GILBERT & CO. ESTATES LIMITED - BILLINGSHURST


Company Profile Company Filings

Overview

GILBERT & CO. ESTATES LIMITED is a Private Limited Company from BILLINGSHURST ENGLAND and has the status: Active.
GILBERT & CO. ESTATES LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459844. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GILBERT & CO. ESTATES LIMITED - BILLINGSHURST

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LOXWWOD HALL WEST
BILLINGSHURST
RH14 0QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYLES HAYDON MAURICE GILBERT Oct 1970 British Director 2017-05-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-12 UNTIL 2002-06-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-06-12 UNTIL 2002-06-12 RESIGNED
MR NIGEL RICHARD FARNFIELD Oct 1965 British Director 2015-05-28 UNTIL 2017-05-02 RESIGNED
MR NICHOLAS GRAHAM DAINES Oct 1968 British Director 2007-02-16 UNTIL 2012-04-23 RESIGNED
MR NICHOLAS GRAHAM DAINES Oct 1968 British Director 2012-04-23 UNTIL 2014-08-31 RESIGNED
STUART DICK Jan 1967 Secretary 2004-03-14 UNTIL 2007-02-02 RESIGNED
REBECCA KATIE GILBERT Jul 1973 Secretary 2002-06-12 UNTIL 2004-03-14 RESIGNED
MR NICHOLAS GRAHAM DAINES Oct 1968 British Secretary 2007-02-16 UNTIL 2012-04-30 RESIGNED
MR MYLES HAYDON MAURICE GILBERT Oct 1970 British Director 2002-06-12 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Smith 2016-04-06 - 2017-05-15 6/1973 Nr Cranleigh   Surrey Ownership of shares 75 to 100 percent
Mr Myles Haydon Maurice Gilbert 2016-04-06 10/1970 Billingshurst   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-02 30-06-2023 £-167,044 equity
Accounts Submission 2023-04-01 30-06-2022 £-139,633 equity
Micro-entity Accounts - GILBERT & CO. ESTATES LIMITED 2022-04-01 30-06-2021 £80,963 equity
Micro-entity Accounts - GILBERT & CO. ESTATES LIMITED 2021-06-30 30-06-2020 £75,792 equity
Accounts Submission 2020-04-01 30-06-2019 £-98,212 equity
Accounts Submission 2018-03-29 30-06-2017 £-139,136 equity
Abbreviated Company Accounts - GILBERT & CO. ESTATES LIMITED 2017-03-31 30-06-2016 £-202,752 equity
Abbreviated Company Accounts - GILBERT & CO. ESTATES LIMITED 2016-07-12 30-06-2015 £-195,273 equity
Abbreviated Company Accounts - GILBERT & CO. ESTATES LIMITED 2015-06-06 30-06-2014 £-458,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERT & CO DEVELOPMENTS LIMITED BILLINGSHURST ENGLAND Active DORMANT 41100 - Development of building projects
GILBERT & DAINES LIMITED BILLINGSHURST ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CORNELIUS CONSULTING LTD BILLINGSHURST UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management