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GAYFORD PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00293674
Incorporation Date
1934-11-02
Company Type
Private limited company (Ltd.)
Address
Burton On The Wolds, United Kingdom
Website
N/A
Source: Companies House

GAYFORD PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00293674, and its current status with Companies House is active. The company was incorporated on 2 November 1934 and lists its registered address as Burton On The Wolds, United Kingdom. 2 shareholders are on record for GAYFORD PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GAYFORD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEXIAN HOLDINGS LIMITED, holding 70% — a majority holding — followed by LEXIAN HOLDINGS LIMITED at 30%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEXIAN HOLDINGS LIMITED 70% Companies House

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Officers

5

Three of the 5 officer records shown for GAYFORD PROPERTIES LIMITED are current appointments, filed with Companies House. Ian Gayton (appointed 1991-09-20) and Alexandra Gayton (appointed 2013-05-31) both serve as Director; Alexandra Gayton (appointed 2016-04-08) serves as Company Secretary. The remaining 2 records shown (Diana Tonnison and Sally Harrington) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GAYFORD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IG
Ian Gayton ACTIVE

Appointed
1991-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alexandra Gayton ACTIVE

Appointed
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alexandra Gayton ACTIVE

Appointed
2016-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
Diana Tonnison RESIGNED

Appointed
2005-10-03
Resigned
2016-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sally Harrington RESIGNED

Appointed
2005-10-03
Resigned
2016-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GAYFORD PROPERTIES LIMITED sits 1 level below its ultimate parent, LEXIAN HOLDINGS LIMITED, registered in United Kingdom. Immediately above GAYFORD PROPERTIES LIMITED is LEXIAN HOLDINGS LIMITED, holding 100% as filed in GAYFORD PROPERTIES LIMITED's own shareholder record with Companies House.

Ultimate HQ
LEXIAN HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GAYFORD PROPERTIES LIMITED?

Two shareholders are currently on record for GAYFORD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEXIAN HOLDINGS LIMITED, holding 70% — a majority holding — followed by LEXIAN HOLDINGS LIMITED at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GAYFORD PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GAYFORD PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GAYFORD PROPERTIES LIMITED have on record?

2 shareholders are shown on record for GAYFORD PROPERTIES LIMITED.

What is GAYFORD PROPERTIES LIMITED's company registration number?

GAYFORD PROPERTIES LIMITED's registration number is 00293674, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAYFORD PROPERTIES LIMITED still an active company?

GAYFORD PROPERTIES LIMITED's status on Companies House is listed as active.

When was GAYFORD PROPERTIES LIMITED incorporated?

GAYFORD PROPERTIES LIMITED was incorporated on 2 November 1934, according to Companies House.

What is GAYFORD PROPERTIES LIMITED's registered address?

The registered address on file for GAYFORD PROPERTIES LIMITED is Burton On The Wolds, United Kingdom.

What legal structure is GAYFORD PROPERTIES LIMITED registered as?

GAYFORD PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAYFORD PROPERTIES LIMITED?

Three of the 5 officer records shown for GAYFORD PROPERTIES LIMITED are current appointments, filed with Companies House. Ian Gayton (appointed 1991-09-20) and Alexandra Gayton (appointed 2013-05-31) both serve as Director; Alexandra Gayton (appointed 2016-04-08) serves as Company Secretary. The remaining 2 records shown (Diana Tonnison and Sally Harrington) are former appointments that have since been resigned. Management authority at GAYFORD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAYFORD PROPERTIES LIMITED have a parent company or subsidiaries?

GAYFORD PROPERTIES LIMITED sits 1 level below its ultimate parent, LEXIAN HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GAYFORD PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAYFORD PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GAYFORD PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GAYFORD PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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