GWN PROPERTIES LIMITED
NORTH YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 4NL

Company number 05020360
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address FOSSES FARM, SEATON ROSS, YORK, NORTH YORKSHIRE, YO42 4NL
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 forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 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 GWN PROPERTIES LIMITED are www.gwnproperties.co.uk, and www.gwn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wressle Rail Station is 6.3 miles; to Gilberdyke Rail Station is 8.2 miles; to Saltmarshe Rail Station is 8.8 miles; to Goole Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwn Properties Limited is a Private Limited Company. The company registration number is 05020360. Gwn Properties Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Gwn Properties Limited is Fosses Farm Seaton Ross York North Yorkshire Yo42 4nl. . ATKINSON, Jill is a Secretary of the company. ATKINSON, Jill is a Director of the company. ATKINSON, Jonathon Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINSON, Jill
Appointed Date: 20 January 2004

Director
ATKINSON, Jill
Appointed Date: 20 January 2004
60 years old

Director
ATKINSON, Jonathon Mark
Appointed Date: 20 January 2004
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Jonathon Mark Atkinson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Atkinson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWN PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

22 Aug 2015
Registration of charge 050203600005, created on 20 August 2015
...
... and 34 more events
22 Jan 2004
New director appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 2004
Secretary resigned
21 Jan 2004
Director resigned
20 Jan 2004
Incorporation

GWN PROPERTIES LIMITED Charges

20 August 2015
Charge code 0502 0360 0005
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 lawrence street york…
28 July 2015
Charge code 0502 0360 0004
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 lawrence street york…
12 January 2012
Legal mortgage
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 ropery walk new street pocklington all plant and…
12 January 2012
Legal mortgage
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 alexandria crescent crossgate moor durham all plant and…
18 May 2011
Mortgage debenture
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…