Gediyat Twenty Sixth Property Limited

Company Name	Gediyat Twenty Sixth Property Limited
Director	Jonathan William Maud
Company Status	Active
Company Number	02649883
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan William Maud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 1992(5 months, 2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Developer
Country of Residence	Scotland
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Secretary Name	Mr Richard Mark Powell
Status	Current
Appointed	16 October 2014(23 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ

Director Name	Mr Michael Backhouse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Clifton Green York North Yorkshire YO30 6LN

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Secretary Name	Richard Turner Benson
Nationality	British
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Heron Close Thornton Dale Pickering North Yorkshire YO18 7SN

Director Name	Mr Donald William Law
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2000)
Role	Managing Director
Correspondence Address	2 West Bank Road Skipton North Yorkshire BD23 1QT

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	09 October 2000(9 years after company formation)
Appointment Duration	14 years (resigned 16 October 2014)
Role	Company Director
Correspondence Address	17 Main Street Gristhorpe Filey North Yorkshire YO14 9PP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £0.5	Jonathan William Maud 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,132

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 August 2023	Registered office address changed from Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX England to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
10 August 2023	Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023 (1 page)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,500 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,500 (3 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Jonathan William Maud on 12 October 2015 (2 pages)
17 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mr Richard Mark Powell as a secretary on 16 October 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,500 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2,500 (4 pages)
16 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Hilary Joan Cooper as a secretary on 16 October 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Secretary's details changed for Hilary Joan Cooper on 21 July 2014 (1 page)
22 July 2014	Secretary's details changed for Hilary Joan Cooper on 21 July 2014 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,500 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2,500 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 30 September 2012 (11 pages)
17 October 2012	Annual return made up to 30 September 2012 (11 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Secretary's details changed for Hilary Joan Cooper on 30 September 2009 (1 page)
6 October 2009	Secretary's details changed for Hilary Joan Cooper on 30 September 2009 (1 page)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 October 2008	Return made up to 30/09/08; no change of members (5 pages)
31 October 2008	Return made up to 30/09/08; no change of members (5 pages)
2 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (6 pages)
10 October 2007	Return made up to 30/09/07; full list of members (6 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
4 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
16 October 2006	Return made up to 30/09/06; full list of members (6 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 October 2005	Return made up to 30/09/05; full list of members (6 pages)
17 October 2005	Return made up to 30/09/05; full list of members (6 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
13 April 2004	Registered office changed on 13/04/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
13 April 2004	Registered office changed on 13/04/04 from: tower court armley road leeds west yorkshire LS12 2LY (1 page)
30 September 2003	Return made up to 30/09/03; full list of members (6 pages)
30 September 2003	Return made up to 30/09/03; full list of members (6 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
11 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
9 October 2002	Secretary's particulars changed (1 page)
9 October 2002	Secretary's particulars changed (1 page)
7 October 2002	Return made up to 30/09/02; no change of members (6 pages)
7 October 2002	Return made up to 30/09/02; no change of members (6 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
19 February 2001	Full accounts made up to 31 March 2000 (11 pages)
19 February 2001	Full accounts made up to 31 March 2000 (11 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
18 October 2000	Registered office changed on 18/10/00 from: woolpack house the stonebow york north yorkshire YO1 7PH (1 page)
18 October 2000	Registered office changed on 18/10/00 from: woolpack house the stonebow york north yorkshire YO1 7PH (1 page)
10 October 2000	Return made up to 30/09/00; full list of members (9 pages)
10 October 2000	Return made up to 30/09/00; full list of members (9 pages)
6 September 2000	Â£ ic 20001/2500 08/08/00 Â£ sr [email protected]=17501 (1 page)
6 September 2000	Â£ ic 20001/2500 08/08/00 Â£ sr [email protected]=17501 (1 page)
7 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (14 pages)
7 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (14 pages)
4 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
4 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (12 pages)
11 July 2000	Declaration of shares redemption:auditor's report (3 pages)
11 July 2000	Declaration of shares redemption:auditor's report (3 pages)
11 July 2000	Declaration of shares redemption:auditor's report (2 pages)
11 July 2000	Declaration of shares redemption:auditor's report (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
26 November 1999	Full accounts made up to 31 March 1999 (10 pages)
26 November 1999	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
21 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 363(353) ‐ Location of register of members address changed (10 pages)
21 October 1998	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 21/10/98 363(353) ‐ Location of register of members address changed (10 pages)
2 December 1997	Full accounts made up to 31 March 1997 (11 pages)
2 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 November 1997	Registered office changed on 11/11/97 from: 40 monkgate york YO3 7PF (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 40 monkgate york YO3 7PF (1 page)
29 October 1997	Return made up to 30/09/97; no change of members (8 pages)
29 October 1997	Return made up to 30/09/97; no change of members (8 pages)
18 December 1996	Full accounts made up to 31 March 1996 (13 pages)
18 December 1996	Full accounts made up to 31 March 1996 (13 pages)
21 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
6 June 1996	Location of register of members (1 page)
6 June 1996	Location of register of members (1 page)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)

Gediyat Twenty Sixth Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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