Gaudio Properties Limited
- Company number
- 03016633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 1995
- Nature of business
- Other letting and operating of own or leased real estate
Architectural activities
Registered office
Previous names
- Redens Consulting Limited (until 25 Mar 1997)
- Tho Consulting Limited (until 1 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSBORNE, Toby Charles | Director | 1 Jan 2002 | |
| OSBORNE, Terence Hamilton | Director | 1 Feb 1995 | |
| OSBORNE, Valerie Margaret | Director | 1 Feb 1995 | |
| WSM SERVICES LIMITED | Corporate-Secretary | 31 Jan 1995 | |
| MORGAN EVANS, Richard | Director | 1 Oct 2002 | 17 Oct 2005 |
| HATTON, Christina Dorothy | Director | 31 Jan 1995 | 1 Feb 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valerie Margaret Osborne | Voting Rights 50 To 75 Percent | 21 Sep 2019 | |
| Toby Charles Osborne | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
24 Jun 2016 | |
| Valerie Margaret Osborne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Terence Hamilton Osborne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £713,186 | £27,378 | 0 |
| 31 Dec 2024 | £622,292 | £9,364 | 1 |
| 31 Dec 2023 | £568,712 | £300,521 | 1 |
| 31 Mar 2023 | £511,495 | £462,318 | 1 |
| 31 Dec 2022 | £136,200 | £4,000 | 1 |
| 31 Dec 2021 | £27,037 | £14,304 | 1 |
| 31 Dec 2020 | -£72,059 | £14,122 | 1 |
| 31 Dec 2019 | -£112,473 | £17,929 | 1 |
| 31 Dec 2018 | -£87,283 | £5,368 | 1 |
| 31 Dec 2017 | - | £8,088 | 1 |
| 31 Dec 2016 | - | £18,028 | 0 |
| 31 Dec 2015 Dormant | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Directors’ other companies
- WSM SERVICES LIMITED - Corporate-Secretary at 21 Dean Street Limited