Established in 1988, Gage Properties Ltd have registered office in Swanwick, it's status is listed as "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRACE, David Stephen | N/A | - | 1 |
| GRACE, Nicholas John | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRACE, Andrew Timothy | N/A | 01 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 17 October 2019 | |
| AAMD - Amended Accounts | 26 February 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| SH06 - Notice of cancellation of shares | 17 December 2014 | |
| SH03 - Return of purchase of own shares | 17 December 2014 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 395 - Particulars of a mortgage or charge | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 July 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| AA - Annual Accounts | 23 June 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 18 December 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 06 November 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 August 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 30 November 1994 | |
| AA - Annual Accounts | 17 February 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 363s - Annual Return | 02 March 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| AA - Annual Accounts | 25 March 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 July 1989 | |
| 288 - N/A | 15 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1989 | |
| 288 - N/A | 23 February 1989 | |
| 395 - Particulars of a mortgage or charge | 15 February 1989 | |
| 287 - Change in situation or address of Registered Office | 30 August 1988 | |
| 288 - N/A | 30 August 1988 | |
| 395 - Particulars of a mortgage or charge | 23 August 1988 | |
| NEWINC - New incorporation documents | 30 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 21 June 2006 | Outstanding |
N/A |
| Debenture | 21 June 2006 | Outstanding |
N/A |
| Mortgage | 21 August 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 06 February 1989 | Outstanding |
N/A |
| Legal mortgage | 17 August 1988 | Outstanding |
N/A |
