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GIBBS FAMILY PROPERTIES LIMITED

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

This company is commonly known as Gibbs Family Properties Limited. The company was founded 71 years ago and was given the registration number 00515441. The firm's registered office is in LONDON. You can find them at Blackwell House, Guildhall Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIBBS FAMILY PROPERTIES LIMITED
Company Number:00515441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1953
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Blackwell House, Guildhall Yard, London, EC2V 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ

Secretary19 March 2020Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Director01 January 2011Active
6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ

Director21 February 2024Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Director19 March 2020Active
Lynwood Chase Devenish Lane, Sunningdale, Ascot, SL5 9QU

Secretary-Active
Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE

Secretary03 April 2017Active
Manor Cottage, Stanwell Road, Feltham, TW14 8NB

Director-Active
Blackwell House, Guildhall Yard, London, England, EC2V 5AE

Director-Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Director01 July 2009Active
Grange Court Lodge, Gracious Street, Selborne, GU34 3JG

Director-Active
6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ

Director23 January 2023Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-09Address

Change registered office address company with date old address new address.

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2024-02-09Address

Change registered office address company with date old address new address.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-10-06Address

Change sail address company with old address new address.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Capital

Capital return purchase own shares.

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2023-01-01Confirmation statement

Confirmation statement with updates.

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2022-12-21Capital

Capital cancellation shares.

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2022-10-30Officers

Termination director company with name termination date.

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2022-06-03Officers

Change person director company with change date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-12-22Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-19Officers

Appoint person secretary company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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