GATLEY LODGE DEVELOPMENTS LIMITED
MANCHESTER CHESHIRE LAND PROJECTS LIMITED OPEL PROPERTIES LIMITED

Hellopages » Greater Manchester » Bury » M26 2BD

Company number 04663491
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 55 BEALEY INDUSTRIAL ESTATE, DUMERS LANE, RADCLIFFE, MANCHESTER, ENGLAND, M26 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PT to Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD on 9 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of GATLEY LODGE DEVELOPMENTS LIMITED are www.gatleylodgedevelopments.co.uk, and www.gatley-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gatley Lodge Developments Limited is a Private Limited Company. The company registration number is 04663491. Gatley Lodge Developments Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Gatley Lodge Developments Limited is Unit 55 Bealey Industrial Estate Dumers Lane Radcliffe Manchester England M26 2bd. . DUNDEE, Darran Charles is a Director of the company. Secretary LEVY, Marc Joseph has been resigned. Secretary LIPSON, Oliver has been resigned. Secretary MOORE, Kieran Stuart has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director CLIVE, Paul Andrew has been resigned. Director LEVY, Barry has been resigned. Director LEVY, Marc Joseph has been resigned. Director MOORE, Kieran Stuart has been resigned. Director WHITELEY, Neil Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUNDEE, Darran Charles
Appointed Date: 28 November 2007
100 years old

Resigned Directors

Secretary
LEVY, Marc Joseph
Resigned: 28 November 2007
Appointed Date: 11 February 2003
Secretary
LIPSON, Oliver
Resigned: 28 November 2007
Appointed Date: 28 November 2007
Secretary
MOORE, Kieran Stuart
Resigned: 06 October 2010
Appointed Date: 28 November 2007
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
AVIS, Christine Susan
Resigned: 11 February 2003
Appointed Date: 11 February 2003
61 years old
Director
CLIVE, Paul Andrew
Resigned: 28 November 2007
Appointed Date: 28 November 2007
52 years old
Director
LEVY, Barry
Resigned: 28 November 2007
Appointed Date: 01 August 2005
83 years old
Director
LEVY, Marc Joseph
Resigned: 28 November 2007
Appointed Date: 11 February 2003
51 years old
Director
MOORE, Kieran Stuart
Resigned: 06 October 2010
Appointed Date: 28 November 2007
50 years old
Director
WHITELEY, Neil Andrew
Resigned: 01 August 2005
Appointed Date: 11 February 2003
60 years old

Persons With Significant Control

Mi Veda Properties Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

GATLEY LODGE DEVELOPMENTS LIMITED Events

09 Feb 2017
Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PT to Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD on 9 February 2017
11 Jan 2017
Total exemption small company accounts made up to 29 February 2016
05 Dec 2016
Confirmation statement made on 2 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 404
...
... and 59 more events
05 Aug 2003
Director resigned
05 Aug 2003
Registered office changed on 05/08/03 from: c/o north west registration services 9 abbey square chester CH1 2HU
05 Aug 2003
Ad 11/02/03--------- £ si 1@1=1 £ ic 1/2
05 Aug 2003
New secretary appointed;new director appointed
11 Feb 2003
Incorporation

GATLEY LODGE DEVELOPMENTS LIMITED Charges

9 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Freehold-the land and buildings on the east side and north…
9 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: Freehold- the land and buildings on the east side and north…
23 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of samuel street…
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of samuel street…
19 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the east of samuel street…

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