UKBizDB.co.uk

GILLENDEN DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Gillenden Development Company Limited. The company was founded 70 years ago and was given the registration number 00543305. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GILLENDEN DEVELOPMENT COMPANY LIMITED
Company Number:00543305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ

Director-Active
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ

Director10 February 2003Active
4 Mogador Cottages, Mogador, Tadworth, KT20 7ES

Secretary-Active
7, Doughty Street, London, United Kingdom, WC1N 2PL

Secretary03 June 1994Active
30 Stacey Road, Tonbridge, TN10 3AR

Director-Active
Junipers The Common, Dunsfold, Godalming, GU8 4LB

Director-Active
4 Mogador Cottages, Mogador, Tadworth, KT20 7ES

Director-Active
18 Hillgate Place, London, W8 7SJ

Director-Active
11 Marryat Road, Wimbledon, London, SW19 5BB

Director23 April 1992Active
7, Doughty Street, London, United Kingdom, WC1N 2PL

Director03 June 1994Active
Alexandra House Birmingham Road, Cowes, PO31 7BH

Director-Active

People with Significant Control

Graviden Property Limited
Notified on:09 October 2020
Status:Active
Country of residence:England
Address:1st Floor, Midas House, 62, Goldsworth Road, Woking, England, GU21 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gravitas 1061 Limited
Notified on:06 April 2016
Status:Active
Address:Suite A, 1st Floor, Midas House, Woking, GU21 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.