Gaudio Properties Limited in Staplehurst, TN12 0HQ

Description

Data updated on: 01-11-2023

Gaudio Properties started its operations in 1995 as a Private Limited Company under the following Company Registration No.: 03016633. The firm has been active for twenty nine years and the present status is active. The firm's headquarters is based in Staplehurst at Meadowcroft House. You could also locate this business utilizing the postal code, TN12 0HQ. The company has operated under three names. Its first registered name, Redens Consulting, was changed on 1997-03-25 to Tho Consulting. The current name, used since 2016, is Gaudio Properties Limited. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

Toby O., Terence O. and Valerie O. are registered as the enterprise's directors and have been expanding the company since 2002-01-01. At least one secretary in this firm is a limited company: Wsm Services Limited.

Previous company's names
Gaudio Properties Limited 2016-09-01
Tho Consulting Limited 1997-03-25
Redens Consulting Limited 1995-01-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	18 028	8 088	5 368	17 929	14 122	14 304	4 000
Current Assets	19 772	12 852	6 333	21 839	14 122	306 000	675 721
Debtors	1 744	4 764	965			20 158	1 720
Net Assets Liabilities		-92 457	-87 283	-112 473	-72 059	27 037	136 200
Other Debtors	1 744	2 421	965
Property Plant Equipment		6 348	4 972	3 597	2 222	847	169
Total Inventories				3 910	224 729	271 538

Capital & Reserves
Called Up Share Capital
Profit Loss Account Reserve
Shareholder Funds

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		528	1 903	3 278	4 653	6 028	6 919
Additions From Acquisitions Investment Property Fair Value Model		682 099
Additions Other Than Through Business Combinations Investment Property Fair Value Model	778 878
Amounts Owed To Directors			1 607 338	1 522 822
Average Number Employees During Period		1	1	1	1	1	1
Balances Amounts Owed To Related Parties	834 606	1 567 009	1 607 338	1 522 822	1 490 306
Bank Borrowings Overdrafts			295 000	295 000	510 000	510 000	120 000
Corporation Tax Payable	479			8 662	9 817	12 939	9 303
Creditors	838 091	1 572 634	295 000	295 000	510 000	510 000	120 000
Deferred Tax Asset Debtors						20 158	1 720
Fixed Assets	778 878	1 467 325	1 811 452	1 703 597	1 926 951	1 725 847	1 450 169
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-106 480		25 000	75 000
Increase From Depreciation Charge For Year Property Plant Equipment		546	1 375	1 375	1 375	1 375	891
Investment Property	778 878	1 460 977	1 806 480	1 700 000	1 924 729	1 725 000	1 450 000
Investment Property Fair Value Model	778 878	1 460 977	1 806 480	1 700 000	1 924 729	1 725 000	1 450 000
Net Current Assets Liabilities	-818 319	-1 559 782	-1 603 735	-1 521 070	-1 489 010	-838 810	-1 193 969
Number Shares Issued Fully Paid	2	10	10
Other Creditors	837 336	1 569 739	1 610 068	1 534 247	1 493 315	1 481 871	1 466 067
Other Debtors Balance Sheet Subtotal		2 421	965
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		18
Other Disposals Property Plant Equipment		542
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost		6 876	6 875	6 875	6 875	6 875	7 088
Total Additions Including From Business Combinations Property Plant Equipment		7 418					213
Total Assets Less Current Liabilities	-39 441	-92 457	207 717	182 527	437 941	537 037	256 200
Trade Creditors Trade Payables	276	2 895					4 320
Trade Debtors Trade Receivables		2 343
Employees Total	1	1
Creditors Due Within One Year
Number Shares Allotted
Share Capital Allotted Called Up Paid

Company staff

Toby O.

Role: Director

Appointed: 01 January 2002

Latest update: 3 May 2024

Terence O.

Role: Director

Appointed: 01 February 1995

Latest update: 3 May 2024

Valerie O.

Role: Director

Appointed: 01 February 1995

Latest update: 3 May 2024

Wsm Services Limited

Role: Corporate Secretary

Appointed: 31 January 1995

Address: 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Latest update: 3 May 2024

People with significant control

Executives who have control over the firm are as follows: Toby O. owns over 3/4 of company shares and has 1/2 or less of voting rights. Valerie O. has over 1/2 to 3/4 of voting rights.

Toby O.

Notified on 24 June 2016

Nature of control:

1/2 or less of voting rights

over 3/4 of shares

Valerie O.

Notified on 21 September 2019

Nature of control:

over 1/2 to 3/4 of voting rights

Terence O.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Valerie O.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Gaudio Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Toby O.

Terence O.

Valerie O.

Wsm Services Limited

Richard M.

Christina H.

People with significant control

Toby O.

Valerie O.

Terence O.

Valerie O.

Accounts Documents

Company filings

Filing category

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