Gisburn Flats Management Company Limited

Company Name	Gisburn Flats Management Company Limited
Director	Jeanette Burton
Company Status	Active
Company Number	01620476
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Jeanette Burton
Nationality	British
Status	Current
Appointed	18 June 2009(27 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Retired
Correspondence Address	31a Gisburn Road Hessle East Yorkshire HU13 9HZ

Director Name	Mrs Jeanette Burton
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mrs Rosalie Black
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Flat One 31 Gisburn Road Hessle North Humberside HU13 9HZ

Director Name	Miss Maurine Mary Corp
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1996)
Role	Secretary
Correspondence Address	31a Gisburn Road Hessle North Humberside HU13 9HZ

Secretary Name	Mrs Rosalie Black
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Flat One 31 Gisburn Road Hessle North Humberside HU13 9HZ

Director Name	Graham Quinlan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2000)
Role	Quality Manager
Correspondence Address	27 Gisburn Road Hessle North Humberside HU13 9HZ

Director Name	Mr Kenneth Simmonds
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(18 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Gisburn Road Hessle East Yorkshire HU13 9HZ

Director Name	Paul Robert Sawyers
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(18 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2003)
Role	Marine Engineer
Correspondence Address	27a Gisburn Road Hessle North Humberside HU13 9HZ

Secretary Name	Donna Marie Thornton
Nationality	British
Status	Resigned
Appointed	19 July 2000(18 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 June 2009)
Role	Receptionist
Correspondence Address	29a Gisburn Road Hessle East Yorkshire HU13 9HZ

Contact

Website	garnessjones.co.uk
Telephone	01482 564564
Telephone region	Hull

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brigitte Simmonds & Kenneth Simmonds 16.67% Ordinary
1 at £1	J. Burton & D. Burton 16.67% Ordinary
1 at £1	Mr G. Quinlan 16.67% Ordinary
1 at £1	Mr P. Dobbs 16.67% Ordinary
1 at £1	Mrs Elizabeth Ann Glover 16.67% Ordinary
1 at £1	Mrs Rosalie Black 16.67% Ordinary

Financials

Year	2014
Turnover	£2,940
Net Worth	£1,028
Cash	£378
Current Liabilities	£1,228

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
13 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
6 April 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 March 2022	Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 25 March 2022 (1 page)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 June 2020	Appointment of Mrs Jeanette Burton as a director on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Kenneth Simmonds as a director on 30 June 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 October 2019	Micro company accounts made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (5 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 6 (5 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
22 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 6 (5 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 January 2010	Secretary's details changed for Jeanette Burton on 31 December 2009 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Secretary's details changed for Jeanette Burton on 31 December 2009 (1 page)
7 January 2010	Director's details changed for Kenneth Simmonds on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Kenneth Simmonds on 31 December 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 June 2009	Appointment terminated secretary donna thornton (1 page)
25 June 2009	Secretary appointed jeanette burton (2 pages)
25 June 2009	Secretary appointed jeanette burton (2 pages)
25 June 2009	Appointment terminated secretary donna thornton (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
8 February 2008	Return made up to 31/12/07; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (8 pages)
27 February 2007	Return made up to 31/12/06; full list of members (8 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 November 2004	Accounts made up to 31 March 2004 (6 pages)
9 November 2004	Accounts made up to 31 March 2004 (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: 732 anlaby road hull HU4 6BP (1 page)
4 June 2004	Registered office changed on 04/06/04 from: 732 anlaby road hull HU4 6BP (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members (8 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: beckside court annie reed road beverley north humberside HU17 0LF (1 page)
25 March 2003	Registered office changed on 25/03/03 from: beckside court annie reed road beverley north humberside HU17 0LF (1 page)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
24 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 February 2001	New secretary appointed (1 page)
6 February 2001	New secretary appointed (1 page)
18 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director resigned (6 pages)
18 January 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director resigned (6 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
28 June 2000	Full accounts made up to 31 March 2000 (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (6 pages)
25 February 2000	Full accounts made up to 31 March 1999 (6 pages)
25 February 2000	Full accounts made up to 31 March 1999 (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 February 1998	Full accounts made up to 31 March 1997 (6 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 March 1997	Registered office changed on 05/03/97 from: 4-6 swabys yard dyer lane beverley north humberside HU17 9BZ (1 page)
5 March 1997	Registered office changed on 05/03/97 from: 4-6 swabys yard dyer lane beverley north humberside HU17 9BZ (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Full accounts made up to 31 March 1996 (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (6 pages)
7 February 1997	Full accounts made up to 31 March 1996 (8 pages)
14 February 1996	Full accounts made up to 31 March 1995 (7 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)
14 February 1996	Full accounts made up to 31 March 1995 (7 pages)
14 February 1996	Return made up to 31/12/95; no change of members (4 pages)

Gisburn Flats Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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