Gartside Limited MANCHESTER


Founded in 2002, Gartside, classified under reg no. 04361053 is an active company. Currently registered at C/o Allied London, Suite 1, Bonded Warehouse M3 4AP, Manchester the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 27, 2003 Gartside Limited is no longer carrying the name Spinningfields Nominee 1.

The company has 2 directors, namely Michael I., Frederick G.. Of them, Michael I., Frederick G. have been with the company the longest, being appointed on 4 April 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gartside Limited Address / Contact

Office Address C/o Allied London, Suite 1, Bonded Warehouse
Office Address2 18 Lower Byrom Street
Town Manchester
Post code M3 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04361053
Date of Incorporation Fri, 25th Jan 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Allied London Properties Management Limited

Position: Corporate Director

Appointed: 13 November 2008

Michael I.

Position: Director

Appointed: 04 April 2002

Frederick G.

Position: Director

Appointed: 04 April 2002

Andy C.

Position: Secretary

Appointed: 05 April 2012

Resigned: 24 March 2018

Martin B.

Position: Secretary

Appointed: 13 December 2011

Resigned: 05 April 2012

Suresh G.

Position: Secretary

Appointed: 15 October 2010

Resigned: 13 December 2011

Gary T.

Position: Director

Appointed: 10 January 2008

Resigned: 19 November 2008

Gary T.

Position: Director

Appointed: 13 April 2004

Resigned: 21 December 2007

John A.

Position: Secretary

Appointed: 30 September 2003

Resigned: 15 October 2010

John N.

Position: Secretary

Appointed: 04 April 2002

Resigned: 30 September 2003

Hse Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 04 April 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 04 April 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Gartside Investments Limited from Manchester, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gartside Investments Limited

C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Spinningfields Nominee 1 October 27, 2003
Hamsard 2480 April 3, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 26th, July 2023
Free Download (15 pages)

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