About

Registered Number: 04593507
Date of Incorporation: 18/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 27 Moor Drive, Otley, West Yorkshire, LS21 1DZ

 

Established in 2002, G. A. N. Properties Ltd have registered office in Otley, West Yorkshire, it has a status of "Active". We don't currently know the number of employees at the company. The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 03 June 2019
MR04 - N/A 18 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 15 June 2017
TM02 - Termination of appointment of secretary 16 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 19 March 2014
AR01 - Annual Return 11 December 2013
AD01 - Change of registered office address 11 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2013
AD01 - Change of registered office address 11 December 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 04 February 2009
353 - Register of members 03 February 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 30 January 2009
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 09 December 2008
395 - Particulars of a mortgage or charge 08 November 2008
395 - Particulars of a mortgage or charge 08 November 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 06 December 2007
225 - Change of Accounting Reference Date 02 October 2007
AA - Annual Accounts 30 September 2007
395 - Particulars of a mortgage or charge 08 June 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 03 May 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 20 September 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 26 September 2005
395 - Particulars of a mortgage or charge 29 January 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 20 September 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
363s - Annual Return 05 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
287 - Change in situation or address of Registered Office 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
NEWINC - New incorporation documents 18 November 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 27 January 2009 Outstanding

N/A

Mortgage 05 December 2008 Outstanding

N/A

Mortgage 05 December 2008 Outstanding

N/A

Mortgage 05 December 2008 Fully Satisfied

N/A

Mortgage deed 05 December 2008 Outstanding

N/A

An omnibus guarantee and set-off agreement 03 November 2008 Outstanding

N/A

Debenture 03 November 2008 Outstanding

N/A

Legal charge 07 June 2007 Outstanding

N/A

Legal charge 14 May 2007 Outstanding

N/A

Legal charge 26 April 2007 Outstanding

N/A

Legal charge 03 April 2007 Outstanding

N/A

Legal charge 20 March 2007 Outstanding

N/A

Legal charge 20 March 2007 Outstanding

N/A

Legal charge 26 January 2005 Outstanding

N/A

Legal charge 13 February 2004 Outstanding

N/A

Legal charge 13 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.