GDM Property Developments Limited

Company Name	GDM Property Developments Limited
Directors	Garry Moorhouse and Jennifer Anne Moorhouse
Company Status	Active
Company Number	05640573
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Garry Moorhouse
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oriel Court Darlington County Durham DL1 2YE

Director Name	Mrs Jennifer Anne Moorhouse
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	College Business Manager
Country of Residence	England
Correspondence Address	Suite 3 108b Newgate Street Bishop Auckland DL14 7EQ

Secretary Name	Joseph William Moorhouse
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Egton Way Darlington County Durham DL1 3PL

Contact

Telephone	01325 286348
Telephone region	Darlington

Location

Registered Address	Suite 3 108b Newgate Street Bishop Auckland DL14 7EQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	3 other UK companies use this postal address

Shareholders

66 at £1	Garry Moorhouse 66.67% Ordinary
33 at £1	J. Moorhouse 33.33% Ordinary

Financials

Year	2014
Net Worth	£68,083
Cash	£2,416
Current Liabilities	£195,245

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

30 July 2009	Delivered on: 31 July 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H paramo house denmark street darlington county durham. Outstanding
13 July 2009	Delivered on: 21 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 July 2009

Delivered on: 31 July 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H paramo house denmark street darlington county durham.
Outstanding

13 July 2009

Delivered on: 21 July 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 30 April 2023 (3 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (4 pages)
17 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 October 2022	Change of details for Mrs Jennifer Anne Moorhouse as a person with significant control on 25 October 2022 (2 pages)
25 October 2022	Change of details for Mr Garry Moorhouse as a person with significant control on 25 October 2022 (2 pages)
12 January 2022	Registered office address changed from 1 Paramo House Denmark Street Darlington County Durham DL3 0LP to Suite 3 108B Newgate Street Bishop Auckland DL14 7EQ on 12 January 2022 (1 page)
6 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 November 2021	Satisfaction of charge 2 in full (1 page)
30 November 2021	Satisfaction of charge 1 in full (1 page)
28 September 2021	Micro company accounts made up to 30 April 2021 (3 pages)
2 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 99 (4 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 99 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 99 (4 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 99 (4 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 99 (4 pages)
23 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 99 (4 pages)
25 September 2013	Director's details changed for Jennifer Anne Wilkes on 9 September 2013 (2 pages)
25 September 2013	Director's details changed for Jennifer Anne Wilkes on 9 September 2013 (2 pages)
25 September 2013	Director's details changed for Jennifer Anne Wilkes on 9 September 2013 (2 pages)
1 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 January 2012	Termination of appointment of Joseph Moorhouse as a secretary (1 page)
4 January 2012	Termination of appointment of Joseph Moorhouse as a secretary (1 page)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 99 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 99 (4 pages)
3 May 2011	Appointment of Jennifer Anne Wilkes as a director (2 pages)
3 May 2011	Appointment of Jennifer Anne Wilkes as a director (2 pages)
22 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Garry Moorhouse on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Garry Moorhouse on 30 November 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 October 2009	Registered office changed on 01/10/2009 from 5 victoria avenue bishop auckland county durham DL14 7JH (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 5 victoria avenue bishop auckland county durham DL14 7JH (1 page)
31 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 July 2009	Return made up to 30/11/08; full list of members (3 pages)
14 July 2009	Return made up to 30/11/08; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 May 2008	Return made up to 30/11/07; full list of members (3 pages)
16 May 2008	Return made up to 30/11/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 March 2007	Return made up to 30/11/06; full list of members (2 pages)
8 March 2007	Return made up to 30/11/06; full list of members (2 pages)
7 November 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
7 November 2006	Accounting reference date extended from 30/11/06 to 30/04/07 (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 1 oriel court darlington county durham DL1 2YE (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 1 oriel court darlington county durham DL1 2YE (1 page)
30 November 2005	Incorporation (10 pages)
30 November 2005	Incorporation (10 pages)