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Company Information for

GELDART PROPERTIES (APPLETON) LIMITED

ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
04301298
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Geldart Properties (appleton) Ltd
GELDART PROPERTIES (APPLETON) LIMITED was founded on 2001-10-09 and has its registered office in Manchester. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Geldart Properties (appleton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GELDART PROPERTIES (APPLETON) LIMITED
 
Legal Registered Office
ST GEORGE'S HOUSE
215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Previous Names
GELDART PROPERTIES LIMITED11/06/2002
HALLCO 665 LIMITED12/12/2001
Filing Information
Company Number 04301298
Company ID Number 04301298
Date formed 2001-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 09/10/2013
Return next due 06/11/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 15:04:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GELDART PROPERTIES (APPLETON) LIMITED

Company Officers of GELDART PROPERTIES (APPLETON) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP COSGRAVE
Director 2001-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASHLEY ROGERS
Company Secretary 2012-07-04 2013-09-01
SIMON ROBERT BURROWS
Company Secretary 2007-03-01 2012-07-04
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2001-10-09 2007-03-01
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2001-10-09 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP COSGRAVE ARLEY HOMES LIMITED Director 2005-03-24 CURRENT 2005-02-10 In Administration/Administrative Receiver
JOHN PHILIP COSGRAVE CROSSGATES MANAGEMENT COMPANY LIMITED Director 2005-03-16 CURRENT 2004-11-26 Active
JOHN PHILIP COSGRAVE GELDART PROPERTIES PLC Director 2002-06-06 CURRENT 2002-01-10 Dissolved 2014-08-19
JOHN PHILIP COSGRAVE GELDART PROPERTIES (BURY) LIMITED Director 2002-04-15 CURRENT 2002-03-05 Dissolved 2014-10-07
JOHN PHILIP COSGRAVE GELDART PROPERTIES (TYTHERINGTON) LIMITED Director 2002-02-18 CURRENT 2002-01-28 Dissolved 2015-05-05

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
2015-07-17RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009270,00009604
2015-07-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015
2015-06-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
2015-01-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
2014-04-14TM02TERMINATE SEC APPOINTMENT
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0109/10/13 FULL LIST
2013-11-05RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009270,00009604
2013-10-22RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009604,00009270
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8LE
2013-10-02TM02APPOINTMENT TERMINATED, SECRETARY LEE ROGERS
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-10-17AR0109/10/12 FULL LIST
2012-07-05AP03SECRETARY APPOINTED MR LEE ASHLEY ROGERS
2012-07-05TM02APPOINTMENT TERMINATED, SECRETARY SIMON BURROWS
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-02-18DISS40DISS40 (DISS40(SOAD))
2012-02-17AR0109/10/11 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 01/09/2011
2012-02-07GAZ1FIRST GAZETTE
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-05AR0109/10/10 FULL LIST
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-04AR0109/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP COSGRAVE / 15/10/2009
2009-05-14225CURREXT FROM 31/12/2008 TO 31/05/2009
2009-04-03363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COSGRAVE / 01/04/2008
2009-03-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCLEY HOUSE 1 MACCLESFIELD ROAD WILMSLOW CHESHIRE SK9 1BZ
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-19363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-03-15288aNEW SECRETARY APPOINTED
2007-03-15288bSECRETARY RESIGNED
2006-11-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2006-09-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-14363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-08-22225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-06-11CERTNMCOMPANY NAME CHANGED GELDART PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/06/02
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12CERTNMCOMPANY NAME CHANGED HALLCO 665 LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-10-09NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GELDART PROPERTIES (APPLETON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against GELDART PROPERTIES (APPLETON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-19 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-10-15 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 2002-04-04 Satisfied PAMELA ELAINE MORGAN
Intangible Assets
Patents
We have not found any records of GELDART PROPERTIES (APPLETON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELDART PROPERTIES (APPLETON) LIMITED
Trademarks
We have not found any records of GELDART PROPERTIES (APPLETON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELDART PROPERTIES (APPLETON) 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 (68100 - Buying and selling of own real estate) as GELDART PROPERTIES (APPLETON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GELDART PROPERTIES (APPLETON) 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 TypeProposal to Strike Off
Defending partyGELDART PROPERTIES (APPLETON) LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GELDART PROPERTIES (APPLETON) 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 GELDART PROPERTIES (APPLETON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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