97; no change of members (4 pages)
6 February 1997Return made up to 31/01/97; no change of members (4 pages)
5 February 1997Accounts for a small company made up to 5 April 1996 (8 pages)
5 February 1997Accounts for a small company made up to 5 April 1996 (8 pages)
5 February 1997Accounts for a small company made up to 5 April 1996 (8 pages)
19 April 1996Return made up to 31/01/96; no change of members (4 pages)
19 April 1996Return made up to 31/01/96; no change of members (4 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (7 pages)
14 February 1996Accounts for a small company made up to 5 April 1995 (7 pages)