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Company Information for

GFXH PROPERTIES LIMITED

SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF,
Company Registration Number
00280296
Private Limited Company
Active

Company Overview

About Gfxh Properties Ltd
GFXH PROPERTIES LIMITED was founded on 1933-10-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Gfxh Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GFXH PROPERTIES LIMITED
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
Other companies in MK9
 
Previous Names
G.F.X.HARTIGAN LIMITED16/01/2003
Filing Information
Company Number 00280296
Company ID Number 00280296
Date formed 1933-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB918536502  
Last Datalog update: 2020-07-14 14:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFXH PROPERTIES LIMITED
The accountancy firm based at this address is PROJECT KEEN LIMITED
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Company Officers of GFXH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BANKS
Director 2016-12-20
IAN SMITH
Director 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CARPENTER
Company Secretary 2009-11-07 2016-12-20
JOHN WILLIAM CARPENTER
Director 1998-10-30 2016-12-20
GEORGE CHRISTOPHER HARTIGAN
Director 1991-11-09 2016-12-20
PATRICK DAVID HARTIGAN
Director 1997-10-31 2016-12-20
ARTHUR DAVID GERALD OLDREY
Director 1991-11-09 2016-12-20
JANE PETERS
Director 1991-11-09 2016-12-20
DAVID WILLIAM WISE
Director 1997-07-01 2016-12-20
GEORGINA MARY HARTIGAN
Director 1991-11-09 2016-03-31
DAVID WILLIAM WISE
Company Secretary 1991-11-09 2009-11-07
JEREMIAH MARTIN HARTIGAN
Director 1991-11-09 2006-01-09
COLIN JOHN JOHANSON
Director 2000-04-28 2002-11-05
PATRICK JOSEPH HARTIGAN
Director 1991-11-09 1998-06-29
BASIL GILMAN KITCHENER
Director 1991-11-09 1994-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HARTIGAN
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR OLDREY
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE PETERS
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WISE
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HARTIGAN
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARPENTER
2017-08-22TM02Termination of appointment of John William Carpenter on 2016-12-20
2017-08-22AP01DIRECTOR APPOINTED MR JOHN BANKS
2017-08-22AP01DIRECTOR APPOINTED MR IAN SMITH
2017-06-22AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11RES01ADOPT ARTICLES 11/01/17
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 88000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-29AA01Previous accounting period extended from 30/06/16 TO 30/09/16
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARY HARTIGAN
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 88000
2016-01-05AR0109/11/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 88000
2014-12-05AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 88000
2013-12-24AR0109/11/13 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-21AR0109/11/12 FULL LIST
2011-12-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-23AR0109/11/11 FULL LIST
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CARPENTER / 01/11/2011
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O MERCER & HOLE SUITE 8 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YE
2010-11-19AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16AR0109/11/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PETERS / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID GERALD OLDREY / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HARTIGAN / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARY HARTIGAN / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER HARTIGAN / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARPENTER / 09/11/2009
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WISE / 09/11/2009
2009-12-04AR0109/11/09 FULL LIST
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10AP03SECRETARY APPOINTED JOHN CARPENTER
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID WISE
2008-12-21169CAPITALS NOT ROLLED UP
2008-12-08169CAPITALS NOT ROLLED UP
2008-12-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-05363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARTIGAN / 31/10/2008
2008-11-21AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-21363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-20288bDIRECTOR RESIGNED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-02363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 98 HIGH STREET NEWPORT PAGNELL BUCKS MK16 8EJ
2004-11-16363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-01363sRETURN MADE UP TO 09/11/03; CHANGE OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-16CERTNMCOMPANY NAME CHANGED G.F.X.HARTIGAN LIMITED CERTIFICATE ISSUED ON 16/01/03
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-20288bDIRECTOR RESIGNED
2001-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-20363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/06/01
2000-11-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-09288aNEW DIRECTOR APPOINTED
1999-11-25AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-25363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1998-12-15288aNEW DIRECTOR APPOINTED
1998-12-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-08363(288)DIRECTOR RESIGNED
1998-12-08363sRETURN MADE UP TO 09/11/98; CHANGE OF MEMBERS
1997-12-17288aNEW DIRECTOR APPOINTED
1997-12-09363sRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-11-25SRES01ALTER MEM AND ARTS 31/10/97
1997-10-26AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-23288aNEW DIRECTOR APPOINTED
1996-11-26363sRETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-26AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GFXH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFXH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFXH PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFXH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GFXH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFXH PROPERTIES LIMITED
Trademarks
We have not found any records of GFXH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFXH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GFXH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where GFXH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFXH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFXH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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