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 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
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 |