Gartside Holdings Limited in 18 Lower Byrom Street MANCHESTER

Gartside Holdings Limited MANCHESTER

Founded in 2004, Gartside Holdings, classified under reg no. 05177104 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 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd August 2004 Gartside Holdings Limited is no longer carrying the name Coildew.

The company has 2 directors, namely Frederick G., Michael I.. Of them, Frederick G., Michael I. have been with the company the longest, being appointed on 3 August 2004. Currently 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 Holdings 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	05177104
Date of Incorporation	Mon, 12th Jul 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Cork Street Properties Management Ltd

Position: Corporate Director

Appointed: 10 February 2017

Frederick G.

Position: Director

Appointed: 03 August 2004

Michael I.

Position: Director

Appointed: 03 August 2004

Andy C.

Position: Secretary

Appointed: 05 April 2012

Resigned: 23 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

Allied London Properties Management Limited

Position: Corporate Director

Appointed: 13 November 2008

Resigned: 10 February 2017

Gary T.

Position: Director

Appointed: 10 January 2008

Resigned: 19 November 2008

John A.

Position: Secretary

Appointed: 03 August 2004

Resigned: 15 October 2010

Gary T.

Position: Director

Appointed: 03 August 2004

Resigned: 21 December 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2004

Resigned: 03 August 2004

David P.

Position: Nominee Director

Appointed: 12 July 2004

Resigned: 03 August 2004

Matthew L.

Position: Director

Appointed: 12 July 2004

Resigned: 03 August 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Cork Street Properties Ltd from Manchester, England. This PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Cork Street Properties Ltd

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	12 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company previous names

Coildew	August 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (13 pages)
AD01	New registered office address C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP. Change occurred on Monday 19th April 2021. Company's previous address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom. filed on: 19th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
AD01	New registered office address C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB. Change occurred on Friday 6th July 2018. Company's previous address: C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS. filed on: 6th, July 2018	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 23rd July 2015	capital
AD02	New sail address 2nd Floor, Hq Building Atherton Street Manchester M3 3GS. Change occurred at an unknown date. Company's previous address: 6th Floor Quay House Quay Street Manchester M3 3JE United Kingdom. filed on: 23rd, July 2015	address	Free Download (1 page)
AD01	New registered office address C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS. Change occurred on Wednesday 27th May 2015. Company's previous address: C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ. filed on: 27th, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 14th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (12 pages)
AD01	Change of registered office on Monday 14th October 2013 from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom filed on: 14th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th July 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 17th July 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (11 pages)
AD04	Register(s) moved to registered office address filed on: 13th, June 2013	address	Free Download (1 page)
AD01	Change of registered office on Friday 17th May 2013 from 1St Floor 33 Cork Street London W1S 3NQ England filed on: 17th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th July 2012 filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Hardman Street Manchester M3 3HF United Kingdom filed on: 9th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th July 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 10th February 2011 from 1 Cavendish Place London W1G 0QF filed on: 10th, February 2011	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th July 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 14th, December 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, December 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 24th July 2009 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 9th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2006	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, August 2006	capital	Free Download (10 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 17th, August 2006	resolution	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 1 cavendish place london W1G 0QD filed on: 8th, August 2006	address	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 1 cavendish place london W1G 0QD filed on: 8th, August 2006	address	Free Download (1 page)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (8 pages)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (7 pages)
287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT filed on: 26th, April 2005	address	Free Download (1 page)
287	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT filed on: 26th, April 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, October 2004	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 3. filed on: 19th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Friday 15th October 2004. Value of each share 1 £, total number of shares: 3. filed on: 19th, October 2004	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2004	incorporation	Free Download (18 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 10 upper bank street london E14 5JJ filed on: 9th, August 2004	address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 10 upper bank street london E14 5JJ filed on: 9th, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 12th, July 2004	incorporation	Free Download (25 pages)

Gartside Holdings Limited MANCHESTER

Gartside Holdings Limited Address / Contact

Company Information / Profile

Company staff

Cork Street Properties Management Ltd

Frederick G.

Michael I.

Andy C.

Martin B.

Suresh G.

Allied London Properties Management Limited

Gary T.

John A.

Gary T.

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us