Company Information for GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
MULBERRY HOUSE THE SQUARE, STORRINGTON, PULBOROUGH, RH20 4DJ,
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Company Registration Number
04533982
Private Limited Company
Active |
Company Name | |
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GIBSON GAMMON RESIDENTIAL LETTINGS LTD. | |
Legal Registered Office | |
MULBERRY HOUSE THE SQUARE STORRINGTON PULBOROUGH RH20 4DJ Other companies in GU9 | |
Company Number | 04533982 | |
---|---|---|
Company ID Number | 04533982 | |
Date formed | 2002-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB679319388 |
Last Datalog update: | 2024-08-06 01:30:06 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY FARNCOMBE JORDAN |
||
MICHAEL ALLAN STURT |
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IAN JOHN WIGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANGUS THEOPHILUS |
Director | ||
JENNIFER JANE HEALEY |
Company Secretary | ||
CHRISTOPHER ROGER HEALEY |
Director | ||
DART CONSULTANTS LIMITED |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS & HUNT MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1997-05-15 | Active | |
MANOR FARM (DENVILLES) MANAGEMENT COMPANY LIMITED | Director | 2016-12-22 | CURRENT | 2013-11-14 | Active | |
JACOBS & HUNT MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1997-05-15 | Active | |
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Director | 2015-11-09 | CURRENT | 2013-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/21 FROM Rowan House Baffins Lane Chichester West Sussex PO19 1UA England | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/03/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP1.027 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 1.027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045339820002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045339820001 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS THEOPHILUS | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/16 FROM 5 Borelli Yard Farnham Surrey GU9 7NU | |
CH01 | Director's details changed for Mr William Philip Farncombe Jordan on 2015-09-01 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PHILIP FARNCOMBE JORDAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALLAN STURT | |
AP01 | DIRECTOR APPOINTED MR IAN WIGGETT | |
SH02 | Sub-division of shares on 2015-09-01 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
RES13 | SUB DIVISION 01/09/2015 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/09/15 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045339820001 | |
AR01 | 12/09/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/07/11 PARTIAL EXEMPTION | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/05/2010 | |
AP01 | DIRECTOR APPOINTED JOHN ANGUS THEOPHILUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER HEALEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
GIBSON GAMMON RESIDENTIAL LETTINGS LTD. owns 1 domain names.
gibsongammon.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GIBSON GAMMON RESIDENTIAL LETTINGS LTD. are:
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. |