Company number 04861781
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD, LANGWOOD HOUSE, 63-81 HIGH, STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
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 sixty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 2
. The most likely internet sites of GAUNT PROPERTIES (EDINBURGH) LIMITED are www.gauntpropertiesedinburgh.co.uk, and www.gaunt-properties-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gaunt Properties Edinburgh Limited is a Private Limited Company.
The company registration number is 04861781. Gaunt Properties Edinburgh Limited has been working since 11 August 2003.
The present status of the company is Active. The registered address of Gaunt Properties Edinburgh Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £700.94k. It is £578.95k against last year. The cash in hand is £31.59k. It is £9.89k against last year. And the total assets are £150.51k, which is £19.58k against last year. BEST, Alison Anne is a Secretary of the company. BEST, Roderic David is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Director CCH NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
gaunt properties (edinburgh) Key Finiance
LIABILITIES
£700.94k
+474%
CASH
£31.59k
+45%
TOTAL ASSETS
£150.51k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Director
CCH NOMINEE DIRECTORS LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Persons With Significant Control
Mrs Alison Best
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Roderic David Best
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GAUNT PROPERTIES (EDINBURGH) LIMITED Events
2 October 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F4, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2F4, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2F7, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2F6, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2F5, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 2F3, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F6, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F5, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F3, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F1, 242 leith walk edinburgh.
17 September 2007
A standard security which was presented for registration in scotland on 02 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3F7, 242 leith walk edinburgh.
25 January 2005
Charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 5 ormonde court upper richmond road london fixed…
25 October 2003
Floating charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Whole property and assets (including uncalled capital) of…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F7, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F6, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F5, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F4, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F3, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 3F1, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 2F7, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 2F6, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 2F5, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 2F4, 242 leith walk…
25 September 2003
Standard security which was presented for registration in scotland on 22/10/03 and
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The flatted dwelling house known as 2F3, 242 leith walk…