Founded in 2015, Gisborough Property Holdings, classified under reg no. 09656231 is an active company. Currently registered at 64 Hutton Lane TS14 8AN, Guisborough the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Thomas B., appointed on 17 June 2022. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - James B., George B. and others listed below. There were no ex secretaries.
| Office Address | 64 Hutton Lane |
| Town | Guisborough |
| Post code | TS14 8AN |
| Country of origin | United Kingdom |
| Registration Number | 09656231 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 17 June 2022
The register of PSCs that own or control the company is made up of 2 names. As we established, there is Thomas B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alan B. This PSC owns 75,01-100% shares.
Thomas B.
| Notified on | 9 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 935 | 144 | 355 | 780 | 444 | ||
| Current Assets | 1 | 24 301 | 144 | 355 | 2 748 | 2 019 | |
| Debtors | 1 | 1 | 22 366 | 1 968 | 1 575 | ||
| Net Assets Liabilities | 1 | -1 620 | -39 032 | -40 358 | 85 634 | 79 364 | |
| Other Debtors | 1 | 1 | |||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 825 977 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 1 | 1 | 1 |
| Bank Borrowings | 546 433 | 548 203 | 598 156 | 648 156 | 648 156 | ||
| Creditors | 519 161 | 519 161 | 568 544 | 618 544 | 618 544 | ||
| Investment Property | 851 000 | 825 977 | 848 638 | 1 037 000 | 1 037 000 | ||
| Investment Property Fair Value Model | 851 000 | 825 977 | 848 638 | 1 037 000 | |||
| Net Current Assets Liabilities | 1 | -333 459 | -345 848 | -320 452 | -292 728 | -298 998 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 517 541 | 480 129 | 528 186 | 744 272 | 738 002 |
| Issue Bonus Shares Decrease Increase In Equity | -188 362 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 094 | 40 094 | |||||
| Number Shares Allotted | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 19th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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