| Company Name | Gowthorpe Development Limited |
|---|---|
| Directors | Colin Mackenzie Fell and John Padley |
| Company Status | Active |
| Company Number | 05418026 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin Mackenzie Fell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | John Padley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Secretary Name | John Padley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hartlepool Dock & Railway Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,740 |
| Cash | £107,042 |
| Current Liabilities | £854,423 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
Charges
| 8 May 2015 | Delivered on: 22 May 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 22/24 gowthorpe, selby registered at the land registry under title number NYK308696. Outstanding |
|---|
Filing History
| 17 August 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 7 April 2020 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 April 2019 | Secretary's details changed for John Padley on 16 April 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 7 April 2019 with updates (5 pages) |
| 2 May 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 16 April 2018 | Confirmation statement made on 7 April 2018 with updates (5 pages) |
| 30 June 2017 | Current accounting period shortened from 1 October 2017 to 30 September 2017 (1 page) |
| 30 June 2017 | Current accounting period shortened from 1 October 2017 to 30 September 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 25 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 1 September 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from 18 Stalker Walk Sheffield South Yorkshire S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 1 September 2016 (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 22 May 2015 | Registration of charge 054180260001, created on 8 May 2015 (18 pages) |
| 22 May 2015 | Registration of charge 054180260001, created on 8 May 2015 (18 pages) |
| 22 May 2015 | Registration of charge 054180260001, created on 8 May 2015 (18 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 15 April 2015 | Director's details changed for Mr Colin Mackenzie Fell on 2 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr Colin Mackenzie Fell on 2 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for John Padley on 2 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for John Padley on 2 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for John Padley on 2 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Mr Colin Mackenzie Fell on 2 April 2015 (2 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (4 pages) |
| 16 May 2013 | Previous accounting period extended from 23 September 2012 to 1 October 2012 (1 page) |
| 16 May 2013 | Previous accounting period extended from 23 September 2012 to 1 October 2012 (1 page) |
| 16 May 2013 | Previous accounting period extended from 23 September 2012 to 1 October 2012 (1 page) |
| 24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Accounts for a small company made up to 23 September 2011 (5 pages) |
| 20 March 2012 | Accounts for a small company made up to 23 September 2011 (5 pages) |
| 21 June 2011 | Accounts for a small company made up to 23 September 2010 (6 pages) |
| 21 June 2011 | Accounts for a small company made up to 23 September 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Accounts for a small company made up to 23 September 2009 (6 pages) |
| 15 April 2010 | Accounts for a small company made up to 23 September 2009 (6 pages) |
| 27 May 2009 | Accounts for a small company made up to 23 September 2008 (6 pages) |
| 27 May 2009 | Accounts for a small company made up to 23 September 2008 (6 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from c/o haywood & co, 18 stalker walk, sheffield south yorkshire S11 8NF (1 page) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from c/o haywood & co, 18 stalker walk, sheffield south yorkshire S11 8NF (1 page) |
| 13 May 2008 | Accounts for a small company made up to 23 September 2007 (6 pages) |
| 13 May 2008 | Accounts for a small company made up to 23 September 2007 (6 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 23 September 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 23 September 2006 (6 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 6 June 2006 | Accounts for a small company made up to 23 September 2005 (5 pages) |
| 6 June 2006 | Accounts for a small company made up to 23 September 2005 (5 pages) |
| 24 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 24 June 2005 | Accounting reference date shortened from 30/04/06 to 23/09/05 (1 page) |
| 24 June 2005 | Accounting reference date shortened from 30/04/06 to 23/09/05 (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | Director resigned (1 page) |
| 6 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2005 | Secretary resigned (1 page) |
| 6 May 2005 | New director appointed (2 pages) |
| 7 April 2005 | Incorporation (20 pages) |
| 7 April 2005 | Incorporation (20 pages) |