GY PROPERTIES LIMITED
SALISBURY


Company number 05672002
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 4 THE CRESCENT, SALISBURY, WILTSHIRE, SP8 8FD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 24,500 . The most likely internet sites of GY PROPERTIES LIMITED are www.gyproperties.co.uk, and www.gy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gy Properties Limited is a Private Limited Company. The company registration number is 05672002. Gy Properties Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Gy Properties Limited is 4 The Crescent Salisbury Wiltshire Sp8 8fd. The company`s financial liabilities are £27k. It is £20.12k against last year. The cash in hand is £3.69k. It is £-27.82k against last year. And the total assets are £75.86k, which is £-24.82k against last year. NEVENS, Susan Mary is a Secretary of the company. NEVENS, James Vincent is a Director of the company. NEVENS, Susan Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


gy properties Key Finiance

LIABILITIES £27k
+292%
CASH £3.69k
-89%
TOTAL ASSETS £75.86k
-25%
All Financial Figures

Current Directors

Secretary
NEVENS, Susan Mary
Appointed Date: 11 January 2006

Director
NEVENS, James Vincent
Appointed Date: 11 January 2006
71 years old

Director
NEVENS, Susan Mary
Appointed Date: 11 January 2006
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr James Vincent Nevens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Mary Nevens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GY PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 24,500

23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 24,500

...
... and 41 more events
27 Apr 2006
Secretary resigned
27 Apr 2006
Registered office changed on 27/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
27 Apr 2006
New director appointed
27 Apr 2006
New secretary appointed;new director appointed
11 Jan 2006
Incorporation

GY PROPERTIES LIMITED Charges

30 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Satisfied on 28 January 2011
Persons entitled: Clydesdale Bank PLC
Description: Flat 6 amber court high street romford. Assigns the…
8 August 2007
Legal mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F.F. 31 dudley street, grimsby, north east lincolnshire…
1 April 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied on 4 June 2010
Persons entitled: Clydesdale Bank PLC
Description: The property k/a white house farm, churc. Assigns the…