GAIL Properties Limited

Company Name	GAIL Properties Limited
Company Status	Active
Company Number	00521430
Category	Private Limited Company
Incorporation Date	4 July 1953(70 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(70 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AY

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(70 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, 30 City Road City Road London EC1Y 2AY

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(70 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AY

Secretary Name	Mr William Frederick Bennett
Status	Current
Appointed	26 June 2023(70 years after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AY

Director Name	WPG Registrars Limited (Corporation)
Status	Current
Appointed	26 June 2023(70 years after company formation)
Appointment Duration	10 months, 1 week
Correspondence Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US

Director Name	Simon Sydney Woolf
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(38 years after company formation)
Appointment Duration	13 years, 4 months (resigned 19 November 2004)
Role	Textile Merchant
Correspondence Address	1 Evenholme Green Walk Bowdon Altrincham Cheshire WA14 2SL

Director Name	Rita Woolf
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(38 years after company formation)
Appointment Duration	25 years (resigned 29 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Evenholme Greenwalk Bowdon Altrincham Cheshire WA14 2SL

Secretary Name	Simon Sydney Woolf
Nationality	British
Status	Resigned
Appointed	02 July 1991(38 years after company formation)
Appointment Duration	13 years, 4 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	1 Evenholme Green Walk Bowdon Altrincham Cheshire WA14 2SL

Secretary Name	Michael Jonathan Wild
Nationality	British
Status	Resigned
Appointed	19 November 2004(51 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Cobalt Building 10 -15 Bridgewater Square London EC27 8AH

Director Name	Michael Jonathan Wild
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(59 years after company formation)
Appointment Duration	11 years (resigned 26 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Cobalt Building 10-15 Bridgewater Square London EC2Y 8AH

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.3k at £1	Heather Lee Raynes 44.74% Cumulative Preference
4.3k at £1	Marilyn Gail Portner 44.74% Cumulative Preference
400 at £1	Michael J. Wild 4.21% Ordinary
400 at £1	Rita Woolf 4.21% Ordinary
200 at £1	K. Woolf (Export) LTD 2.11% Ordinary

Financials

Year	2014
Net Worth	£2,103,407
Cash	£90,881
Current Liabilities	£31,825

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

26 July 1982	Delivered on: 28 July 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Osterley court grant west road heston & isleworth middlesex and/or proceeds of sale thereof title no mx 341 and mx 12107. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 December 1967	Delivered on: 8 January 1968 Persons entitled: Charn Properties LTD. Classification: Mortgage Secured details: Â£38,000. Particulars: Queens court, palatine road, didsbury, manchester. Outstanding

26 July 1982

Delivered on: 28 July 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Osterley court grant west road heston & isleworth middlesex and/or proceeds of sale thereof title no mx 341 and mx 12107. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

25 December 1967

Delivered on: 8 January 1968
Persons entitled: Charn Properties LTD.

Classification: Mortgage
Secured details: Â£38,000.
Particulars: Queens court, palatine road, didsbury, manchester.
Outstanding

Filing History

4 April 2024	Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024 (2 pages)
3 April 2024	Director's details changed for Wpg Registrars Limited on 2 April 2024 (1 page)
2 April 2024	Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AY England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024 (1 page)
2 April 2024	Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024 (2 pages)
12 March 2024	Current accounting period extended from 31 March 2024 to 30 April 2024 (1 page)
3 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
13 September 2023	Cancellation of shares. Statement of capital on 23 June 2023 GBP 1,000 (6 pages)
31 August 2023	Confirmation statement made on 2 July 2023 with updates (5 pages)
26 June 2023	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Ground Floor, 30 City Road London EC1Y 2AY on 26 June 2023 (1 page)
26 June 2023	Termination of appointment of Michael Jonathan Wild as a secretary on 26 June 2023 (1 page)
26 June 2023	Appointment of Mr Mark Andrew Pears as a director on 26 June 2023 (2 pages)
26 June 2023	Cessation of Michael Jonathan Wild as a person with significant control on 26 June 2023 (1 page)
26 June 2023	Appointment of Wpg Registrars Limited as a director on 26 June 2023 (2 pages)
26 June 2023	Notification of Pears Family Industrial Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
26 June 2023	Termination of appointment of Michael Jonathan Wild as a director on 26 June 2023 (1 page)
26 June 2023	Appointment of Sir Trevor Steven Pears as a director on 26 June 2023 (2 pages)
26 June 2023	Appointment of Mr David Alan Pears as a director on 26 June 2023 (2 pages)
26 June 2023	Appointment of Mr William Frederick Bennett as a secretary on 26 June 2023 (2 pages)
22 June 2023	Satisfaction of charge 1 in full (1 page)
22 June 2023	Satisfaction of charge 2 in full (1 page)
14 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 July 2021	Confirmation statement made on 2 July 2021 with updates (5 pages)
7 June 2021	Change of details for Mr Michael Jonathan Wild as a person with significant control on 12 May 2021 (2 pages)
7 June 2021	Cessation of Rita Woolf as a person with significant control on 12 May 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 July 2017	Notification of Rita Woolf as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Michael Jonathan Wild as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 July 2017	Notification of Rita Woolf as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Michael Jonathan Wild as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Change of details for Mr Michael Jonathan Wild as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Mr Michael Jonathan Wild as a person with significant control on 6 April 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
7 July 2016	Termination of appointment of Rita Woolf as a director on 29 June 2016 (2 pages)
7 July 2016	Termination of appointment of Rita Woolf as a director on 29 June 2016 (2 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9,500 (6 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9,500 (6 pages)
23 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 9,500 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 9,500 (6 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 9,500 (6 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 9,500 (6 pages)
14 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Appointment of Michael Jonathan Wild as a director (3 pages)
11 July 2012	Appointment of Michael Jonathan Wild as a director (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Rita Woolf on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Rita Woolf on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Rita Woolf on 2 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
7 July 2009	Return made up to 02/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 August 2008	Return made up to 02/07/08; full list of members (4 pages)
1 August 2008	Return made up to 02/07/08; full list of members (4 pages)
31 July 2008	Director's change of particulars / rita woolf / 03/07/2007 (1 page)
31 July 2008	Director's change of particulars / rita woolf / 03/07/2007 (1 page)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Return made up to 02/07/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Return made up to 02/07/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
6 October 2006	Return made up to 02/07/06; full list of members (3 pages)
6 October 2006	Return made up to 02/07/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 July 2005	Return made up to 02/07/05; full list of members (3 pages)
5 July 2005	Return made up to 02/07/05; full list of members (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned;director resigned (1 page)
7 December 2004	Secretary resigned;director resigned (1 page)
28 June 2004	Return made up to 02/07/04; full list of members (8 pages)
28 June 2004	Return made up to 02/07/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2003	Return made up to 02/07/03; full list of members (8 pages)
4 August 2003	Return made up to 02/07/03; full list of members (8 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 November 2002	Registered office changed on 14/11/02 from: booth ainsworth ashfield house ashfield road,cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: booth ainsworth ashfield house ashfield road,cheadle cheshire SK8 1BE (1 page)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Return made up to 02/07/02; full list of members (8 pages)
3 July 2002	Return made up to 02/07/02; full list of members (8 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 July 2001	Return made up to 02/07/01; full list of members (7 pages)
11 July 2001	Return made up to 02/07/01; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 02/07/00; full list of members (7 pages)
5 July 2000	Return made up to 02/07/00; full list of members (7 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
12 August 1999	Return made up to 02/07/99; no change of members (4 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 02/07/98; no change of members (4 pages)
16 July 1998	Return made up to 02/07/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1997	Return made up to 02/07/97; full list of members (7 pages)
27 July 1997	Return made up to 02/07/97; full list of members (7 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
9 August 1996	Return made up to 05/08/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 August 1995	Return made up to 02/07/95; no change of members (4 pages)
2 August 1995	Return made up to 02/07/95; no change of members (4 pages)
9 March 1978	Annual return made up to 08/02/78 (4 pages)
9 March 1978	Annual return made up to 08/02/78 (4 pages)
21 February 1977	Annual return made up to 02/02/77 (4 pages)
21 February 1977	Annual return made up to 02/02/77 (4 pages)
23 February 1976	Accounts made up to 30 January 1976 (4 pages)
23 February 1976	Accounts made up to 30 January 1976 (4 pages)
14 January 1960	Allotment of shares (2 pages)
14 January 1960	Allotment of shares (2 pages)
4 July 1953	Certificate of incorporation (1 page)
4 July 1953	Incorporation (14 pages)
4 July 1953	Incorporation (14 pages)
4 July 1953	Certificate of incorporation (1 page)