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GILFIN LIMITED

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

This company is commonly known as Gilfin Limited. The company was founded 73 years ago and was given the registration number 00482950. The firm's registered office is in STAMFORD. You can find them at Windrush Station Road, Belmesthorpe, Stamford, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILFIN LIMITED
Company Number:00482950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1950
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:Windrush Station Road, Belmesthorpe, Stamford, Lincolnshire, England, PE9 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windrush, Main Street, Belmesthorpe, Stamford, England, PE9 4JQ

Director-Active
Windrush, Main Street, Belmesthorpe, Stamford, England, PE9 4JQ

Director10 January 1992Active
Wind Rush Station Road, Belmesthorpe, Stamford, PE9 4JQ

Secretary-Active
Wind Rush Station Road, Belmesthorpe, Stamford, PE9 4JQ

Secretary10 January 1992Active
The Elms, Morcott, Oakham, LE15

Director-Active

People with Significant Control

Gilfin Group Limited
Notified on:29 December 2017
Status:Active
Country of residence:England
Address:Windrush, Main Street, Stamford, England, PE9 4JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yvonne Margaret Gilman
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Windrush, Belmesthorpe, Stamford, England, PE9 4JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy William Frank Gilman
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Windrush, Belmesthorpe, Stamford, England, PE9 4JQ
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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Address

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

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2022-09-13Officers

Change person director company with change date.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Address

Move registers to sail company with new address.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-03-12Address

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

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2018-03-06Capital

Capital allotment shares.

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