General Property Trust Limited

Company Name	General Property Trust Limited
Company Status	Dissolved
Company Number	00018723
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	24 September 2019 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter David Chittenden
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (closed 24 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	25 Wharf Road Heybridge Maldon Essex CM9 4QY

Director Name	Mrs Gaynor Jean Bresler
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	28 years, 1 month (closed 24 September 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Lane Maldon Essex CM9 4LB

Secretary Name	Mrs Gaynor Jean Bresler
Nationality	British
Status	Closed
Appointed	01 April 2000(98 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (closed 24 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	2 Cromwell Lane Maldon Essex CM9 4LB

Director Name	Mrs Mavis Shirley Chittenden
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(112 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ

Director Name	Mr Anthony David Manning
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2017(115 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 September 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ

Director Name	Mr David Roger Hugh Chittenden
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years (resigned 03 September 1994)
Role	Company Director
Correspondence Address	Briardene Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mavis Shirley Chittenden
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 21 February 2009)
Role	Company Director
Correspondence Address	Briardene Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr Andrew Mark Chittenden
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	23 years (resigned 17 August 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	The Red House, Heath Road Bradfield Manningtree Essex CO11 2UZ

Secretary Name	Mavis Shirley Chittenden
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Briardene Woodside Little Baddow Chelmsford Essex CM3 4SR

Location

Registered Address	Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

499 at £1	Mavis Shirley Chittenden 4.99% Ordinary
322 at £1	Rose Chittenden 3.22% Ordinary
2.8k at £1	Peter David Chittenden 28.45% Ordinary
2.8k at £1	Gaynor Jean Bresler 27.95% Ordinary
1.4k at £1	Gillian Chittenden 14.16% Ordinary
1.3k at £1	Andrew Mark Chittenden 13.01% Ordinary
186 at £1	Amy Manning 1.86% Ordinary
186 at £1	Anthony Manning 1.86% Ordinary
150 at £1	Emily Chittenden 1.50% Ordinary
150 at £1	Jessica Chittenden 1.50% Ordinary
150 at £1	Luke Chittenden 1.50% Ordinary

Financials

Year	2014
Net Worth	£1,832,870
Cash	£65,884
Current Liabilities	£87,026

Accounts

Latest Accounts	12 September 2018 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 May 2014	Delivered on: 9 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 22 windmill park, clacton on sea, essex t/no EX266471. Outstanding
6 May 2014	Delivered on: 9 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 44 poley road, stanford le hope, essex t/no EX478007. Outstanding
5 March 2010	Delivered on: 12 March 2010 Persons entitled: National Westminster 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: 56 willow way covercourt essex t/no:EX580525 any other interests in the property all rents and proceeds of any insurance. Outstanding
2 October 2007	Delivered on: 19 October 2007 Satisfied on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1-6 the green and 1 high street stanford le hope essex t/n EX649424. Fully Satisfied

Filing History

1 August 2017	Change of details for Mrs Gaynor Jean Bresler as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Gaynor Jean Bresler on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mrs Gaynor Jean Bresler on 31 July 2017 (2 pages)
31 July 2017	Secretary's details changed for Mrs Gaynor Jean Bresler on 31 July 2017 (1 page)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr Anthony David Manning as a director on 9 March 2017 (2 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
10 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10,000 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015	Director's details changed for Mr Peter David Chittenden on 1 November 2014 (2 pages)
28 May 2015	Secretary's details changed for Mrs Gaynor Jean Bresler on 13 February 2015 (1 page)
28 May 2015	Director's details changed for Mr Peter David Chittenden on 1 November 2014 (2 pages)
28 May 2015	Director's details changed for Mrs Gaynor Jean Bresler on 13 February 2015 (2 pages)
3 February 2015	Particulars of variation of rights attached to shares (2 pages)
3 February 2015	Purchase of own shares. (3 pages)
18 December 2014	Registered office address changed from The Red House, Heath Road Bradfield Manningtree Essex CO11 2UZ to Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ on 18 December 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Mark Chittenden as a director on 17 August 2014 (1 page)
28 August 2014	Appointment of Mrs Mavis Shirley Chittenden as a director on 26 August 2014 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 20,000 (7 pages)
8 July 2014	Satisfaction of charge 1 in full (6 pages)
9 May 2014	Registration of charge 000187230004 (10 pages)
9 May 2014	Registration of charge 000187230003 (10 pages)
31 July 2013	Director's details changed for Mr Peter David Chittenden on 1 December 2011 (2 pages)
31 July 2013	Director's details changed for Mr Peter David Chittenden on 1 December 2011 (2 pages)
31 July 2013	Director's details changed for Andrew Chittenden on 10 June 2013 (2 pages)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
30 May 2012	Director's details changed for Andrew Chittenden on 30 May 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr Peter David Chittenden on 1 July 2010 (2 pages)
12 August 2010	Director's details changed for Andrew Chittenden on 1 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Peter David Chittenden on 1 July 2010 (2 pages)
12 August 2010	Director's details changed for Andrew Chittenden on 1 July 2010 (2 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 2 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Return made up to 25/07/09; full list of members (8 pages)
6 March 2009	Appointment terminated director mavis chittenden (1 page)
5 September 2008	Return made up to 25/07/08; full list of members (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Return made up to 25/07/07; full list of members (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 August 2006	Location of register of members (1 page)
16 August 2006	Registered office changed on 16/08/06 from: the red house, heath road bradfield manningtree essex CO11 2UZ (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 25/07/06; full list of members (4 pages)
16 August 2006	Location of debenture register (1 page)
8 December 2005	Registered office changed on 08/12/05 from: woodside, pitt lane tiptree colchester CO5 0EG (1 page)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 August 2004	Return made up to 25/07/04; full list of members (9 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003	Return made up to 10/08/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 September 2002	Return made up to 10/08/02; full list of members (9 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 August 2001	Return made up to 10/08/01; full list of members (8 pages)
20 June 2001	Registered office changed on 20/06/01 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999	Registered office changed on 10/09/99 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
7 September 1999	Return made up to 10/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
28 September 1998	Return made up to 10/08/98; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997	Return made up to 10/08/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (6 pages)
12 August 1996	Return made up to 10/08/96; full list of members (6 pages)
12 August 1996	Director's particulars changed (1 page)
2 October 1995	Accounts for a small company made up to 30 March 1995 (6 pages)
12 September 1995	Return made up to 10/08/95; change of members (6 pages)
6 January 1956	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 December 1901	Incorporation (31 pages)

General Property Trust Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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