Gendyke Properties Limited

Company Name	Gendyke Properties Limited
Directors	David Maxwell Freed and Max Freed
Company Status	Active
Company Number	01084920
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Maxwell Freed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Whiteladies Road Clifton Bristol BS8 1NN

Secretary Name	Mrs Lesley Ann Freed
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Whiteladies Road Clifton Bristol BS8 1NN

Director Name	Mr Max Freed
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(42 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Sheila Fleur Freed
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	38 Cefn Coed Road Cyncoed Cardiff South Glamorgan CF2 6AR Wales

Director Name	Mrs Paula Grossman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	13 Baronsmead Road Barnes London SW13 9RR

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Sydney Freed (Holdings) 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,004,971
Cash	£102,134
Current Liabilities	£43,592

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	27 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 June 2014	Delivered on: 20 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Kwikfit bridgend retail park t/no's WA665666 and WA366805. Outstanding
23 February 2023	Delivered on: 3 March 2023 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Property known as kwikfit, bridgend retail park (title number WA665666 and WA366805) and 1 to 11 pydar mews, truro (title number CL69995). Outstanding
23 February 2023	Delivered on: 2 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Property known as kwikfit, bridgend retail park (title number WA665666 and WA366805) and 1 to 11 pydar mews, truro (title number CL69995). Outstanding
13 June 2014	Delivered on: 20 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Kwikfit bridgend retail park t/no's WA665666 and WA366805. Outstanding
23 May 2001	Delivered on: 25 May 2001 Satisfied on: 26 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings kwik fit unit on the north side of the by pass road bridgend. T/no. WA366805 and WA665666. Fully Satisfied
23 May 2001	Delivered on: 25 May 2001 Satisfied on: 14 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1999	Delivered on: 10 June 1999 Satisfied on: 6 June 2014 Persons entitled: Bank of Wales PLC Classification: Charge of agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the security documents referred to in the charge of agreements or this charge. Particulars: All that the benefit and interest of the company in a building contract dated 21ST april 1999. see the mortgage charge document for full details. Fully Satisfied
13 October 1998	Delivered on: 17 October 1998 Satisfied on: 28 May 2014 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of by-pass road and the north west of hernston lane bridgend t/n WA474110, WA784974 and WA762480 together with allbuildings fixtures fixed plant and machinery the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1995	Delivered on: 15 August 1995 Satisfied on: 28 May 2014 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of cowbridge road bridgend mid glamorgan t/no. WA710090 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1995	Delivered on: 1 June 1995 Satisfied on: 14 August 2014 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on north side of by pass road bridgend t/no.WA366805 and WA665666 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1995	Delivered on: 1 June 1995 Satisfied on: 14 August 2014 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1989	Delivered on: 18 September 1989 Satisfied on: 28 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of by pass road, bridgend. Title nos wa 366804 and wa 366805. Fully Satisfied

Filing History

6 March 2024	Director's details changed for Mr Max Freed on 29 February 2024 (2 pages)
3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
20 December 2023	Accounts for a small company made up to 30 April 2023 (11 pages)
21 April 2023	Change of details for Sydney Freed (Holdings) as a person with significant control on 3 April 2023 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
3 March 2023	Registration of charge 010849200012, created on 23 February 2023 (60 pages)
2 March 2023	Registration of charge 010849200011, created on 23 February 2023 (59 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
29 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (5 pages)
16 November 2015	Appointment of Max Freed as a director on 1 November 2015 (3 pages)
16 November 2015	Appointment of Max Freed as a director on 1 November 2015 (3 pages)
16 November 2015	Appointment of Max Freed as a director on 1 November 2015 (3 pages)
25 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
25 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
28 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
28 January 2015	Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 November 2014	Satisfaction of charge 8 in full (1 page)
26 November 2014	Satisfaction of charge 8 in full (1 page)
14 August 2014	Satisfaction of charge 7 in full (1 page)
14 August 2014	Satisfaction of charge 2 in full (1 page)
14 August 2014	Satisfaction of charge 3 in full (1 page)
14 August 2014	Satisfaction of charge 7 in full (1 page)
14 August 2014	Satisfaction of charge 2 in full (1 page)
14 August 2014	Satisfaction of charge 3 in full (1 page)
20 June 2014	Registration of charge 010849200010 (33 pages)
20 June 2014	Registration of charge 010849200009 (42 pages)
20 June 2014	Registration of charge 010849200010 (33 pages)
20 June 2014	Registration of charge 010849200009 (42 pages)
6 June 2014	Satisfaction of charge 6 in full (4 pages)
6 June 2014	Satisfaction of charge 6 in full (4 pages)
28 May 2014	Satisfaction of charge 4 in full (4 pages)
28 May 2014	Satisfaction of charge 1 in full (4 pages)
28 May 2014	Satisfaction of charge 5 in full (4 pages)
28 May 2014	Satisfaction of charge 5 in full (4 pages)
28 May 2014	Satisfaction of charge 4 in full (4 pages)
28 May 2014	Satisfaction of charge 1 in full (4 pages)
8 May 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
8 May 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
25 April 2014	Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
25 April 2014	Previous accounting period shortened from 29 April 2013 to 28 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Previous accounting period extended from 5 April 2012 to 30 April 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Previous accounting period extended from 5 April 2012 to 30 April 2012 (1 page)
9 August 2012	Previous accounting period extended from 5 April 2012 to 30 April 2012 (1 page)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
15 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
15 December 2010	Accounts for a small company made up to 5 April 2010 (6 pages)
22 July 2010	Secretary's details changed for Mrs Lesley Ann Freed on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for David Maxwell Freed on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for David Maxwell Freed on 21 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Lesley Ann Freed on 21 July 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
21 December 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
21 December 2009	Accounts for a small company made up to 5 April 2009 (6 pages)
23 January 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
23 January 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
23 January 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Director's change of particulars / david freed / 21/01/2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Director's change of particulars / david freed / 21/01/2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
4 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
4 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 December 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
13 December 2006	Accounts for a small company made up to 5 April 2006 (6 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
24 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
24 February 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
15 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
15 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
15 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (6 pages)
29 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (7 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8 - 10 bulstrode street london W1M 6AH (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 8 - 10 bulstrode street london W1M 6AH (1 page)
22 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
22 October 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
17 October 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Return made up to 31/12/97; no change of members (5 pages)
16 February 1998	Return made up to 31/12/97; no change of members (5 pages)
15 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
24 January 1997	Return made up to 31/12/96; no change of members (5 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
2 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
2 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
5 February 1996	Return made up to 31/12/95; full list of members (6 pages)
5 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
21 September 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 June 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 December 1972	Incorporation (14 pages)
4 December 1972	Incorporation (14 pages)

Gendyke Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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