| Company Name | GOYT Investments Limited |
|---|---|
| Directors | Christine Mary McGregor Dearie and Paulene Ann Parkinson |
| Company Status | Active |
| Company Number | 01513241 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1980(43 years, 8 months ago) |
| Previous Name | Gindap Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christine Mary McGregor Dearie |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1994(13 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Paulene Ann Parkinson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1994(13 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
| Director Name | Mrs Iris Mary Parkinson |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(10 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 October 2006) |
| Role | Secretary |
| Correspondence Address | Hunters Cottage Well Lane Butley Town Prestbury Cheshire SK10 4DZ |
| Director Name | Mr Walter Parkinson |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 February 1994) |
| Role | Company Director |
| Correspondence Address | Hunters Cross Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH |
| Secretary Name | Mrs Iris Mary Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1990(10 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 31 October 2017) |
| Role | Secretary |
| Correspondence Address | Hunters Cottage Well Lane Butley Town Prestbury Cheshire SK10 4DZ |
Location
| Registered Address | Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 300 at £1 | Geoffrey Robert Hitchin & Paulene Ann Parkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,067,106 |
| Cash | £308,487 |
| Current Liabilities | £71,553 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (7 months from now) |
Charges
| 22 October 1984 | Delivered on: 8 November 1984 Satisfied on: 4 November 1993 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: F/H - 96 longford road west, reddish, stockport, greater manchester. T/no:- p 183615. Fully Satisfied |
|---|---|
| 22 October 1984 | Delivered on: 8 November 1984 Satisfied on: 4 November 1993 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: L/H - 458 and 460 gorton rd, reddish, stockport, greater manchester. T/no:- ch 59436. Fully Satisfied |
| 2 March 1983 | Delivered on: 7 March 1983 Persons entitled: Cranstoun Bygott Harold Gill Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11/13 london street southport. Fully Satisfied |
Filing History
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 6 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 16 October 2019 | Withdrawal of a person with significant control statement on 16 October 2019 (2 pages) |
| 16 October 2019 | Notification of Geoffrey Robert Hitchin as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 31 October 2017 | Termination of appointment of Iris Mary Parkinson as a secretary on 31 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Iris Mary Parkinson as a secretary on 31 October 2017 (1 page) |
| 17 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from 3 Laburnum Close Timperley Altrincham Cheshire WA15 7RZ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 7 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from 3 Laburnum Close Timperley Altrincham Cheshire WA15 7RZ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from 3 Laburnum Close Timperley Altrincham Cheshire WA15 7RZ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 7 January 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 1 March 2013 | Previous accounting period extended from 30 January 2013 to 31 January 2013 (1 page) |
| 1 March 2013 | Previous accounting period extended from 30 January 2013 to 31 January 2013 (1 page) |
| 10 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 January 2012 (4 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 January 2011 (4 pages) |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Director's details changed for Pauline Ann Parkinson on 1 December 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Pauline Ann Parkinson on 1 December 2009 (2 pages) |
| 25 November 2010 | Director's details changed for Pauline Ann Parkinson on 1 December 2009 (2 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Christine Mary Mcgregor Dearie on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Pauline Ann Parkinson on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christine Mary Mcgregor Dearie on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Pauline Ann Parkinson on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Pauline Ann Parkinson on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christine Mary Mcgregor Dearie on 1 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 4 atlas house st george's square bolton lancashire BL1 2HB (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 4 atlas house st george's square bolton lancashire BL1 2HB (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 22 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 22 December 2006 | Director resigned (1 page) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2005 | Return made up to 01/11/05; full list of members
|
| 30 November 2005 | Return made up to 01/11/05; full list of members
|
| 25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 21 wood street bolton lancashire BL1 1EB (1 page) |
| 7 December 2003 | Return made up to 01/11/03; full list of members
|
| 7 December 2003 | Registered office changed on 07/12/03 from: 21 wood street bolton lancashire BL1 1EB (1 page) |
| 7 December 2003 | Return made up to 01/11/03; full list of members
|
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 January 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 16 January 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 01/11/01; full list of members (7 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 16 November 2000 | Return made up to 01/11/00; full list of members (7 pages) |
| 5 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 5 May 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 24 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 24 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 8 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 8 June 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 2 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 28 April 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 28 April 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 5 January 1998 | Return made up to 01/11/97; no change of members
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| 5 January 1998 | Return made up to 01/11/97; no change of members
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| 5 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 15 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 6 November 1995 | Return made up to 01/11/95; full list of members
|
| 6 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 6 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 6 November 1995 | Return made up to 01/11/95; full list of members
|
| 17 November 1994 | Return made up to 01/11/94; no change of members (5 pages) |
| 12 September 1994 | Accounts for a small company made up to 31 January 1994 (6 pages) |
| 14 March 1994 | Director resigned;new director appointed (2 pages) |
| 15 November 1993 | Accounts for a small company made up to 31 January 1993 (6 pages) |
| 15 November 1993 | Return made up to 01/11/93; no change of members (6 pages) |
| 4 November 1993 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 1993 | Return made up to 07/12/92; full list of members (6 pages) |
| 18 November 1992 | Accounts for a small company made up to 31 January 1992 (5 pages) |
| 17 June 1992 | Full accounts made up to 30 January 1991 (10 pages) |
| 26 April 1992 | Return made up to 07/12/91; no change of members (5 pages) |
| 19 March 1991 | Full accounts made up to 31 January 1990 (10 pages) |
| 19 March 1991 | Return made up to 11/12/90; no change of members (6 pages) |
| 26 January 1990 | Full accounts made up to 31 January 1989 (9 pages) |
| 5 January 1990 | Return made up to 07/12/89; full list of members (4 pages) |
| 2 May 1989 | Return made up to 14/12/88; full list of members (4 pages) |
| 19 April 1989 | Full accounts made up to 31 January 1988 (11 pages) |
| 17 December 1987 | Registered office changed on 17/12/87 from: ernst & whinney lowry house 17 marble street manchester M2 3AW (1 page) |
| 17 November 1987 | Full accounts made up to 31 January 1987 (4 pages) |
| 17 November 1987 | Return made up to 16/11/87; no change of members (10 pages) |
| 6 February 1987 | Annual return made up to 31/12/86 (4 pages) |
| 6 February 1987 | Full accounts made up to 31 January 1986 (9 pages) |
| 7 May 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 10 September 1980 | Registered office changed (1 page) |
| 19 August 1980 | Incorporation (17 pages) |