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Gilbert & Co. Estates Limited, RH14 0QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GILBERT & CO. ESTATES LIMITED

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

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.

Company Information

Name:GILBERT & CO. ESTATES LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Loxwwod Hall West, Loxwood, Billingshurst, England, RH14 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxwwod Hall West, Loxwood, Billingshurst, England, RH14 0QP

Director02 May 2017Active
Bamboroughs, Lombard Street, Petworth, GU28 0AG

Secretary16 February 2007Active
6 Willetts Way, Loxwood, RH14 0WW

Secretary14 March 2004Active
Down End Cottage, Down Lane Compton, Guildford, GU3 1DN

Secretary12 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2002Active
The Gate House, 1 Abbotswood, Guildford, England, GU1 1UT

Director23 April 2012Active
Bamboroughs, Lombard Street, Petworth, GU28 0AG

Director16 February 2007Active
The Gatehouse, 1 Abbotswood, Guildford, England, GU1 1UT

Director28 May 2015Active
The Gatehouse, 1 Abbotswood, Guildford, GU1 1UT

Director12 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2002Active

People with Significant Control

Mrs Karen Smith
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
Mr Myles Haydon Maurice Gilbert
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Address

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

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Persons with significant control

Cessation of a person with significant control.

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2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Address

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

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2017-11-16Officers

Termination director company with name termination date.

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2017-11-16Officers

Appoint person director company with name date.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-23Address

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

Download
2016-07-12Gazette

Gazette filings brought up to date.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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