Company NameGayton Grange Owners Association Limited
DirectorsFrank William Spencer and Pauline Jones
Company StatusActive
Company Number02034110
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 July 1986(37 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFrank William Spencer
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(17 years, 5 months after company formation)
Appointment Duration20 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2 Gayton Grange
Heswall
Wirral
CH60 8NJ
Wales
Secretary NameMrs Pauline Jones
StatusCurrent
Appointed01 November 2018(32 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence Address6 Gayton Grange 31 Baskervyle Road
Heswall
Wirral
CH60 8NJ
Wales
Director NameMrs Pauline Jones
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(33 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address6 Grange Grange 31 Baskervyle Road
Heswall
Wirral
CH60 8NJ
Wales
Director NameGeoffrey Hubert Bailey Dryland
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 5 months after company formation)
Appointment Duration11 years, 10 months (resigned 22 October 2003)
RoleRetired
Correspondence Address3 Gayton Grange
Heswall
Wirral
Merseyside
CH60 8NJ
Wales
Director NameJohn Plant Gordon
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 5 months after company formation)
Appointment Duration5 years (resigned 30 December 1996)
RoleRetired
Correspondence Address6 Gayton Grange
Heswall
Wirral
Merseyside
L60 8NJ
Secretary NameGeoffrey Hubert Bailey Dryland
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 21 November 2002)
RoleCompany Director
Correspondence Address3 Gayton Grange
Heswall
Wirral
Merseyside
CH60 8NJ
Wales
Director NameMrs Edna June Dodds
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(11 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 28 February 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Gayton Grange
Heswall
Wirral
Merseyside
CH60 8NJ
Wales
Secretary NameMrs Edna June Dodds
NationalityBritish
StatusResigned
Appointed21 November 2002(16 years, 4 months after company formation)
Appointment Duration15 years, 11 months (resigned 01 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Gayton Grange
Heswall
Wirral
Merseyside
CH60 8NJ
Wales

Location

Registered Address6 Gayton Grange 31 Baskervyle Road
Heswall
Wirral
CH60 8NJ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall

Financials

Year2014
Net Worth£15,438
Cash£15,572
Current Liabilities£318

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023Micro company accounts made up to 30 June 2023 (2 pages)
15 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 30 June 2022 (2 pages)
17 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 30 June 2021 (2 pages)
25 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
3 July 2021Micro company accounts made up to 30 June 2020 (2 pages)
20 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
3 March 2020Notification of Frank William Spencer as a person with significant control on 2 March 2020 (2 pages)
3 March 2020Termination of appointment of Edna June Dodds as a director on 28 February 2020 (1 page)
3 March 2020Cessation of Edna June Dodds as a person with significant control on 28 February 2020 (1 page)
3 March 2020Appointment of Mrs Pauline Jones as a director on 2 March 2020 (2 pages)
3 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
18 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
20 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
9 November 2018Appointment of Mrs Pauline Jones as a secretary on 1 November 2018 (2 pages)
9 November 2018Registered office address changed from 4 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ to 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ on 9 November 2018 (1 page)
9 November 2018Termination of appointment of Edna June Dodds as a secretary on 1 November 2018 (1 page)
9 November 2018Registered office address changed from 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ United Kingdom to 6 Gayton Grange 31 Baskervyle Road Heswall Wirral CH60 8NJ on 9 November 2018 (1 page)
28 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
15 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
27 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
16 November 2015Annual return made up to 14 November 2015 no member list (4 pages)
2 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 November 2014Annual return made up to 14 November 2014 no member list (4 pages)
19 November 2014Annual return made up to 14 November 2014 no member list (4 pages)
2 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 December 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013Annual return made up to 14 November 2013 no member list (4 pages)
19 November 2013Annual return made up to 14 November 2013 no member list (4 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 December 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 November 2012Annual return made up to 14 November 2012 no member list (4 pages)
22 November 2012Annual return made up to 14 November 2012 no member list (4 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
18 November 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
15 November 2011Annual return made up to 14 November 2011 no member list (4 pages)
15 November 2011Annual return made up to 14 November 2011 no member list (4 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 November 2010Annual return made up to 14 November 2010 no member list (4 pages)
16 November 2010Annual return made up to 14 November 2010 no member list (4 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 November 2009Director's details changed for Edna June Dodds on 14 November 2009 (2 pages)
24 November 2009Director's details changed for Frank William Spencer on 14 November 2009 (2 pages)
24 November 2009Director's details changed for Frank William Spencer on 14 November 2009 (2 pages)
24 November 2009Director's details changed for Edna June Dodds on 14 November 2009 (2 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (3 pages)
24 November 2009Annual return made up to 14 November 2009 no member list (3 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 November 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 November 2008Annual return made up to 14/11/08 (2 pages)
18 November 2008Annual return made up to 14/11/08 (2 pages)
16 November 2007Annual return made up to 14/11/07 (2 pages)
16 November 2007Annual return made up to 14/11/07 (2 pages)
15 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 August 2007Registered office changed on 23/08/07 from: the estate office neston road willaston village centre wirral. CH64 2TL (1 page)
23 August 2007Registered office changed on 23/08/07 from: the estate office neston road willaston village centre wirral. CH64 2TL (1 page)
15 December 2006Annual return made up to 27/11/06 (4 pages)
15 December 2006Annual return made up to 27/11/06 (4 pages)
15 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
15 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
16 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
16 December 2005Annual return made up to 27/11/05 (4 pages)
16 December 2005Annual return made up to 27/11/05 (4 pages)
6 December 2004Annual return made up to 27/11/04
  • 363(287) ‐ Registered office changed on 06/12/04
(4 pages)
6 December 2004Annual return made up to 27/11/04
  • 363(287) ‐ Registered office changed on 06/12/04
(4 pages)
6 December 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 December 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
6 December 2003Annual return made up to 27/11/03
  • 363(288) ‐ Director resigned
(4 pages)
6 December 2003Annual return made up to 27/11/03
  • 363(288) ‐ Director resigned
(4 pages)
6 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
6 December 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 December 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
4 December 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 December 2002Annual return made up to 27/11/02
  • 363(288) ‐ Secretary resigned
(4 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002Annual return made up to 27/11/02
  • 363(288) ‐ Secretary resigned
(4 pages)
4 December 2002New secretary appointed (2 pages)
4 December 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
3 December 2001Annual return made up to 27/11/01 (4 pages)
3 December 2001Total exemption small company accounts made up to 30 June 2001 (2 pages)
3 December 2001Annual return made up to 27/11/01 (4 pages)
3 December 2001Total exemption small company accounts made up to 30 June 2001 (2 pages)
30 November 2000Annual return made up to 27/11/00 (3 pages)
30 November 2000Accounts for a small company made up to 30 June 2000 (3 pages)
30 November 2000Accounts for a small company made up to 30 June 2000 (3 pages)
30 November 2000Annual return made up to 27/11/00 (3 pages)
5 December 1999Annual return made up to 27/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/99
(3 pages)
5 December 1999Annual return made up to 27/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/12/99
(3 pages)
5 December 1999Accounts for a small company made up to 30 June 1999 (3 pages)
5 December 1999Accounts for a small company made up to 30 June 1999 (3 pages)
2 December 1998Annual return made up to 27/11/98 (4 pages)
2 December 1998Annual return made up to 27/11/98 (4 pages)
2 December 1998Accounts for a small company made up to 30 June 1998 (3 pages)
2 December 1998Accounts for a small company made up to 30 June 1998 (3 pages)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Annual return made up to 29/11/97 (4 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Annual return made up to 29/11/97 (4 pages)
9 December 1997Accounts for a small company made up to 30 June 1997 (3 pages)
9 December 1997New director appointed (2 pages)
9 December 1997Accounts for a small company made up to 30 June 1997 (3 pages)
10 December 1996Annual return made up to 29/11/96 (4 pages)
10 December 1996Annual return made up to 29/11/96 (4 pages)
4 December 1996Accounts for a small company made up to 30 June 1996 (3 pages)
4 December 1996Accounts for a small company made up to 30 June 1996 (3 pages)
4 January 1996Annual return made up to 14/12/95 (4 pages)
4 January 1996Accounts for a small company made up to 30 June 1995 (3 pages)
4 January 1996Annual return made up to 14/12/95 (4 pages)
4 January 1996Accounts for a small company made up to 30 June 1995 (3 pages)
4 July 1986Certificate of Incorporation (1 page)
4 July 1986Certificate of Incorporation (1 page)