GADWEY PROPERTIES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6QW

Company number 00812370
Status Active
Incorporation Date 13 July 1964
Company Type Private Limited Company
Address 11 PRETORIA ROAD, HIGH WYCOMBE, BUCKS, HP13 6QW
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 one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Purchase of own shares.; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GADWEY PROPERTIES LIMITED are www.gadweyproperties.co.uk, and www.gadwey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadwey Properties Limited is a Private Limited Company. The company registration number is 00812370. Gadwey Properties Limited has been working since 13 July 1964. The present status of the company is Active. The registered address of Gadwey Properties Limited is 11 Pretoria Road High Wycombe Bucks Hp13 6qw. The company`s financial liabilities are £89.83k. It is £-32.06k against last year. The cash in hand is £24.79k. It is £-17.9k against last year. And the total assets are £123.32k, which is £-44.86k against last year. BULLER, Margaret Emelie is a Secretary of the company. BULLER, David Robert is a Director of the company. BULLER, Jonathan David is a Director of the company. BULLER, Margaret Emelie is a Director of the company. Director BULLER, Robert James has been resigned. Director STACEY, Susan Jennie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


gadwey properties Key Finiance

LIABILITIES £89.83k
-27%
CASH £24.79k
-42%
TOTAL ASSETS £123.32k
-27%
All Financial Figures

Current Directors


Director
BULLER, David Robert

91 years old

Director
BULLER, Jonathan David
Appointed Date: 10 May 2000
59 years old

Director

Resigned Directors

Director
BULLER, Robert James
Resigned: 30 September 2015
Appointed Date: 31 March 2013
62 years old

Director
STACEY, Susan Jennie
Resigned: 30 September 2015
Appointed Date: 31 March 2013
53 years old

Persons With Significant Control

Mr David Robert Buller
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GADWEY PROPERTIES LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Purchase of own shares.
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Termination of appointment of Susan Jennie Stacey as a director on 30 September 2015
05 Apr 2016
Termination of appointment of Robert James Buller as a director on 30 September 2015
...
... and 157 more events
06 Mar 1981
Particulars of mortgage/charge

27 Feb 1981
Particulars of mortgage/charge

09 Feb 1976
Particulars of mortgage/charge

12 Sep 1973
Particulars of mortgage/charge

12 Mar 1973
Annual return made up to 31/12/71

GADWEY PROPERTIES LIMITED Charges

1 June 2001
Deed of assignment of rents
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of 17 castle street high…
1 June 2001
Deed of assignment of rents
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of 10 priory road high wycombe…
1 June 2001
Deed of assignment of rents
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All renyts payable in respect of 5 priory road high wycombe…
1 June 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a 17 castle street high wycombe…
1 June 2001
Deed of fixed & floating charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a 10 priory road high wycombe…
1 June 2001
Legal charge
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a 10 priory road high wycombe…
6 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 24 January 2002
Persons entitled: Barclays Bank PLC
Description: 17 castle street high wycombe buckinghamshire t/n BM121068.
7 September 1998
Legal charge
Delivered: 17 September 1998
Status: Satisfied on 22 January 2002
Persons entitled: Barclays Bank PLC
Description: Land adjoining 5 priory road high wycombe buckinghamshire…
21 August 1998
Legal charge
Delivered: 2 September 1998
Status: Satisfied on 22 January 2002
Persons entitled: Barclays Bank PLC
Description: 10 priory road high wycombe buckinghamshire.
21 August 1998
Legal charge
Delivered: 2 September 1998
Status: Satisfied on 22 January 2002
Persons entitled: Barclays Bank PLC
Description: 5 priory road high wycombe buckinghamshire.
25 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 2 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property 5 ormond terrace cheltenham gloucestershire…
25 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H property 42 homer st london W1 t/n 183049 with nldgs…
25 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 21 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property 5 priory rd high wycombe bucks with bldgs and…
19 January 1991
Legal mortgage
Delivered: 30 January 1991
Status: Satisfied on 27 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property 114 oxford road, high wycombe bucks with…
14 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a: the land on the south side of station road…
26 March 1990
Legal charge
Delivered: 11 April 1990
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: 4 alfred street walcot, bath, avon. T/n av 71552.
7 June 1988
Legal charge
Delivered: 16 June 1988
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: 17 castle street high wycombe buckinghamshire.
14 April 1988
Mortgage
Delivered: 27 April 1988
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: 12 star street paddington london W2 & assignment of…
21 December 1987
Collateral charge
Delivered: 23 December 1987
Status: Satisfied on 2 May 1998
Persons entitled: Norwich Union Fire Insurance Society Limited.
Description: 5 ormond terrace regent street cheltenham gloucestershire.
25 September 1987
Legal charge and mortgage
Delivered: 16 October 1987
Status: Satisfied on 21 January 1999
Persons entitled: Norwich Union Fire Insurance Society LTD
Description: 42, homer st. London W1. 114/116, oxford road, high wycombe…
20 November 1986
Legal charge
Delivered: 29 November 1986
Status: Satisfied on 2 May 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property situate and known as no 5 ormond terrace…
18 September 1986
Legal charge
Delivered: 7 October 1986
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H station house 5 amersham hill high wycombe…
3 April 1986
Legal charge
Delivered: 11 April 1986
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: 5 amersham hill, high wycombe buckinghamshire.
11 December 1985
Legal mortgage
Delivered: 14 December 1985
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: 80 frederick street, waddesdon, bucks.
20 August 1984
Legal charge
Delivered: 21 August 1984
Status: Satisfied on 2 May 1998
Persons entitled: The Royal Trust Company of Canada
Description: All that piece of land together with the building erected…
3 February 1984
Legal charge
Delivered: 13 February 1984
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H 21 chapel park road addlestone surrey title no sy…
2 December 1983
Mortgage
Delivered: 10 December 1983
Status: Satisfied on 27 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H premises known as 114/116 oxford road, high wycombe…
20 April 1983
Mortgage
Delivered: 22 April 1983
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H 42, homor street london W1 tn 183049.
7 April 1982
Legal mortgage
Delivered: 22 April 1982
Status: Satisfied on 21 January 1999
Persons entitled: Lloyds Bank PLC
Description: F/H 10 priory road high wycombe buckinghamshire.
17 February 1981
Legal charge
Delivered: 27 February 1981
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H 5 priory road high wycombe buckinghamshire.
13 February 1981
Legal charge
Delivered: 6 March 1981
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H- 44 oxford road, high wycombe, buckinghamshire.
16 October 1978
Legal charge
Delivered: 18 October 1978
Status: Satisfied on 21 January 1999
Persons entitled: Norwich General Trust Limited
Description: F/H land and buildings at 5 priory road, high wycombe…
5 March 1976
Legal charge
Delivered: 12 March 1973
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: 5 priory rd high wycombe buckinghamshire.
2 February 1976
Legal charge
Delivered: 9 February 1976
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: 42, amersham hill, high wycombe, bucks.
31 August 1973
Legal charge
Delivered: 12 September 1973
Status: Satisfied on 23 December 2008
Persons entitled: First National Finance Corporation LTD
Description: 42, amersham hill, high wycombe, bucks.