GILESGATE PROPERTIES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 3HL

Company number 01375973
Status Active
Incorporation Date 29 June 1978
Company Type Private Limited Company
Address 7 OLD ELVET, DURHAM, DH1 3HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILESGATE PROPERTIES LIMITED are www.gilesgateproperties.co.uk, and www.gilesgate-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and five months. Gilesgate Properties Limited is a Private Limited Company. The company registration number is 01375973. Gilesgate Properties Limited has been working since 29 June 1978. The present status of the company is Active. The registered address of Gilesgate Properties Limited is 7 Old Elvet Durham Dh1 3hl. The company`s financial liabilities are £222.21k. It is £212.99k against last year. The cash in hand is £275.73k. It is £-179.88k against last year. And the total assets are £330.06k, which is £-153.03k against last year. LONGSTAFF, Michael is a Secretary of the company. JOHNSON, Keith is a Director of the company. JOHNSON, Patricia is a Director of the company. POWELL, Rebecca Sally is a Director of the company. Secretary JOHNSON, Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gilesgate properties Key Finiance

LIABILITIES £222.21k
+2309%
CASH £275.73k
-40%
TOTAL ASSETS £330.06k
-32%
All Financial Figures

Current Directors

Secretary
LONGSTAFF, Michael
Appointed Date: 11 April 2011

Director
JOHNSON, Keith

78 years old

Director
JOHNSON, Patricia

76 years old

Director
POWELL, Rebecca Sally
Appointed Date: 10 October 2005
47 years old

Resigned Directors

Secretary
JOHNSON, Patricia
Resigned: 11 April 2011

Persons With Significant Control

Mr Keith Johnson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Patricia Johnson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILESGATE PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

19 May 2015
Satisfaction of charge 3 in full
...
... and 110 more events
21 Feb 1989
Accounts for a small company made up to 31 July 1987

21 Feb 1989
Return made up to 31/12/87; full list of members

08 Feb 1988
Particulars of mortgage/charge

28 Oct 1987
Return made up to 30/11/86; full list of members

28 Oct 1987
Accounts for a small company made up to 31 July 1985

GILESGATE PROPERTIES LIMITED Charges

31 July 2014
Charge code 0137 5973 0028
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15, 15A, 16 church street, durham t/no DU80734…
31 July 2014
Charge code 0137 5973 0027
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13/14 elvet bridge, durham t/no DU108684…
31 July 2014
Charge code 0137 5973 0026
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49/51 bondgate within, alnwick t/no ND63158…
31 July 2014
Charge code 0137 5973 0025
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Blackmoor court, framwellgate moor, durham t/no DU200448…
31 July 2014
Charge code 0137 5973 0024
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60, 60C and 60B claypath, durham t/no DU85596 and DU73317…
31 July 2014
Charge code 0137 5973 0023
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 front street, chester le street t/no DU134787…
31 July 2014
Charge code 0137 5973 0022
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied on 16 April 2015
Persons entitled: Keith Johnson,Patricia Johnson,Rebecca Sally Powell and North East Trustees Limited
Description: F/H 3, front street, chester le street, co durham t/n du…
19 December 1996
Mortgage
Delivered: 27 December 1996
Status: Satisfied on 16 April 2015
Persons entitled: Darlington Building Society
Description: 13 and 14 elvet bridge durham city, land and building at…
22 May 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: Premises at framwellgate moor in the city of durham county…
19 December 1994
Legal charge
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 247/249 breck road anfield merseyside title no MS101782.
18 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 16 April 2015
Persons entitled: Barclays Bank PLC
Description: 30 blandford street, sunderland, tyne and wear.
28 July 1993
Legal charge
Delivered: 10 August 1993
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: 15 and 16 church street durham county durham title no…
25 May 1993
Mortgage
Delivered: 27 August 1993
Status: Satisfied on 26 February 1997
Persons entitled: Darlington Building Society
Description: 8 battle hill hexham northumberland.
25 May 1993
Mortgage
Delivered: 27 August 1993
Status: Satisfied on 26 February 1997
Persons entitled: Darlington Building Society
Description: 13 and 14 elvet bridge durham.
10 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 26 February 1997
Persons entitled: Barclays Bank PLC
Description: 49/51 bondgate within and 2 market street alnwick…
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 31/33 hugh street wallsend tyne and wear title no ty 2869.
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 8 January 1993
Persons entitled: Barclays Bank PLC
Description: 32/34 durham street, wallsend, tyne & wear title no ty…
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 67, percy street, blyth, northumberland title no wd 51913.
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 37, sydney grove, wallsend, tyne and wear title no ty 42736.
28 February 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 307/309 high street, wallsend, tyne and wear title no ty…
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: 14 shotton avenue blyth northumberland title no nd 16922.
28 February 1990
Legal charge
Delivered: 8 March 1990
Status: Satisfied on 10 July 1993
Persons entitled: Barclays Bank PLC
Description: 8 battle hill hexham northumberland.
26 January 1988
Legal charge
Delivered: 8 February 1988
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: 6.9 front street, chester le street, county durham title…
18 January 1985
Legal charge
Delivered: 8 February 1985
Status: Satisfied on 14 December 1996
Persons entitled: Barclays Bank PLC
Description: 13 & 14 elvet bridge durham, county of durham title no du…
25 July 1983
Legal charge
Delivered: 2 August 1983
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: 60 and 60C claypath, durham title no:- 85596.
27 March 1980
Legal charge
Delivered: 14 April 1980
Status: Satisfied on 19 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as 60B claypath, durham. Title no du…
27 March 1980
Legal charge
Delivered: 14 April 1980
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H property known as 12 prospect terrace nevilles cross…