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GULBOURNE LIMITED

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

This company is commonly known as Gulbourne Limited. The company was founded 47 years ago and was given the registration number 01263529. The firm's registered office is in LONDON. You can find them at 47-57 Marylebone Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GULBOURNE LIMITED
Company Number:01263529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:47-57 Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Valley, Whitwell, Hitchin, United Kingdom, SG4 8BN

Secretary23 November 2006Active
8 Lancell Street, Stoke Newington, London, N16 0NU

Director23 November 2006Active
41 Turmore Dale, Welwyn Garden City, AL8 6HT

Director23 November 2006Active
28 Copperkins Lane, Chesham Bois, Amersham, HP6 5QF

Director23 November 2006Active
8 The Valley, Whitwell, Hitchin, SG4 8BN

Director-Active
8 The Valley, Whitwell, Hitchin, SG4 8BN

Director23 November 2006Active
8, The Valley, Whitwell, Hitchin, United Kingdom, SG4 8BN

Director23 November 2006Active
12 Chequers Lane, Preston, Hitchin, SG4 7TX

Secretary01 August 2005Active
14 Waverley Road, St Albans, AL3 5PA

Secretary-Active
14 Waverley Road, St Albans, AL3 5PA

Director-Active

People with Significant Control

Mr Derek Stuart Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:Suite 1 First Floor, 1 Duchess Street, London, England, W1W 6AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-12-07Address

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

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2022-12-07Address

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

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-04Address

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

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-06Address

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

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-01Mortgage

Mortgage satisfy charge full.

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2016-11-11Accounts

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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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Change account reference date company current extended.

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