GDK PROPERTIES LIMITED
GDK PROPERTIES LIMITED is an active private limited company, incorporated on 3 December 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GDK PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, six of which are outstanding.
Company Information
Company Number | 04983529 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHDOWN HOUSE |
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Address Line 2 | 11 HIGHDOWN ROAD |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV31 1XT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
GDK PROPERTIES LIMITED
Directors
(The company's officers)
DILYS MARY KEW
(~69 year old British national)
56 BINSWOOD AVENUE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5RX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2003
DR GRAHAM DAVID KEW
(~71 year old British national)
56 BINSWOOD AVENUE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5RX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2003
DR GRAHAM DAVID KEW
(~71 year old British national)
56 BINSWOOD AVENUE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 5RX
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2003
Shareholders
(Persons of Significant Control)
Dr Graham David Kew
(~71 year old British national)
56, Binswood Avenue, Royal Leamington Spa, Warwickshire, CV32 5RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dilys Mary Kew
(~69 year old British national)
56, Binswood Avenue, Royal Leamington Spa, Warwickshire, CV32 5RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GDK PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, CV31 1XT.
Map of GDK PROPERTIES LIMITED at local scale
Map of GDK PROPERTIES LIMITED at district scale
More Companies in CV31 1XT
Other companies with registered offices in CV31 1XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)