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THE GIBSON O'NEILL PROPERTIES LIMITED

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

This company is commonly known as The Gibson O'neill Properties Limited. The company was founded 12 years ago and was given the registration number 07772871. The firm's registered office is in MIDDLESBROUGH. You can find them at Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE GIBSON O'NEILL PROPERTIES LIMITED
Company Number:07772871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, United Kingdom, TS2 1PS

Secretary14 September 2011Active
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, United Kingdom, TS2 1PS

Director14 September 2011Active
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, United Kingdom, TS2 1PS

Director14 September 2011Active

People with Significant Control

Mr Stephen Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Nature of control:
  • Significant influence or control
Mr Michael O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS
Nature of control:
  • Significant influence or control
The Gibson O'Neill Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bulkhaul Limited, Brignell Road, Middlesbrough, England, TS2 1PS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type dormant.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-02-21Resolution

Resolution.

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