UKBizDB.co.uk

GILCREST GROUP LIMITED

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

This company is commonly known as Gilcrest Group Limited. The company was founded 22 years ago and was given the registration number 04441155. The firm's registered office is in BRISTOL. You can find them at Portview Road, Avonmouth, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GILCREST GROUP LIMITED
Company Number:04441155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Portview Road, Avonmouth, Bristol, BS11 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portview Road, Avonmouth, Bristol, BS11 9LQ

Director06 April 2006Active
Portview Road, Avonmouth, Bristol, BS11 9LQ

Director17 May 2002Active
Chew Hill House, Chew Hill Chew Magna, Bristol, BS40 8SA

Secretary17 January 2003Active
Portview Road, Avonmouth, Bristol, BS11 9LQ

Secretary30 March 2006Active
11 Denston Drive, Portishead, Bristol, BS20 6YP

Secretary17 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 May 2002Active
9 Mariners Drive, Backwell, Bristol, BS48 3HT

Director06 April 2006Active
Portview Road, Avonmouth, Bristol, BS11 9LQ

Director17 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 May 2002Active

People with Significant Control

Mr Kevin Gillham
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:Portview Road, Bristol, BS11 9LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type group.

Download
2022-12-23Change of name

Certificate change of name company.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type group.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Change account reference date company current extended.

Download
2021-03-09Accounts

Accounts with accounts type group.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type group.

Download
2019-03-25Officers

Change person director company with change date.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type group.

Download
2018-10-25Officers

Termination director company with name termination date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type group.

Download
2017-01-25Accounts

Accounts with accounts type group.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Mortgage

Mortgage satisfy charge full.

Download
2016-06-16Mortgage

Mortgage satisfy charge full.

Download
2016-06-06Mortgage

Mortgage satisfy charge full.

Download
2016-05-05Mortgage

Mortgage create with deed.

Download
2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.