Company number 02272769
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address PETERKIN HOUSE, 76 BOTLEY ROAD, SWANWICK, SOUTHAMPTON, SO31 7BA
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 eighty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 99
. The most likely internet sites of GAGE PROPERTIES LIMITED are www.gageproperties.co.uk, and www.gage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Fareham Rail Station is 4.4 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gage Properties Limited is a Private Limited Company.
The company registration number is 02272769. Gage Properties Limited has been working since 30 June 1988.
The present status of the company is Active. The registered address of Gage Properties Limited is Peterkin House 76 Botley Road Swanwick Southampton So31 7ba. . GRACE, David Stephen is a Secretary of the company. GRACE, Andrew Timothy is a Director of the company. GRACE, David Stephen is a Director of the company. GRACE, Nicholas John is a Director of the company. Secretary GRACE, Andrew Timothy has been resigned. Director GRACE, Gordon David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Stephen Grace
Notified on: 14 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Grace
Notified on: 14 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Timothy Grace
Notified on: 14 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAGE PROPERTIES LIMITED Events
21 June 2006
Mortgage deed
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 35 squirrel drive southampton t/n…
21 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Mortgage
Delivered: 24 August 1996
Status: Satisfied
on 19 April 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 35 squirrel drive, sholing, southampton…
6 February 1989
Legal mortgage
Delivered: 15 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 28 victoria road woolston southampton…
17 August 1988
Legal mortgage
Delivered: 23 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 18, portsmouth road, woolston, southampton t/n…