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GILTBROOK PROPERTIES LIMITED

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

This company is commonly known as Giltbrook Properties Limited. The company was founded 22 years ago and was given the registration number 04419925. The firm's registered office is in SHIREOAKS. You can find them at K A Donally Limited Worksop Turbine, Coach Close, Shireoaks, Nottingham. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILTBROOK PROPERTIES LIMITED
Company Number:04419925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:K A Donally Limited Worksop Turbine, Coach Close, Shireoaks, Nottingham, United Kingdom, S81 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Derby Road, Eastwood, Nottingham, England, NG16 3PA

Director22 July 2002Active
122 Queen Street, Sheffield, S1 2DW

Secretary18 April 2002Active
38 Seymour Road, Eastwood, Nottingham, NG16 3NA

Secretary22 July 2002Active
Princess House, 122 Queen Street, Sheffield, S1 2DW

Director18 April 2002Active

People with Significant Control

Mr Glyn Brent Meek
Notified on:30 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:1, Derby Road, Nottingham, England, NG16 3PA
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 (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
2024-02-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Address

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

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-14Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-10-27Address

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

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

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

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2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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