Gaythorn Properties Limited
- Company number
- 00495812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1951
- Nature of business
- Buying and selling of own real estate
- Corporate group
- A De Simone Investments Ltd (19 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alec Baird | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 May 2017 |
| Mr Robert Baird | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 May 2017 |
| Mr Robert Baird | Voting Rights 25 To 50 Percent As Trust | 8 Jun 2017 | 31 Jan 2019 |
| Mr Alec Baird | Voting Rights 25 To 50 Percent As Trust | 8 Jun 2017 | 31 Jan 2019 |
| Rachel Jane Haugh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 | 23 Dec 2019 |
| Amk Leonard Property Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,027,978 | £37,002 | 2 |
| 31 Mar 2024 | £1,816,632 | £11,209 | 2 |
| 31 Mar 2023 | £1,678,684 | £35,735 | 2 |
| 31 Mar 2022 | £305,749 | £59,928 | 1 |
| 31 Mar 2021 | £238,284 | £27,327 | 1 |
| 31 Mar 2020 | £214,745 | £11,686 | 1 |
| 31 Mar 2019 | £195,480 | £65,420 | - |
| 31 Mar 2018 | £179,758 | £111,028 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Gaythorn Properties Limited → AMK Leonard Property Investment Limited → AMK Property Holdings Limited
Companies at the same address
- 11:11 Property Ltd (12230196)
- ABK Swan Street Ltd (12368354)
- AK & Sk Ventures Limited (12531372)
- AMK Global Investments Ltd (05540388)
- AMK Leonard Property Investment Limited (10320437)
- AMK Property Holdings Limited (12752569)
- Banidev Limited (10838525)
- Equalunit Limited (02681771)
- Kamani Commercial Property Ltd (03766744)
- Kamani Escapes Limited (15330107)