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GIBBS PROPERTY COMPANY LIMITED

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

This company is commonly known as Gibbs Property Company Limited. The company was founded 20 years ago and was given the registration number 04847527. The firm's registered office is in SWINDON. You can find them at C/o Paul Papworth Smith, 29 Devizes Road, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GIBBS PROPERTY COMPANY LIMITED
Company Number:04847527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Paul Papworth Smith, 29 Devizes Road, Swindon, Wiltshire, SN1 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Paul Papworth Smith, 29 Devizes Road, Swindon, SN1 4BG

Secretary08 August 2003Active
C/O Paul Papworth Smith, 29 Devizes Road, Swindon, SN1 4BG

Director06 November 2003Active
C/O Paul Papworth Smith, 29 Devizes Road, Swindon, SN1 4BG

Director08 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 2003Active

People with Significant Control

Mr Brian William Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:C/O Paul Papworth Smith, Swindon, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Ann Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:C/O Paul Papworth Smith, Swindon, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:C/O Paul Papworth Smith, Swindon, SN1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-23Dissolution

Dissolution application strike off company.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person director company with change date.

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2021-07-13Officers

Change person secretary company with change date.

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2021-03-05Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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