Active
Company Information for GOYT PROPERTIES LIMITED
TOPPING PARTNERSHIP, INCOM HOUSE WATERSIDE, TRAFFORD PARK, MANCHESTER, M17 1WD,
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Company Registration Number
02247309
Private Limited Company
Active |
Company Name | |
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GOYT PROPERTIES LIMITED | |
Legal Registered Office | |
TOPPING PARTNERSHIP INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD Other companies in M17 | |
Company Number | 02247309 | |
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Company ID Number | 02247309 | |
Date formed | 1988-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB544359334 |
Last Datalog update: | 2024-01-08 18:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MONICA STORFER |
||
GORDON JOSEPH HAYNES |
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STEPHEN JOHN HAYNES |
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MICHAEL STORFER |
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SUSAN MONICA STORFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE ALISON HAYNES |
Director | ||
JEAN MARGARET BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELAWAY UK LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2013-12-24 | |
CENATOR LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
CANARYCROWN LIMITED | Company Secretary | 1999-01-18 | CURRENT | 1992-11-05 | Active | |
UNITPOST LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
THE MESSAGE TRUST | Director | 2017-03-15 | CURRENT | 2000-03-30 | Active | |
THE MESSAGE ENTERPRISE CENTRE | Director | 2014-07-30 | CURRENT | 2011-12-28 | Active | |
SAFE SELF STORAGE LIMITED | Director | 1992-04-06 | CURRENT | 1989-12-18 | Dissolved 2015-03-10 | |
CLEARFLOW UK LTD. | Director | 1992-01-16 | CURRENT | 1990-01-16 | Dissolved 2016-04-25 | |
GOYT PROPERTY SERVICES LTD | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
EARL ARTS LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
MAYAN ESTATES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
SASHA TRADERS LIMITED | Director | 2016-01-29 | CURRENT | 2005-12-14 | Liquidation | |
ZEST 2014 LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED | Director | 2013-08-01 | CURRENT | 1988-05-12 | Active | |
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED | Director | 2013-06-17 | CURRENT | 1987-10-13 | Dissolved 2016-03-01 | |
CONSORTIA PROPERTY FINANCE LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-08-11 | |
WORLD OF DIAMONDS LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2016-04-19 | |
B8 ACQUISITION LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2015-03-17 | |
CANARYCROWN INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
CYBERDIAMONDS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2016-08-23 | |
UJT LIMITED | Director | 2010-12-30 | CURRENT | 2010-12-15 | Active | |
TELAWAY UK LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2013-12-24 | |
MANTRIX LIMITED | Director | 2007-04-27 | CURRENT | 2000-04-19 | Active | |
CENATOR LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
BARNWELL PROPERTIES LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
MOUNTBROOK PROPERTIES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
CANARYCROWN LIMITED | Director | 1994-05-06 | CURRENT | 1992-11-05 | Active | |
UNITPOST LIMITED | Director | 1991-09-03 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
TOWERMAIN HOLDINGS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
ZEST 2014 LIMITED | Director | 2014-12-24 | CURRENT | 2013-12-13 | Liquidation | |
TOWERMAIN LIMITED | Director | 2012-07-23 | CURRENT | 1975-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-01-03 GBP 53 | ||
Purchase of own shares | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STONEHILL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ALISON HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORFER | |
TM02 | Termination of appointment of Susan Monica Storfer on 2022-04-08 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2022-04-08 GBP 54 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Haynes on 2021-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Storfer on 2018-10-11 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CH01 | Director's details changed for Mr Stephen John Haynes on 2017-07-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022473090025 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HAYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE ALISON HAYNES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOSEPH HAYNES / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ALISON HAYNES / 20/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/14 FROM C/O Topping Partnership 9Th Floor 8 Exchange Quay Salford M5 3EJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7XT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 55 DOWNAGE LONDON NW4 1HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MONICA STORFER / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STORFER / 17/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MONICA STORFER / 17/08/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/90 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 30/09/90; full list of members | ||
Return made up to 30/09/91; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 30/09/89; full list of members | ||
Particulars of mortgage/charge | ||
Director resigned;new director appointed | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MOUNTBROOK PROPERTIES LIMITED | |
LEGAL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
RENT ASSIGNMENT DEED | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED |
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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 GOYT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOYT PROPERTIES LIMITED are:
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. |