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OLIVER GILLARD (SOUTHMEAD) LIMITED

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

This company is commonly known as Oliver Gillard (southmead) Limited. The company was founded 58 years ago and was given the registration number 00855112. The firm's registered office is in HENFIELD. You can find them at Serridge House, Ruffer Road, Henfield, S Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLIVER GILLARD (SOUTHMEAD) LIMITED
Company Number:00855112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Serridge House, Ruffer Road, Henfield, S Gloucestershire, BS36 2UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Serridge House, Ruffer Road, Henfield, BS36 2UY

Secretary06 September 2007Active
Serridge House, Ruffer Road, Henfield, BS36 2UY

Director-Active
Serridge House, Henfield Road, Coalpit Heath, Bristol, England, BS36 2UY

Director19 January 2022Active
Serridge House, Ruffer Road, Henfield, BS36 2UY

Director-Active
Serridge House, Ruffer Road, Henfield, BS36 2UY

Director25 January 2024Active
16 Colston Close, Winterbourne Down, Bristol, BS36 1EW

Secretary-Active

People with Significant Control

Mr Peter William Charles Manning
Notified on:31 December 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:Serridge House, Henfield, BS36 2UY
Nature of control:
  • Significant influence or control
Mrs Janet Patrica Manning
Notified on:31 December 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:Serridge House, Henfield, BS36 2UY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Appoint person director company with name date.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type group.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type group.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type group.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type group.

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