| Company Name | Land And Property Trading Co. Limited |
|---|---|
| Directors | Jeffrey Colin Gee and Marsha Anne Gee |
| Company Status | Active |
| Company Number | 02176120 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1987(36 years, 6 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 Jeffrey Colin Gee |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Greenacres", 56 Carrwood Hale Barns Altrincham Cheshire WA15 0EP |
| Director Name | Mrs Marsha Anne Gee |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 56 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
| Secretary Name | Mrs Marsha Anne Gee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1997(10 years after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres 56 Carrwood Halebarns Altrincham Cheshire WA15 0EP |
| Director Name | Mrs Lilian Gee |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 11 October 1997) |
| Role | Company Director |
| Correspondence Address | Quay West 91 South Promenade Lytham St Annes Lancashire FY8 1NW |
| Secretary Name | Mrs Lilian Gee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(3 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 11 October 1997) |
| Role | Company Director |
| Correspondence Address | Quay West 91 South Promenade Lytham St Annes Lancashire FY8 1NW |
Contact
| Website | burfordtrust.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7409073 |
| Telephone region | Manchester |
Location
| Registered Address | Suite A, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Mr Jeffrey Colin Gee 90.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Marsha Anne Gee 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,858 |
| Cash | £5,602 |
| Current Liabilities | £312,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 January 1995 | Delivered on: 1 February 1995 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: F/H land and buildings on the north east side of bury new road whitefield bury greater manchester t/no.gm 344114 and goodwill of the business. 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 |
|---|---|
| 27 August 1992 | Delivered on: 28 August 1992 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: Plot 4 , st georges brook.,st georges road,new mills,high peak,derbyshire fixed charge over the benefits of all covenants and rights affecting or concerning the property described above and the plant and machinery and fixtures and fittings,furniture equipment implements and utensils now or at any time hereafter on the property. Outstanding |
| 2 March 1988 | Delivered on: 22 March 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 22 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
|---|---|
| 15 November 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 8 November 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 21 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 19 December 2017 (1 page) |
| 19 December 2017 | Registered office address changed from Oak House Barrington Road Altrincham Cheshire WA14 1HZ to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 19 December 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 30 November 2010 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 30 November 2010 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 December 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 5 April 2005 | Amended accounts made up to 31 March 2004 (8 pages) |
| 5 April 2005 | Amended accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 15 October 1999 | Return made up to 20/09/99; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 7 October 1998 | Return made up to 20/09/98; full list of members (7 pages) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Secretary resigned;director resigned (1 page) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | Secretary resigned;director resigned (1 page) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 September 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 23 September 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: county chambers kings court railway street altrincham WA14 2RE (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: county chambers kings court railway street altrincham WA14 2RE (1 page) |
| 26 November 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 26 November 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |