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GILLBURN INVESTMENTS LIMITED

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

This company is commonly known as Gillburn Investments Limited. The company was founded 68 years ago and was given the registration number 00554740. The firm's registered office is in CLITHEROE. You can find them at 2a Fernleigh Villas, Railwayview Avenue, Clitheroe, Lancs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILLBURN INVESTMENTS LIMITED
Company Number:00554740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2a Fernleigh Villas, Railwayview Avenue, Clitheroe, Lancs, BB7 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Fernleigh Villas, Railwayview Avenue, Clitheroe, BB7 2HA

Secretary-Active
2a Fernleigh Villas, Railway View Avenue, Clitheroe, BB7 2HA

Director22 June 1993Active
10 Highfield, London, NW11

Secretary-Active
33 Russell Gardens, Golders Green, London, NW11 9NJ

Director-Active

People with Significant Control

Mr Simon Paul Lebon
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:2a Fernleigh Villas, Clitheroe, BB7 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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