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Home > England & Wales Companies > GIBSON GAMMON LIMITED
Company Information for

GIBSON GAMMON LIMITED

FARNHAM, SURREY, GU9 7NU,
Company Registration Number
04615989
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Gibson Gammon Ltd
GIBSON GAMMON LIMITED was founded on 2002-12-12 and had its registered office in Farnham. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
GIBSON GAMMON LIMITED
 
Legal Registered Office
FARNHAM
SURREY
GU9 7NU
Other companies in GU9
 
Filing Information
Company Number 04615989
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON GAMMON LIMITED
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Companies with same name GIBSON GAMMON LIMITED
The following companies were found which have the same name as GIBSON GAMMON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIBSON GAMMON (CLANFIELD) LIMITED 17 SOUTH LANE CLANFIELD HANTS PO8 0RB Dissolved Company formed on the 2003-04-02
GIBSON GAMMON RESIDENTIAL LETTINGS LTD. MULBERRY HOUSE THE SQUARE STORRINGTON PULBOROUGH RH20 4DJ Active Company formed on the 2002-09-12
GIBSON GAMMON ESTATE AGENTS LTD GIBSON GAMMON 17, SOUTH LANE CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB Active - Proposal to Strike off Company formed on the 2019-09-26
GIBSON GAMMON CLANFIELD LTD 17 South Lane Clanfield Waterlooville PO8 0RB Active - Proposal to Strike off Company formed on the 2021-10-05

Company Officers of GIBSON GAMMON LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANGUS THEOPHILUS
 Director 2010-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE HEALEY
 Company Secretary 2010-01-01 2010-05-05
CHRISTOPHER ROGER HEALEY
 Director 2006-11-01 2010-05-05
CHRISTOPHER BRUCE CHESNEY
 Company Secretary 2006-11-01 2010-01-01
BRIAN MARTIN ROOHAN
 Company Secretary 2005-10-13 2006-11-01
RICHARD BURNETT GAMMON
 Director 2002-12-12 2006-11-01
BRIAN MARTIN ROOHAN
 Director 2005-10-13 2006-11-01
ROSEMARY JANE GAMMON
 Company Secretary 2002-12-12 2005-10-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-12 2002-12-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-12 2002-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANGUS THEOPHILUS JOLLY PROPERTY SERVICES LTD Director 2014-02-07 CURRENT 2003-08-18 Active - Proposal to Strike off
JOHN ANGUS THEOPHILUS MASDUPOT LTD Director 2006-10-06 CURRENT 2006-10-06 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
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19DS01APPLICATION FOR STRIKING-OFF
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0112/12/15 FULL LIST
2015-12-09AA31/07/15 TOTAL EXEMPTION SMALL
2014-12-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/12/14 FULL LIST
2014-01-09AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-21AR0112/12/13 FULL LIST
2012-12-12AR0112/12/12 FULL LIST
2012-08-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-01-12AA31/07/11 TOTAL EXEMPTION FULL
2011-12-19AR0112/12/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-21AR0112/12/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION FULL
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 31/10/2010 TO 31/07/2010
2010-03-04AR0112/12/09 NO CHANGES
2010-02-23AP03SECRETARY APPOINTED JENNIFER JANE HEALEY
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHESNEY
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 42 SWAN STREET PETERSFIELD HAMPSHIRE GU32 3AD
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM PARK HOUSE, PARK ROAD PETERSFIELD HAMPSHIRE GU32 3DL
2009-07-14AA31/10/08 TOTAL EXEMPTION FULL
2008-12-12363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-07-29AA31/10/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2007-01-05363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 16 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-28ELRESS386 DISP APP AUDS 10/06/04
2004-06-28ELRESS80A AUTH TO ALLOT SEC 10/06/04
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-22353LOCATION OF REGISTER OF MEMBERS
2003-12-13363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 17 SOUTH LANE, CLANFIELD WATERLOOVILLE HAMPSHIRE PO8 0RB
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-12NEWINCINCORPORATION 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 LIMITED 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBSON GAMMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1
Current Assets 2012-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBSON GAMMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBSON GAMMON LIMITED
Trademarks
We have not found any records of GIBSON GAMMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON GAMMON LIMITED. 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 LIMITED 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 LIMITED 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 LIMITED 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 LIMITED 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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    Other companies at postcode GU9 7NU