Gfwletting Ltd

Company Name	Gfwletting Ltd
Company Status	Dissolved
Company Number	08542793
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Dissolution Date	25 February 2022 (2 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Robyn Peat
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 February 2022)
Role	Partner, Rural Surveyor
Country of Residence	England
Correspondence Address	Boldron House Boldron Barnard Castle Co. Durham DL12 9RF

Director Name	Mr George Francis White
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 February 2022)
Role	Partner, Rural Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Mr James Hall Greenwood
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Robert Hugh Fell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Mr Ian Marshall
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 25 April 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Secretary Name	Mrs Karen McMaster Park
Status	Resigned
Appointed	17 October 2013(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Director Name	Ms Holly Jean Armstrong
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Market Street Alnwick Northumberland NE66 1TL

Contact

Website	gfwletting.co.uk
Email address	[email protected]
Telephone	0191 2847171
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4-6 Market Street Alnwick Northumberland NE66 1TL
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Alnwick
Ward	Alnwick
Built Up Area	Alnwick
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £0.1	Antonio Potier-godinho 4.63% Ordinary
50k at £0.1	Jean Muckle 4.63% Ordinary
50k at £0.1	Lisa Chisholm 4.63% Ordinary
255.5k at £0.1	Robert Hugh Fell 23.66% Ordinary
250k at £0.1	Anne White 23.15% Ordinary
250k at £0.1	Jennifer Peat 23.15% Ordinary
30k at £0.1	Ian Marshall 2.78% Ordinary
20k at £0.1	Claire Bainbridge 1.85% Ordinary
15k at £0.1	Charlotte Rogerson 1.39% Ordinary
10k at £0.1	Amelia A. D-m Fell 0.93% Ordinary
10k at £0.1	Anna M. Fell 0.93% Ordinary
10k at £0.1	Elaine Young 0.93% Ordinary
10k at £0.1	Emma Garland 0.93% Ordinary
10k at £0.1	Guy Sampson 0.93% Ordinary
10k at £0.1	Holly Jean Armstrong 0.93% Ordinary
10k at £0.1	Lorna Morris 0.93% Ordinary
-	OTHER 0.93% -
10k at £0.1	Ruth Appleby 0.93% Ordinary
7.5k at £0.1	Carolyn Graham 0.69% Ordinary
7k at £0.1	Stephanie Linnell 0.65% Ordinary
5k at £0.1	Killian Gallagher 0.46% Ordinary

Financials

Year	2014
Net Worth	-£179,764
Cash	£20,508
Current Liabilities	£42,215

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

17 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
26 May 2020	Director's details changed for Mr George Francis White on 22 May 2020 (2 pages)
26 May 2020	Director's details changed for Mr David Robyn Peat on 21 May 2020 (2 pages)
14 October 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (6 pages)
3 January 2019	Cessation of George Francis White as a person with significant control on 22 October 2018 (1 page)
3 January 2019	Cessation of David Robyn Peat as a person with significant control on 22 October 2018 (1 page)
3 January 2019	Notification of George F. White Llp as a person with significant control on 22 October 2018 (2 pages)
19 October 2018	Second filing of Confirmation Statement dated 23/05/2018 (6 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 September 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/10/2018. (8 pages)
10 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (9 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (9 pages)
25 April 2017	Termination of appointment of Ian Marshall as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Ian Marshall as a director on 25 April 2017 (1 page)
5 January 2017	Director's details changed for Mr David Robyn Peat on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr George Francis White on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr David Robyn Peat on 4 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr George Francis White on 4 January 2017 (2 pages)
22 December 2016	Appointment of Mr George Francis White as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Robyn Peat as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr George Francis White as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Robyn Peat as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Holly Jean Armstrong as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Holly Jean Armstrong as a director on 21 December 2016 (1 page)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
2 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 108,000 (6 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 108,000 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 108,000 (6 pages)
1 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 108,000 (6 pages)
26 February 2015	Termination of appointment of Robert Hugh Fell as a director on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Hugh Fell as a director on 26 February 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 September 2014	Termination of appointment of Karen Mcmaster Park as a secretary on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Karen Mcmaster Park as a secretary on 18 September 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 108,000 (8 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 108,000 (8 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 17/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
28 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 108,000 (4 pages)
28 October 2013	Sub-division of shares on 17 October 2013 (5 pages)
28 October 2013	Statement of capital following an allotment of shares on 17 October 2013 GBP 108,000 (4 pages)
28 October 2013	Sub-division of shares on 17 October 2013 (5 pages)
28 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 17/10/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
22 October 2013	Registered office address changed from Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP United Kingdom on 22 October 2013 (1 page)
18 October 2013	Appointment of Ms Holly Jean Armstrong as a director (2 pages)
18 October 2013	Appointment of Ms Holly Jean Armstrong as a director (2 pages)
17 October 2013	Termination of appointment of James Greenwood as a director (1 page)
17 October 2013	Appointment of Mrs Karen Mcmaster Park as a secretary (2 pages)
17 October 2013	Appointment of Mrs Karen Mcmaster Park as a secretary (2 pages)
17 October 2013	Appointment of Mr Robert Hugh Fell as a director (2 pages)
17 October 2013	Termination of appointment of James Greenwood as a director (1 page)
17 October 2013	Appointment of Mr Ian Marshall as a director (2 pages)
17 October 2013	Appointment of Mr Robert Hugh Fell as a director (2 pages)
17 October 2013	Appointment of Mr Ian Marshall as a director (2 pages)
21 June 2013	Appointment of Mr James Hall Greenwood as a director (2 pages)
21 June 2013	Current accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
21 June 2013	Current accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
21 June 2013	Appointment of Mr James Hall Greenwood as a director (2 pages)
3 June 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
23 May 2013	Incorporation (36 pages)
23 May 2013	Incorporation (36 pages)

Gfwletting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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