GILLMARK PROPERTY MANAGEMENT LIMITED
MANCHESTER GILLMARK LIMITED

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Company number 02685964
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016. The most likely internet sites of GILLMARK PROPERTY MANAGEMENT LIMITED are www.gillmarkpropertymanagement.co.uk, and www.gillmark-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Gillmark Property Management Limited is a Private Limited Company. The company registration number is 02685964. Gillmark Property Management Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Gillmark Property Management Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . STROSS, David Joseph is a Director of the company. Secretary STROSS, Ralph Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCARTHY, Derry has been resigned. Director STROSS, Lorraine has been resigned. Director STROSS, Ralph Michael has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STROSS, David Joseph
Appointed Date: 27 January 2011
46 years old

Resigned Directors

Secretary
STROSS, Ralph Michael
Resigned: 26 September 2011
Appointed Date: 06 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1992
Appointed Date: 10 February 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 10 February 1992
Director
MCCARTHY, Derry
Resigned: 24 December 2009
Appointed Date: 09 April 2003
75 years old
Director
STROSS, Lorraine
Resigned: 26 September 2011
Appointed Date: 06 March 1992
69 years old
Director
STROSS, Ralph Michael
Resigned: 26 September 2011
Appointed Date: 06 March 1992
76 years old

Persons With Significant Control

That Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLMARK PROPERTY MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016
08 Apr 2016
Satisfaction of charge 026859640005 in full
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12
...
... and 81 more events
22 May 1992
Accounting reference date notified as 31/12
06 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1992
New director appointed
06 May 1992
Registered office changed on 06/05/92 from: 84 temple chambers temple avenue london EC4Y ohp
10 Feb 1992
Incorporation

GILLMARK PROPERTY MANAGEMENT LIMITED Charges

11 July 2013
Charge code 0268 5964 0005
Delivered: 12 July 2013
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 silver street bury t/no MAN12056. Notification of…
31 August 2012
Mortgage
Delivered: 20 September 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Nottingham Building Society
Description: 100-102 bradshawgate bolton fixed charge the equipment and…
31 August 2012
Mortgage
Delivered: 20 September 2012
Status: Satisfied on 6 July 2015
Persons entitled: The Nottingham Building Society
Description: Blade house battersea road stockport fixed charge the…
22 June 2012
Mortgage
Delivered: 26 June 2012
Status: Satisfied on 6 July 2015
Persons entitled: Charles Street Commercial Investments Limited
Description: Land on the south side of york street heywood rochdale…
31 October 2011
Mortgage
Delivered: 2 November 2011
Status: Satisfied on 6 July 2015
Persons entitled: Charles Street Commercial Investments Limited
Description: Land and buildings at (1) 100-102 bradshawgate bolton…

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