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Company number
00495812

GAYTHORN PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GAYTHORN PROPERTIES LIMITED
Company number
00495812
Registered office
UNIT 2.3, 20 DALE STREET, MANCHESTER, M1 1EZ, ENGLAND
Company type
Private Limited Company
Incorporated on
25 May 1951
Status
Active
Age
75 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amk Leonard Property Investment Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/12/2019
Mr Alec Baird
owns 25–50% of shares
Notified 06/04/2016
Mr Alec Baird
holds 25–50% of voting rights (through a trust)
Notified 08/06/2017
Mr Robert Baird
owns 25–50% of shares
Notified 06/04/2016
Mr Robert Baird
holds 25–50% of voting rights (through a trust)
Notified 08/06/2017
Rachel Jane Haugh
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/01/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/12/2019
Mr Alec Baird
born 04/1949 · England owns 25–50% of shares Control ended 15/05/2017 Controls 2 companies
Mr Alec Baird
born 04/1949 · England holds 25–50% of votes Control ended 31/01/2019 Controls 2 companies
Mr Robert Baird
born 04/1949 · England owns 25–50% of shares Control ended 15/05/2017 Controls 2 companies
Mr Robert Baird
born 04/1949 · England holds 25–50% of votes Control ended 31/01/2019 Controls 2 companies
Rachel Jane Haugh
born 03/1961 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/12/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2019 Person with significant control ceased Rachel Jane Haugh
23/12/2019 Person with significant control added Amk Leonard Property Investment Limited
31/01/2019 Person with significant control ceased Mr Robert Baird
31/01/2019 Person with significant control ceased Mr Alec Baird
31/01/2019 Person with significant control added Rachel Jane Haugh
08/06/2017 Person with significant control added Mr Robert Baird
08/06/2017 Person with significant control added Mr Alec Baird
15/05/2017 Person with significant control ceased Mr Robert Baird
15/05/2017 Person with significant control ceased Mr Alec Baird
06/04/2016 Person with significant control added Mr Robert Baird
06/04/2016 Person with significant control added Mr Alec Baird

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,399
▲ 9.7%
2,188
Net assets 2,028
▲ 11.6%
1,817
Employees (avg) 2 2

Documents for GAYTHORN PROPERTIES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GAYTHORN PROPERTIES LIMITED?
According to the official registry, the company number of GAYTHORN PROPERTIES LIMITED is 00495812.
Where is GAYTHORN PROPERTIES LIMITED registered?
The registered office is UNIT 2.3, 20 DALE STREET, MANCHESTER, M1 1EZ, ENGLAND.
What is the SIC code of GAYTHORN PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GAYTHORN PROPERTIES LIMITED?
Amk Leonard Property Investment Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GAYTHORN PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GAYTHORN PROPERTIES LIMITED (00495812)

GAYTHORN PROPERTIES LIMITED is a private limited company incorporated on 25 May 1951 and registered in the United Kingdom under company number 00495812. Its registered office is at UNIT 2.3, 20 DALE STREET, MANCHESTER, M1 1EZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Amk Leonard Property Investment Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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