Introduction
Watch Company
G
GFIC PROPERTIES LTD
GFIC PROPERTIES LTD is an active company incorporated on 11 July 2022 with the registered office located in Bury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GFIC PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14225075
LTD Company
Age
3 Years
Incorporated 11 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
The Oil Centre Bury New Road Bury, BL9 7HY,
Previous Addresses
Galen House Burnley Road Rossendale Lancashire BB4 8AJ England
From: 11 July 2022To: 18 May 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GREENSMITH, Amber Lily
ActiveBury New Road, BuryBL9 7HY
Born May 2004
Director
Appointed 11 Aug 2023
GREENSMITH, Amber Lily
Bury New Road, BuryBL9 7HY
Born May 2004
Director
11 Aug 2023
Active
GREENSMITH, Jill
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Director
Appointed 03 Jan 2023
GREENSMITH, Jill
Bury New Road, BuryBL9 7HY
Born November 1973
Director
03 Jan 2023
Active
GREENSMITH, Matthew Craig
ActiveBury New Road, BuryBL9 7HY
Born November 1973
Director
Appointed 03 Jan 2023
GREENSMITH, Matthew Craig
Bury New Road, BuryBL9 7HY
Born November 1973
Director
03 Jan 2023
Active
GREENHALGH, Adrian John
ResignedBurnley Road, RossendaleBB4 8AJ
Born July 1968
Director
Appointed 11 Jul 2022
Resigned 11 Aug 2023
GREENHALGH, Adrian John
Burnley Road, RossendaleBB4 8AJ
Born July 1968
Director
11 Jul 2022
Resigned 11 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gfic Holdings Ltd
ActiveBurnley Road, RossendaleBB4 8AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2022
Gfic Holdings Ltd
Burnley Road, RossendaleBB4 8AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
19 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023