Company number 01692804
Status Active
Incorporation Date 20 January 1983
Company Type Private Limited Company
Address 3 CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Gordon Rogers as a director on 12 January 2016. The most likely internet sites of GORDON ESTATES LIMITED are www.gordonestates.co.uk, and www.gordon-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-two years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Estates Limited is a Private Limited Company.
The company registration number is 01692804. Gordon Estates Limited has been working since 20 January 1983.
The present status of the company is Active. The registered address of Gordon Estates Limited is 3 Carrera House Merlin Centre Gatehouse Close Aylesbury Buckinghamshire Hp19 8dp. The company`s financial liabilities are £620.23k. It is £-38.98k against last year. The cash in hand is £122.85k. It is £101.2k against last year. And the total assets are £821.74k, which is £7.38k against last year. ROGERS, Shirley is a Secretary of the company. ROGERS, Christopher Gordon is a Director of the company. Secretary ROGERS, Christopher Gordon has been resigned. Director ROGERS, Gordon has been resigned. The company operates in "Construction of commercial buildings".
gordon estates Key Finiance
LIABILITIES
£620.23k
-6%
CASH
£122.85k
+467%
TOTAL ASSETS
£821.74k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Margaret Rogers
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rogers Builders (Aylesbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORDON ESTATES LIMITED Events
09 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Termination of appointment of Gordon Rogers as a director on 12 January 2016
02 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
22 Sep 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
02 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1986
Declaration of satisfaction of mortgage/charge
28 May 1986
Accounts for a small company made up to 31 March 1986
28 May 1986
Return made up to 19/05/86; full list of members
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 whaddon road, newton longville, milton keynes…
12 December 2003
Mortgage deed
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 whaddon road newton longville milton keynes t/no…
22 June 2001
Mortgage
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 church street wing beds. Together with all buildings and…
4 March 1999
Debenture deed
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the chilterns stoke mandeville…
21 November 1997
Mortgage
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land and buildings at newhouse farm…
13 January 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 25 new road, drayton parslow…
13 January 1989
Legal charge
Delivered: 3 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as forest lodge, tring road, halton…
5 November 1987
Memorandum of deposit and charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at winslow buckinghamshire being the former telephone…
24 June 1983
Legal charge
Delivered: 29 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 37 cambridge street, aylesbury, bucks.