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Company Information for

GARRISON PROPERTIES LIMITED

UNIT 11 DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, HD3 4TG,
Company Registration Number
03279570
Private Limited Company
Liquidation

Company Overview

About Garrison Properties Ltd
GARRISON PROPERTIES LIMITED was founded on 1996-11-18 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Garrison Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARRISON PROPERTIES LIMITED
 
Legal Registered Office
UNIT 11 DALE STREET MILLS DALE STREET
LONGWOOD
HUDDERSFIELD
WEST YORKSHIRE
HD3 4TG
Other companies in HX6
 
Filing Information
Company Number 03279570
Company ID Number 03279570
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRISON PROPERTIES LIMITED
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Companies with same name GARRISON PROPERTIES LIMITED
The following companies were found which have the same name as GARRISON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARRISON PROPERTIES III LLC 37-61 104TH STREET Queens CORONA NY 11368 Active Company formed on the 2014-11-21
GARRISON PROPERTIES II LLC 37-61 104TH STREET Queens CORONA NY 11368 Active Company formed on the 2014-11-21
GARRISON PROPERTIES I LLC 37-61 104TH STREET Queens CORONA NY 11368 Active Company formed on the 2014-11-21
Garrison Properties, LLC 6001 South Yosemite Street B102 Greenwood Village CO 80111 Delinquent Company formed on the 2013-09-03
GARRISON PROPERTIES MANAGEMENT, LLC PO BOX 23067 CORPUS CHRISTI TX 78403 ACTIVE Company formed on the 2014-09-19
GARRISON PROPERTIES, LLC 4180 WESTOVER DR DANVILLE VA 24541 Active Company formed on the 2003-10-20
GARRISON PROPERTIES, LLC 12995 N MERIDIAN RD TALLAHASSEE FL 32312 Active Company formed on the 2008-01-09
GARRISON PROPERTIES, INC. SUITE 151, 151 WYMORE RD. ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1986-11-14
GARRISON PROPERTIES, INC. 3237 OAK BLUFF LANE JACKSONVILLE FL Inactive Company formed on the 1973-10-01
GARRISON PROPERTIES LIMITED Unknown
GARRISON PROPERTIES LLC Delaware Unknown
GARRISON PROPERTIES LLC Georgia Unknown
GARRISON PROPERTIES LLC Michigan UNKNOWN
GARRISON PROPERTIES LLC Michigan UNKNOWN
GARRISON PROPERTIES LIMITED EUROWAY HOUSE ROYDSDALE WAY BRADFORD BD4 6SE Active Company formed on the 2019-03-15
GARRISON PROPERTIES LLC North Carolina Unknown
Garrison Properties LLC Indiana Unknown
Garrison Properties Indiana LLC Indiana Unknown
Garrison Properties Inc Maryland Unknown
Garrison Properties LLC Maryland Unknown

Company Officers of GARRISON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN MOAT GARDNER
Company Secretary 1996-11-18
ALAN HERRICK GARDNER
Director 1996-11-18
MALCOLM JOHN MOAT GARDNER
Director 1996-11-18
VIVIEN SUSAN JORISSEN
Director 1996-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN SCOTT
Nominated Secretary 1996-11-18 1996-11-18
JACQUELINE SCOTT
Nominated Director 1996-11-18 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN MOAT GARDNER GARDNER JORISSEN LIMITED Company Secretary 2001-06-07 CURRENT 2001-06-07 Liquidation
ALAN HERRICK GARDNER NOTTINGHAM SOCIETY OF ARTISTS LTD. Director 2014-06-07 CURRENT 2011-02-01 Active
ALAN HERRICK GARDNER ARC-BOUTANT LTD Director 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-11-04
ALAN HERRICK GARDNER GARRISON ENTERPRISES LIMITED Director 2001-07-01 CURRENT 1982-10-06 Dissolved 2018-05-15
MALCOLM JOHN MOAT GARDNER SOWERBY BRIDGE FIRE AND WATER LTD Director 2014-01-20 CURRENT 2012-06-28 Active
MALCOLM JOHN MOAT GARDNER ARC-BOUTANT LTD Director 2003-07-01 CURRENT 2003-06-12 Dissolved 2014-11-04
MALCOLM JOHN MOAT GARDNER CLOUGH BUILDINGS PRESERVATION TRUST Director 2001-10-22 CURRENT 1993-06-07 Dissolved 2015-12-29
MALCOLM JOHN MOAT GARDNER GARDNER JORISSEN LIMITED Director 2001-06-07 CURRENT 2001-06-07 Liquidation
MALCOLM JOHN MOAT GARDNER GARRISON ENTERPRISES LIMITED Director 1992-06-30 CURRENT 1982-10-06 Dissolved 2018-05-15
VIVIEN SUSAN JORISSEN SOWERBY BRIDGE FIRE AND WATER LTD Director 2013-01-15 CURRENT 2012-06-28 Active
VIVIEN SUSAN JORISSEN ARC-BOUTANT LTD Director 2003-07-01 CURRENT 2003-06-12 Dissolved 2014-11-04
VIVIEN SUSAN JORISSEN CLOUGH BUILDINGS PRESERVATION TRUST Director 2001-10-22 CURRENT 1993-06-07 Dissolved 2015-12-29
VIVIEN SUSAN JORISSEN GARDNER JORISSEN LIMITED Director 2001-06-07 CURRENT 2001-06-07 Liquidation

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
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 2AG
2017-10-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-08AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-12AR0121/12/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-07AR0121/12/14 FULL LIST
2014-03-05AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-13AR0121/12/13 FULL LIST
2013-01-08AR0121/12/12 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-17AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0121/12/11 FULL LIST
2011-02-22AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-05AR0121/12/10 FULL LIST
2010-01-19AR0121/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SUSAN JORISSEN / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MOAT GARDNER / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERRICK GARDNER / 18/01/2010
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-04225CURRSHO FROM 30/11/2008 TO 30/06/2008
2008-04-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-16363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-11-13363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
1999-11-30363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1998-01-1288(2)RAD 30/11/96-30/11/96 £ SI 98@1=98 £ IC 99/197
1997-05-02395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1997-01-3188(2)RAD 18/11/96--------- £ SI 98@1=98 £ IC 1/99
1996-12-03288aNEW DIRECTOR APPOINTED
1996-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1996-11-26288bDIRECTOR RESIGNED
1996-11-26288bSECRETARY RESIGNED
1996-11-26288aNEW DIRECTOR APPOINTED
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GARRISON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-26
Appointmen2017-09-26
Resolution2017-09-26
Fines / Sanctions
No fines or sanctions have been issued against GARRISON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1997-05-02 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1997-04-08 Outstanding LLOYDS BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 99
Called Up Share Capital 2012-06-30 £ 99
Cash Bank In Hand 2013-06-30 £ 7,682
Cash Bank In Hand 2012-06-30 £ 5,397
Current Assets 2013-06-30 £ 125,818
Current Assets 2012-06-30 £ 124,854
Debtors 2013-06-30 £ 118,136
Debtors 2012-06-30 £ 119,457
Fixed Assets 2013-06-30 £ 448,798
Fixed Assets 2012-06-30 £ 448,798
Shareholder Funds 2013-06-30 £ 248,578
Shareholder Funds 2012-06-30 £ 234,631
Tangible Fixed Assets 2013-06-30 £ 334,798
Tangible Fixed Assets 2012-06-30 £ 334,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARRISON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRISON PROPERTIES LIMITED
Trademarks
We have not found any records of GARRISON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRISON 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 GARRISON 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GARRISON 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGARRISON PROPERTIES LIMITEDEvent Date2017-09-15
I, Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed Liquidator of the above named Company on 15 September 2017 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up are required, on or before 16 October 2017 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jonathan Paul Philmore, Tel: 01484 461959 or email: enquiries@philmoreandco.com Ag MF61352
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARRISON PROPERTIES LIMITEDEvent Date2017-09-15
Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG : Ag MF61352
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARRISON PROPERTIES LIMITEDEvent Date2017-09-15
At a General Meeting of the members of the above named Company, duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 15 September 2017 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098 ) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the Company. Further details contact: Diane Kinder, Tel: 01484 461959 or email: enquiries@philmoreandco.com Ag MF61352
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRISON 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 GARRISON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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