Company NameG.F. Holding Limited
DirectorsTimothy Ronald Lovett and Kate Jane Mazzieri
Company StatusActive
Company Number00214924
CategoryPrivate Limited Company
Incorporation Date9 July 1926 (92 years, 10 months ago)

Business Activity

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

Directors

Secretary NameMr Liam Michael McKeever
NationalityBritish
StatusCurrent
Appointed24 August 1993(67 years, 2 months after company formation)
Appointment Duration25 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Andrews Court
Lees Lane
Mottram St Andrew
Macclesfield
SK10 4LJ
Director NameMr Timothy Ronald Lovett
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2004(77 years, 11 months after company formation)
Appointment Duration14 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHillgate Place 77 Middle Hillgate
Stockport
SK1 3EH
Director NameMrs Kate Jane Mazzieri
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(90 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillgate Place 77 Middle Hillgate
Stockport
SK1 3EH
Director NameMr Geoffrey Egerton Holding
Date of BirthAugust 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(65 years, 5 months after company formation)
Appointment Duration25 years, 9 months (resigned 06 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Andrews Court
Lees Lane
Mottram St Andrew
Macclesfield
SK10 4LJ
Secretary NameMichael John Martin McGreal
NationalityBritish
StatusResigned
Appointed15 December 1991(65 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 August 1993)
RoleCompany Director
Correspondence Address50 Kirtley Avenue
Eccles
Manchester
M30 9PU
Director NameLovett Timothy Ronald
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(74 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 August 2001)
RoleAccountant
Correspondence Address1 The Stablings
Wilmslow
Cheshire
SK9 1QU

Contact

Websitegfholding.co.uk

Location

Registered AddressSt Andrews Court
Lees Lane
Mottram St Andrew
Macclesfield
SK10 4LJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMottram St. Andrew
WardPrestbury
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

9.4k at £1Carolyn Susan Holding
100.00%
Ordinary

Financials

Year2014
Net Worth£2,398,281
Cash£309,609
Current Liabilities£196,105

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2018 (4 months ago)
Next Return Due29 December 2019 (8 months, 1 week from now)

Charges

13 January 1975Delivered 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 1974Delivered 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

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