Lees Lane
Mottram St Andrew
Macclesfield
SK10 4LJ
Director Name | Mr Timothy Ronald Lovett |
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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, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hillgate Place 77 Middle Hillgate Stockport SK1 3EH |
Director Name | Mrs Kate Jane Mazzieri |
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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 | 6 years, 9 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 |
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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 | 2 years, 8 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 |
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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 |
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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 |
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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 |
Website | gfholding.co.uk |
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Registered Address | St Andrews Court Lees Lane Mottram St Andrew Macclesfield SK10 4LJ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Mottram St. Andrew |
Ward | Prestbury |
Built Up Area | Greater Manchester |
9.4k at £1 | Carolyn Susan Holding 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,398,281 |
Cash | £309,609 |
Current Liabilities | £196,105 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2022 (9 months, 3 weeks ago) |
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Next Return Due | 29 December 2023 (2 months, 3 weeks from now) |
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 |
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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 |
26 February 2021 | Appointment of Mrs Carolyn Susan Holding as a director on 1 February 2021 (2 pages) |
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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
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6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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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
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6 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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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
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7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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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
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10 January 2000 | Resolutions
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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
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14 January 1997 | Return made up to 15/12/96; no change of members
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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) |
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) |