Active
Company Information for GILBERT WHITE LIMITED
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON, SW15 2JJ,
|
Company Registration Number
00386096
Private Limited Company
Active |
Company Name | |
---|---|
GILBERT WHITE LIMITED | |
Legal Registered Office | |
7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ Other companies in W1W | |
Company Number | 00386096 | |
---|---|---|
Company ID Number | 00386096 | |
Date formed | 1944-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 08:01:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GILBERT WHITE CONSTRUCTION LIMITED | NURAYLA CHILWORTH ROAD CHILWORTH SOUTHAMPTON SO16 7JR | Active | Company formed on the 1998-12-29 | |
GILBERT WHITE INVESTMENTS LIMITED | 7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ | Active | Company formed on the 2013-08-16 | |
GILBERT WHITE & THE OATES COLLECTIONS | GILBERT WHITES HOUSE HIGH STREET SELBORNE HAMPSHIRE GU34 3JH | Active | Company formed on the 2014-06-03 | |
GILBERT WHITE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERTO RAMON PARDAL |
||
ALEXANDRA PARDAL |
||
ROBERTO RAMON PARDAL |
||
CHRISTINA ISABEL SALAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO JESUS PARDAL |
Director | ||
BEDFORD ROW REGISTRARS LIMITED |
Company Secretary | ||
WILLIAM ROY WHITE |
Company Secretary | ||
AMELIA ANN MEYERS |
Director | ||
DAVID WILLIAM JOHN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKINBOUND LIMITED | Director | 2017-02-08 | CURRENT | 2007-12-27 | Active | |
FAMILY TRANSFERS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
GILBERT WHITE INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
EUROWELCOME TRAVEL LIMITED | Director | 2011-12-22 | CURRENT | 1971-02-12 | Active | |
ANGLOVISION TOURS LIMITED | Director | 2010-10-31 | CURRENT | 1996-03-15 | Active | |
LATIN TRAVEL LIMITED | Director | 2003-09-15 | CURRENT | 1972-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERTO RAMON PARDAL on 2023-10-18 | |
PSC04 | Change of details for Mr Roberto Ramon Pardal as a person with significant control on 2023-10-18 | |
CH01 | Director's details changed for Miss Alexandra Pardal on 2023-10-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/23 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD England | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Maria Teresa Perez Salgueiro as a person with significant control on 2023-02-01 | ||
Director's details changed for Miss Alexandra Pardal on 2023-02-01 | ||
Director's details changed for Christina Isabel Pardal on 2023-02-01 | ||
Change of details for Mr Roberto Ramon Pardal as a person with significant control on 2023-02-01 | ||
SECRETARY'S DETAILS CHNAGED FOR ROBERTO RAMON PARDAL on 2023-02-01 | ||
Director's details changed for Mr Roberto Ramon Pardal on 2023-02-01 | ||
CH01 | Director's details changed for Miss Alexandra Pardal on 2023-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERTO RAMON PARDAL on 2023-02-01 | |
PSC04 | Change of details for Maria Teresa Perez Salgueiro as a person with significant control on 2023-02-01 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
Director's details changed for Christina Isabel Salaman on 2022-04-15 | ||
CH01 | Director's details changed for Christina Isabel Salaman on 2022-04-15 | |
Director's details changed for Christina Isabel Salaman on 2021-08-12 | ||
CH01 | Director's details changed for Christina Isabel Salaman on 2021-08-12 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA PEREZ SALGUEIRO | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA TERESA PEREZ SALGUEIRO | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO RAMON PARDAL | ||
CESSATION OF JESUS PARDAL & BRR TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JESUS PARDAL & BRR TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO RAMON PARDAL | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Alexandra Pardal on 2020-06-09 | |
CH01 | Director's details changed for Alexandra Pardal on 2020-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexandra Pardal on 2015-08-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO JESUS PARDAL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/12 FROM 3Rd Floor 10 Argyll Street London W1F 7TQ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEDFORD ROW REGISTRARS LIMITED | |
AP03 | Appointment of Roberto Ramon Pardal as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 21/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PARDAL / 01/01/2010 | |
AR01 | 15/11/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PARDAL / 04/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA SALAMAN / 01/11/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ALEXANDRA PARDAL | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
RES13 | £2500 CAPITALISED 15/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 15/09/06--------- £ SI 2500@1=2500 £ IC 500/3000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON WIY ILG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILBERT WHITE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GILBERT WHITE LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |