GILBERT AND GOODE LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

GILBERT AND GOODE LIMITED is a Private Limited Company from ST. AUSTELL and has the status: Active.
GILBERT AND GOODE LIMITED was incorporated 51 years ago on 21/04/1972 and has the registered number: 01050991. The accounts status is FULL and accounts are next due on 31/12/2024.

GILBERT AND GOODE LIMITED - ST. AUSTELL

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STENNACK HOUSE
ST. AUSTELL
CORNWALL
PL25 3SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORDON INNES Apr 1961 British Director 2023-01-01 CURRENT
MR JOHN GORDON INNES Secretary 2023-04-01 CURRENT
MS CLAIRE MARIA DAVIS Jun 1963 British Director 2022-04-01 CURRENT
MR JOHN DAVID TITCOMBE Jun 1961 British Director 2021-04-01 CURRENT
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2018-01-01 CURRENT
MR KEVIN MICHAEL PEARCE Aug 1965 British Director 2021-08-31 CURRENT
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2023-01-01 CURRENT
MR MARK GARDNER May 1965 British Director 2016-11-02 CURRENT
MR JOHN PETER HARDS May 1955 British Director 2020-04-01 UNTIL 2022-08-31 RESIGNED
MR DENNIS ARTHUR ROBERT SPILSBURY Jun 1941 British Director 2006-09-21 UNTIL 2017-12-31 RESIGNED
SIMON ANDREW HEMBURY Nov 1961 British Director 2016-11-02 UNTIL 2019-11-30 RESIGNED
JOHN GEORGE GREEN Jun 1962 British Director 2006-09-21 UNTIL 2008-04-28 RESIGNED
SUZANNE GILBERT Dec 1967 British Director 2001-02-05 UNTIL 2004-03-01 RESIGNED
MARK ALAN GILBERT Jun 1964 British Director 2001-02-05 UNTIL 2003-06-20 RESIGNED
ALLAN RUSSELL CALDWELL Secretary 2005-04-01 UNTIL 2005-04-28 RESIGNED
MR SIMON CAKLAIS Oct 1966 British Secretary 2008-04-28 UNTIL 2019-05-31 RESIGNED
IAN CLAUDE KERSLAKE Oct 1948 British Secretary 2007-04-02 UNTIL 2007-05-02 RESIGNED
DAVID WILLIAM RENWICK Jul 1952 Secretary 2005-06-09 UNTIL 2007-04-02 RESIGNED
MR MARK GARDNER Secretary 2019-06-01 UNTIL 2021-04-01 RESIGNED
ELIZABETH SANDRA GILBERT Aug 1949 British Secretary RESIGNED
MR PETER MARK SADLER Secretary 2021-04-01 UNTIL 2021-08-31 RESIGNED
MR PHILIP GEOFFREY SMITH Jun 1954 British Secretary 2007-05-02 UNTIL 2008-04-28 RESIGNED
MR MARK GARDNER Secretary 2021-08-31 UNTIL 2023-03-31 RESIGNED
MR ROGER CHARLES SMITHSON Jul 1945 British Director 2012-02-29 UNTIL 2018-12-31 RESIGNED
ROYSTON THOMAS WELCH Secretary 2003-04-01 UNTIL 2005-04-01 RESIGNED
MR SIMON CAKLAIS Oct 1966 British Director 2008-05-28 UNTIL 2019-05-31 RESIGNED
MR JONATHAN ADLINGTON Apr 1949 British Director 2016-05-11 UNTIL 2021-04-01 RESIGNED
MYFANWY BARRETT May 1969 British Director 2020-01-01 UNTIL 2022-03-31 RESIGNED
MR WILLIAM CHARLES BELLAMY Dec 1936 British Director 2005-01-11 UNTIL 2016-01-04 RESIGNED
ALLAN RUSSELL CALDWELL Nov 1959 British Director 2005-01-17 UNTIL 2005-04-28 RESIGNED
MR MARK NICHOLAS CLARE May 1951 British Director 2009-11-25 UNTIL 2016-01-11 RESIGNED
LESLEY ANN CLARKE Dec 1944 British Director 2005-11-29 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2017-11-01 UNTIL 2020-02-29 RESIGNED
MR CHARLES DAVID EVANS Dec 1955 British Director 2019-01-01 UNTIL 2019-08-05 RESIGNED
MR DARREN ROBERT JONES Mar 1969 British Director 2021-04-01 UNTIL 2022-10-17 RESIGNED
ELIZABETH SANDRA GILBERT Aug 1949 British Director RESIGNED
JOHN JULIAN KLAUBER Jul 1952 British Director 2005-01-11 UNTIL 2006-09-27 RESIGNED
MR DAVID BARRY GILBERT Nov 1944 British Director RESIGNED
MR DAVID WILLIAM RENWICK Aug 1952 English Director 2015-11-04 UNTIL 2016-10-31 RESIGNED
MR DAVID WILLIAM RENWICK Aug 1952 English Director 2005-01-11 UNTIL 2008-07-18 RESIGNED
MR PETER MARK SADLER Jun 1974 British Director 2020-04-06 UNTIL 2021-08-11 RESIGNED
MR PHILIP GEOFFREY SMITH Jun 1954 British Director 2007-05-02 UNTIL 2008-04-28 RESIGNED
IAN CLAUDE KERSLAKE Oct 1948 British Director 2005-10-14 UNTIL 2007-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Housing Group Limited 2016-04-06 St. Austell   Cornwall Right to appoint and remove directors

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G2 HOMES LTD. COATBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEAN HOUSING GROUP LIMITED ST. AUSTELL Active GROUP 70100 - Activities of head offices
CORNELIUS DRIVE RESIDENTS MANAGEMENT (TRURO) LIMITED ST AUSTELL UNITED KINGDOM Active DORMANT 98000 - Residents property management
LANNANTA FORGE RESIDENTS MANAGEMENT COMPANY (LELANT) LIMITED ST. AUSTELL Active DORMANT 98000 - Residents property management
MELIN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED ST AUSTELL Active DORMANT 98000 - Residents property management