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GILHEANEY CONSTRUCTION LIMITED

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

This company is commonly known as Gilheaney Construction Limited. The company was founded 25 years ago and was given the registration number 03684390. The firm's registered office is in LLANTRISANT. You can find them at Coed Cae Mawr Farm, Castellau, Llantrisant, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GILHEANEY CONSTRUCTION LIMITED
Company Number:03684390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Coed Cae Mawr Farm, Castellau, Llantrisant, CF72 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts,, Coed Ely, Tonyrefail, CF39 8HJ

Director01 January 1999Active
The Chestnuts,, Coed Ely, Tonyrefail, CF39 8HJ

Director23 December 1998Active
Coed Cae Mawr Farm, Castellau, Llantrisant, CF72 8LQ

Secretary23 December 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 December 1998Active
Coed Cae Mawr Farm, Castellau, Llantrisant, CF72 8LQ

Director23 December 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 December 1998Active

People with Significant Control

Mr Michael Gilheaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:Irish
Address:Coed Cae Mawr Farm, Llantrisant, CF72 8LQ
Nature of control:
  • Significant influence or control
Mr Michael Gilheaney
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Coed Cae Mawr Farm, Llantrisant, CF72 8LQ
Nature of control:
  • Significant influence or control

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Officers

Termination secretary company with name termination date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Mortgage

Mortgage satisfy charge full.

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2019-11-09Mortgage

Mortgage satisfy charge full.

Download
2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-12Officers

Change person director company with change date.

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2019-01-12Officers

Change person secretary company with change date.

Download
2019-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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