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A W GILMAN & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Gilman & Sons Limited. The company was founded 22 years ago and was given the registration number 04437122. The firm's registered office is in ASHBOURNE. You can find them at Townend Farm, Wetton, Ashbourne, Derbyshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:A W GILMAN & SONS LIMITED
Company Number:04437122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Townend Farm, Wetton, Ashbourne, Derbyshire, DE6 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Townend Farm, Wetton, Ashbourne, England, DE6 2AF

Director05 May 2015Active
Townend Farm, Wetton, Ashbourne, DE6 2AF

Director13 May 2002Active
Towend Farm, Wetton, Ashbourne, United Kingdom, DE6 2AF

Director05 May 2015Active
Townend Farm, Wetton, Ashbourne, DE6 2AF

Secretary13 May 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary13 May 2002Active
Townend Farm, Wetton, Ashbourne, DE6 2AF

Director13 May 2002Active

People with Significant Control

Mr Andrew William Gilman
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Townend Farm, Ashbourne, DE6 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

Download
2020-05-26Officers

Change person director company with change date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Termination director company with name termination date.

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