G.F. Holding Limited

Company Name	G.F. Holding Limited
Company Status	Active
Company Number	00214924
Category	Private Limited Company
Incorporation Date	9 July 1926(97 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Liam Michael McKeever
Nationality	British
Status	Current
Appointed	24 August 1993(67 years, 2 months after company formation)
Appointment Duration	30 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Timothy Ronald Lovett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2004(77 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hillgate Place 77 Middle Hillgate Stockport SK1 3EH

Director Name	Mrs Kate Jane Mazzieri
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(90 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgate Place 77 Middle Hillgate Stockport SK1 3EH

Director Name	Mrs Carolyn Susan Holding
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(94 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Director Name	Mr Geoffrey Egerton Holding
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(65 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ

Secretary Name	Michael John Martin McGreal
Nationality	British
Status	Resigned
Appointed	15 December 1991(65 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	50 Kirtley Avenue Eccles Manchester M30 9PU

Director Name	Lovett Timothy Ronald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(74 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 August 2001)
Role	Accountant
Correspondence Address	1 The Stablings Wilmslow Cheshire SK9 1QU

Contact

Website	gfholding.co.uk

Location

Registered Address	St Andrews Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Mottram St. Andrew
Ward	Prestbury
Built Up Area	Greater Manchester

Shareholders

9.4k at £1	Carolyn Susan Holding 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,398,281
Cash	£309,609
Current Liabilities	£196,105

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Charges

13 January 1975	Delivered on: 17 January 1975 Satisfied on: 28 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Words end works, adlington cheshire. Fully Satisfied
10 January 1974	Delivered on: 21 January 1974 Satisfied on: 28 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 range road, and other land whalley raange, manchester 16. Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
19 December 2022	Confirmation statement made on 15 December 2022 with updates (4 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
27 January 2022	Statement of capital following an allotment of shares on 27 January 2022 GBP 9,410 (3 pages)
17 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 February 2021	Appointment of Mrs Carolyn Susan Holding as a director on 1 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Geoffrey Egerton Holding as a director on 6 September 2017 (1 page)
29 September 2017	Termination of appointment of Geoffrey Egerton Holding as a director on 6 September 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 May 2017	Director's details changed for Mr Timothy Ronald Lovett on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Timothy Ronald Lovett on 10 May 2017 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 December 2016	Appointment of Mrs Kate Mazzieri as a director on 8 December 2016 (2 pages)
12 December 2016	Appointment of Mrs Kate Mazzieri as a director on 8 December 2016 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9,400 (4 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 9,400 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,400 (5 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,400 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,400 (5 pages)
7 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 9,400 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 January 2010	Director's details changed for Mr Timothy Ronald Lovett on 17 November 2009 (2 pages)
20 January 2010	Director's details changed for Mr Timothy Ronald Lovett on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
13 January 2010	Secretary's details changed for Mr Liam Michael Mckeever on 17 November 2009 (1 page)
13 January 2010	Director's details changed for Mr Geoffrey Egerton Holding on 17 November 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register inspection address has been changed (1 page)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Return made up to 15/12/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
16 January 2006	Return made up to 15/12/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
15 January 2004	Return made up to 15/12/03; full list of members (6 pages)
15 January 2004	Return made up to 15/12/03; full list of members (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 15/12/02; full list of members (6 pages)
15 January 2003	Return made up to 15/12/02; full list of members (6 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
11 January 2002	Return made up to 15/12/01; full list of members (6 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
7 January 2000	Return made up to 15/12/99; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 15/12/98; no change of members (4 pages)
6 January 1999	Return made up to 15/12/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
9 January 1998	Return made up to 15/12/97; full list of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
14 January 1997	Return made up to 15/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (4 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 December 1995	Return made up to 15/12/95; no change of members (6 pages)
22 December 1995	Return made up to 15/12/95; no change of members (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 31 range road whalley range manchester M16 8FS (1 page)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
11 January 1989	Full accounts made up to 31 December 1987 (12 pages)
11 January 1989	Full accounts made up to 31 December 1987 (12 pages)
10 March 1982	Accounts made up to 31 December 1980 (7 pages)
10 March 1982	Accounts made up to 31 December 1980 (7 pages)
7 December 1978	Accounts made up to 31 December 1977 (6 pages)
7 December 1978	Accounts made up to 31 December 1977 (6 pages)
10 August 1977	Accounts made up to 31 December 2075 (7 pages)
10 August 1977	Accounts made up to 31 December 2075 (7 pages)

G.F. Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire