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Home > England & Wales Companies > G.E.A.M. PROPERTIES LIMITED
Company Information for

G.E.A.M. PROPERTIES LIMITED

101 GREENFIELD BUSINESS CENTRE, GREENFIELD ROAD, HOLYWELL, FLINTSHIRE, CH8 7GR,
Company Registration Number
03836494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About G.e.a.m. Properties Ltd
G.E.A.M. PROPERTIES LIMITED was founded on 1999-09-06 and has its registered office in Holywell. The organisation's status is listed as "Active - Proposal to Strike off". G.e.a.m. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
G.E.A.M. PROPERTIES LIMITED
 
Legal Registered Office
101 GREENFIELD BUSINESS CENTRE
GREENFIELD ROAD
HOLYWELL
FLINTSHIRE
CH8 7GR
Other companies in CH8
 
Filing Information
Company Number 03836494
Company ID Number 03836494
Date formed 1999-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 08:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.E.A.M. PROPERTIES LIMITED
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Company Officers of G.E.A.M. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA ELIZABETH WAIN
 Company Secretary 1999-09-06
SALLY REBECCA EVANS
 Director 1999-09-06
DANIEL JAMES JONATHAN WAIN
 Director 2010-09-06
JOHANNA ELIZABETH WAIN
 Director 1999-09-06
MATTHEW BENJAMIN JONATHAN WAIN
 Director 1999-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 1999-09-06 1999-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA ELIZABETH WAIN ABBEYSAGE LIMITED Company Secretary 2002-02-20 CURRENT 1996-02-14 Active
JOHANNA ELIZABETH WAIN COPPLESTONES LIMITED Company Secretary 2000-07-20 CURRENT 1998-09-24 Active

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-08CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-08Application to strike the company off the register
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-13CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-11PSC08Notification of a person with significant control statement
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-11TM02Termination of appointment of Johanna Elizabeth Wain on 2019-12-10
2019-12-11PSC07CESSATION OF SALLY REBECCA EVANS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR SALLY REBECCA EVANS
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-08-30CH01Director's details changed for Miss Johanna Elizabeth Wain on 2017-08-28
2017-08-30PSC04Change of details for Miss Johanna Elizabeth Wain as a person with significant control on 2017-08-28
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 480
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 480
2015-09-02AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 480
2014-09-19AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19CH01Director's details changed for Mr Daniel James Jonathan Wain on 2014-05-19
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN JONATHAN WAIN / 15/05/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA ELIZABETH WAIN / 15/05/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY REBECCA EVANS / 15/05/2014
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOHANNA ELIZABETH WAIN on 2014-05-15
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM Polgara Bryntirion Road Bagillt Flintshire CH6 6BZ
2013-10-21AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-13AR0129/08/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-07AR0129/08/10 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED MR DANIEL JAMES JONATHON WAIN
2010-03-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-21AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-2288(2)RAD 08/11/07--------- £ SI 120@1=120 £ IC 360/480
2007-09-14363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-09-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-0488(2)RAD 19/07/07--------- £ SI 357@1=357 £ IC 3/360
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-20363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-2488(2)RAD 11/09/99--------- £ SI 1@1=1 £ IC 2/3
1999-09-22288bSECRETARY RESIGNED
1999-09-06NEWINCINCORPORATION 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 G.E.A.M. 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 G.E.A.M. 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
G.E.A.M. 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
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 G.E.A.M. PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 480
Cash Bank In Hand 2011-10-01 £ 15,277
Current Assets 2011-10-01 £ 15,877
Debtors 2011-10-01 £ 600
Fixed Assets 2011-10-01 £ 106,886
Shareholder Funds 2011-10-01 £ 121,076
Tangible Fixed Assets 2011-10-01 £ 106,886

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.E.A.M. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.E.A.M. PROPERTIES LIMITED
Trademarks
We have not found any records of G.E.A.M. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.E.A.M. 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 G.E.A.M. 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 G.E.A.M. 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 G.E.A.M. 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 G.E.A.M. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH8 7GR