Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gaythorn Properties Limited
- Incorporated
- 25 May 1951 (75 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 2.320 Dale StreetManchesterM1 1EZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2023
British
Born August 1964 (62)
Director · Appointed 23 January 2020
British
Born June 1989 (37)
Officer history (12 former)
12 January 2023
25 November 2022
23 January 2020
23 December 2019
23 December 2019
23 December 2019
31 January 2019
Resigned Baird, Alison June as Secretary
31 January 2019
Resigned Baird, Robert as Director
31 January 2019
Resigned Baird, Alexander as Director
5 December 2007
Resigned Baird, Patricia as Secretary
5 December 2007
Appointed Baird, Alison June as Secretary
27 June 2007
2 June 2007
2 June 2007
Appointed Baird, Alexander as Director
2 June 2007
Appointed Baird, Robert as Director
23 September 1998
Resigned Castle, Ronald Harry as Director
16 October 1997
Appointed Baird, Patricia as Secretary
30 September 1997
Resigned Vose, Susan as Secretary
14 February 1997
Resigned Liggett, John Harold Anthony as Director
15 March 1995
8 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10320437
Former controllers (5)
23 December 2019
31 January 2019
Ceased Robert Baird — Holds 25–50% of voting rights (as a trust)
31 January 2019
Ceased Alec Baird — Holds 25–50% of voting rights (as a trust)
15 May 2017
Ceased Alec Baird — Owns 25–50% of shares
15 May 2017
Ceased Robert Baird — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Amk Leonard Property Investment Limited Owns 75–100% of shares
Gaythorn Properties Limited This company Owns 75–100% of shares
Rosylee Global Investments Ltd Owns 75–100% of shares
Tribeca UK Property Limited Owns 75–100% of shares
Whittle Dene Developments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,027,978
- Cash
- £37,002
- Employees
- 2
- Debt Ratio
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,900,000 | £2,900,714 | £2,912,321 | £1,259,119 | £1,263,111 | |
| Current Assets | £215,177 | £69,074 | £86,969 | £145,371 | £62,099 | £38,113 |
| Debtors | £178,175 | £51,234 | £34,772 | £26,427 | ||
| Cash | £37,002 | £11,209 | £35,735 | £59,928 | £27,327 | £11,686 |
| Creditors (< 1 year) | £782,206 | £1,098,741 | £916,926 | £638,851 | ||
| Creditors (> 1 year) | £170,000 | |||||
| Net Current Assets | (£501,072) | (£713,132) | (£862,687) | (£953,370) | (£854,827) | (£600,738) |
| Net Assets | £2,027,978 | £1,816,632 | £1,678,684 | £305,749 | £238,284 | £214,745 |
| Shareholder Funds | £2,027,978 | £1,816,632 | £1,678,684 | £305,749 | £238,284 | £214,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 March 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 April 2024 | Confirmation statement with no updates | 17 April 2024 |
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