This company is commonly known as Gillenden Development Company Limited. The company was founded 69 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | Director | 10 February 2003 | Active |
| 4 Mogador Cottages, Mogador, Tadworth, KT20 7ES | Secretary | - | Active |
| 7, Doughty Street, London, United Kingdom, WC1N 2PL | Secretary | 03 June 1994 | Active |
| 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 | Director | 23 April 1992 | Active |
| 7, Doughty Street, London, United Kingdom, WC1N 2PL | Director | 03 June 1994 | Active |
| Alexandra House Birmingham Road, Cowes, PO31 7BH | Director | - | Active |
| 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 | : |
|
| Gravitas 1061 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite A, 1st Floor, Midas House, Woking, GU21 6LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-17 | Capital | Legacy. | Download |
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