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H.GILBERT LIMITED

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

This company is commonly known as H.gilbert Limited. The company was founded 77 years ago and was given the registration number 00433758. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.GILBERT LIMITED
Company Number:00433758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Victoria Gardens, Tetsworth, Thame, England, OX9 7DG

Secretary-Active
Towne Furlong Farmhouse, Goose Lane,Bodicote, Banbury, OX15 4BX

Director-Active
1, Victoria Gardens, Tetsworth, Thame, England, OX9 7DG

Director-Active
Towne Furlong Farmhouse, Goose Lane Bodicote, Banbury, OX15 4BY

Director20 October 1997Active
1, Victoria Gardens, Tetsworth, Thame, England, OX9 7DG

Director20 October 1997Active
Casa Olivia, Camino Olivar 77, 29650 Valtecado, Mijas, Spain, FOREIGN

Director-Active

People with Significant Control

Mr Paul Harold Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:1, Victoria Gardens, Thame, England, OX9 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Francis Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:Towne Furlong Farmhouse, Goose Lane, Banbury, England, OX15 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-01Address

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

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-10Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Address

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

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Officers

Change person director company with change date.

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2015-05-13Officers

Change person director company with change date.

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2015-05-13Officers

Change person secretary company with change date.

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2014-11-25Address

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

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