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Home > England & Wales Companies > GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
Company Information for

GIBSON GAMMON RESIDENTIAL LETTINGS LTD.

MULBERRY HOUSE THE SQUARE, STORRINGTON, PULBOROUGH, RH20 4DJ,
Company Registration Number
04533982
Private Limited Company
Active

Company Overview

About Gibson Gammon Residential Lettings Ltd.
GIBSON GAMMON RESIDENTIAL LETTINGS LTD. was founded on 2002-09-12 and has its registered office in Pulborough. The organisation's status is listed as "Active". Gibson Gammon Residential Lettings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
 
Legal Registered Office
MULBERRY HOUSE THE SQUARE
STORRINGTON
PULBOROUGH
RH20 4DJ
Other companies in GU9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
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Company Officers of GIBSON GAMMON RESIDENTIAL LETTINGS LTD.

Current Directors
Officer Role Date Appointed
PHILIP HENRY FARNCOMBE JORDAN
Director 2015-09-01
MICHAEL ALLAN STURT
Director 2015-09-01
IAN JOHN WIGGETT
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANGUS THEOPHILUS
Director 2010-05-05 2016-10-14
JENNIFER JANE HEALEY
Company Secretary 2002-12-23 2010-05-05
CHRISTOPHER ROGER HEALEY
Director 2002-09-12 2010-05-05
DART CONSULTANTS LIMITED
Company Secretary 2002-09-12 2004-01-05
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-09-12 2002-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY FARNCOMBE JORDAN JACOBS & HUNT MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1997-05-15 Active
MICHAEL ALLAN STURT MANOR FARM (DENVILLES) MANAGEMENT COMPANY LIMITED Director 2016-12-22 CURRENT 2013-11-14 Active
IAN JOHN WIGGETT JACOBS & HUNT MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1997-05-15 Active
IAN JOHN WIGGETT HENRY ADAMS LETTINGS (HOLDINGS) LIMITED Director 2015-11-09 CURRENT 2013-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Rowan House Baffins Lane Chichester West Sussex PO19 1UA England
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29RES01ADOPT ARTICLES 29/03/18
2018-01-30RP04SH01Second filing of capital allotment of shares GBP1.027
2017-10-12SH0128/09/17 STATEMENT OF CAPITAL GBP 1.027
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045339820002
2017-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045339820001
2016-12-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANGUS THEOPHILUS
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 5 Borelli Yard Farnham Surrey GU9 7NU
2016-02-26CH01Director's details changed for Mr William Philip Farncombe Jordan on 2015-09-01
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AP01DIRECTOR APPOINTED MR WILLIAM PHILIP FARNCOMBE JORDAN
2015-09-25AP01DIRECTOR APPOINTED MR MICHAEL ALLAN STURT
2015-09-25AP01DIRECTOR APPOINTED MR IAN WIGGETT
2015-09-24SH02Sub-division of shares on 2015-09-01
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-18RES13SUB DIVISION 01/09/2015
2015-09-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub division 01/09/2015
2015-09-18RES01ADOPT ARTICLES 18/09/15
2014-11-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0112/09/14 FULL LIST
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045339820001
2013-09-18AR0112/09/13 FULL LIST
2012-11-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-12AR0112/09/12 FULL LIST
2011-11-08AA31/07/11 PARTIAL EXEMPTION
2011-09-13AR0112/09/11 FULL LIST
2010-11-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-13AR0112/09/10 FULL LIST
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18RES01ADOPT ARTICLES 05/05/2010
2010-05-12AP01DIRECTOR APPOINTED JOHN ANGUS THEOPHILUS
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALEY
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER HEALEY
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 16 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD
2010-05-12AA01CURRSHO FROM 31/12/2010 TO 31/07/2010
2010-04-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-08AR0112/09/09 FULL LIST
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-10-14363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-01288bSECRETARY RESIGNED
2004-01-08288bSECRETARY RESIGNED
2004-01-08288cSECRETARY'S PARTICULARS CHANGED
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2002-09-26225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-20288bSECRETARY RESIGNED
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GIBSON GAMMON RESIDENTIAL LETTINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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.

Intangible Assets
Patents
We have not found any records of GIBSON GAMMON RESIDENTIAL LETTINGS LTD. registering or being granted any patents
Domain Names

GIBSON GAMMON RESIDENTIAL LETTINGS LTD. owns 1 domain names.

gibsongammon.co.uk  

Trademarks
We have not found any records of GIBSON GAMMON RESIDENTIAL LETTINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON GAMMON RESIDENTIAL LETTINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GIBSON GAMMON RESIDENTIAL LETTINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBSON GAMMON RESIDENTIAL LETTINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBSON GAMMON RESIDENTIAL LETTINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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