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 Number04983529
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges6
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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 local scale
Map of GDK PROPERTIES LIMITED at district scale
Map of GDK PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)