This company is commonly known as Gilbert & Co. Estates Limited. The company was founded 22 years ago and was given the registration number 04459844. The firm's registered office is in BILLINGSHURST. You can find them at Loxwwod Hall West, Loxwood, Billingshurst, . This company's SIC code is 41100 - Development of building projects.
Name | : | GILBERT & CO. ESTATES LIMITED |
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Company Number | : | 04459844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Loxwwod Hall West, Loxwood, Billingshurst, England, RH14 0QP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Loxwwod Hall West, Loxwood, Billingshurst, England, RH14 0QP | Director | 02 May 2017 | Active |
Bamboroughs, Lombard Street, Petworth, GU28 0AG | Secretary | 16 February 2007 | Active |
6 Willetts Way, Loxwood, RH14 0WW | Secretary | 14 March 2004 | Active |
Down End Cottage, Down Lane Compton, Guildford, GU3 1DN | Secretary | 12 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 June 2002 | Active |
The Gate House, 1 Abbotswood, Guildford, England, GU1 1UT | Director | 23 April 2012 | Active |
Bamboroughs, Lombard Street, Petworth, GU28 0AG | Director | 16 February 2007 | Active |
The Gatehouse, 1 Abbotswood, Guildford, England, GU1 1UT | Director | 28 May 2015 | Active |
The Gatehouse, 1 Abbotswood, Guildford, GU1 1UT | Director | 12 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 June 2002 | Active |
Mrs Karen Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Old Farmhouse, Stovolds Hill,, Nr Cranleigh, United Kingdom, GU6 8LE |
Nature of control | : |
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Mr Myles Haydon Maurice Gilbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Loxwwod Hall West, Loxwood, Billingshurst, England, RH14 0QP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Officers | Termination director company with name termination date. | Download |
2017-11-16 | Officers | Appoint person director company with name date. | Download |
2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
2016-07-12 | Gazette | Gazette filings brought up to date. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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