GILBERT GILKES & GORDON LIMITED

GILBERT GILKES & GORDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGILBERT GILKES & GORDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00173768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GILBERT GILKES & GORDON LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
    • Manufacture of pumps (28131) / Manufacturing
    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GILBERT GILKES & GORDON LIMITED located?

    Registered Office Address
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILBERT GILKES & GORDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for GILBERT GILKES & GORDON LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for GILBERT GILKES & GORDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2025

    34 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    35 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    36 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    35 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    35 pagesAA

    Director's details changed for Andrew William Poole on Nov 03, 2021

    2 pagesCH01

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 03, 2021

    2 pagesCH01

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    33 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    36 pagesAA

    Satisfaction of charge 11 in full

    1 pagesMR04

    Director's details changed for Victoria Lee Crewdson on Nov 26, 2019

    2 pagesCH01

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019

    2 pagesCH01

    Confirmation statement made on Aug 11, 2019 with updates

    6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    35 pagesAA

    Notification of Gilbert Gilkes & Gordon Holdings Limited as a person with significant control on Sep 04, 2018

    2 pagesPSC02

    Cessation of Victoria Lee Crewdson as a person with significant control on Sep 04, 2018

    1 pagesPSC07

    Cessation of Charles William Nepean Crewdson as a person with significant control on Sep 04, 2018

    1 pagesPSC07

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 11, 2018 with updates

    4 pagesCS01

    Who are the officers of GILBERT GILKES & GORDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Charles William Nepean
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Director
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    United KingdomBritish117009630007
    CREWDSON, Victoria Lee
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Director
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    EnglandBritish164041760002
    POOLE, Andrew William
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Director
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    EnglandBritish69637370009
    ROWLAND, Katherine Louise
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Director
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    EnglandBritish135439490001
    BULLOCK, Bruce Anthony
    9 Stonecross Road
    LA9 5HR Kendal
    Cumbria
    Secretary
    9 Stonecross Road
    LA9 5HR Kendal
    Cumbria
    British43554640001
    HICKEY, Roy Stephen
    Springfield House Old Stone Trough Lane
    Kelbrook
    Colne
    Lancashire
    Secretary
    Springfield House Old Stone Trough Lane
    Kelbrook
    Colne
    Lancashire
    British12780360002
    LOW, George Robert
    Westbrook Lodge
    15 Main Road, Bolton Le Sands
    LA5 8DQ Carnforth
    Lancashire
    Secretary
    Westbrook Lodge
    15 Main Road, Bolton Le Sands
    LA5 8DQ Carnforth
    Lancashire
    English85000610001
    BROWN, Peter
    237 Garstang Road
    Fulwood
    PR2 9XD Preston
    Lancashire
    Director
    237 Garstang Road
    Fulwood
    PR2 9XD Preston
    Lancashire
    British95824040001
    CARO, Terence Everard
    227 Bramhall Lane South
    Bramhall
    SK7 3EP Stockport
    Cheshire
    Director
    227 Bramhall Lane South
    Bramhall
    SK7 3EP Stockport
    Cheshire
    British36028490001
    CREWDSON, Christopher Fyers
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    Director
    Beck Mills Farm
    LA9 6NY Kendal
    Cumbria
    EnglandBritish11060460001
    CREWDSON, Peter Eric Fyers
    Summerhow
    LA9 6NY Kendal
    Cumbria
    Director
    Summerhow
    LA9 6NY Kendal
    Cumbria
    English14118510001
    EAVES, Timothy Charles
    76 Pear Tree Park
    Holme
    LA6 1PP Carnforth
    Lancashire
    Director
    76 Pear Tree Park
    Holme
    LA6 1PP Carnforth
    Lancashire
    British84875680002
    GRAVES, Christopher Paul
    Bridge House
    Holme
    LA6 1PZ Carnforth
    Lancashire
    Director
    Bridge House
    Holme
    LA6 1PZ Carnforth
    Lancashire
    British15567420001
    HARRISON BECK, Christopher Bradshaw
    Elm Lodge
    Ravenstonedale
    CA17 4NQ Kirkby Stephen
    Cumbria
    Director
    Elm Lodge
    Ravenstonedale
    CA17 4NQ Kirkby Stephen
    Cumbria
    United KingdomBritish61427170002
    HENSMAN, Peter Richard Wavell
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    Director
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    EnglandBritish3234680001
    HENSMAN, Peter Richard Wavell
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    Director
    Hill Top
    Crosthwaite
    LA8 8JB Kendal
    Cumbria
    EnglandBritish3234680001
    HICKEY, Roy Stephen
    Springfield House Old Stone Trough Lane
    Kelbrook
    Colne
    Lancashire
    Director
    Springfield House Old Stone Trough Lane
    Kelbrook
    Colne
    Lancashire
    EnglandBritish12780360002
    HOWARD, Philip
    The Grange
    48 Lightridge Road Fixby
    HD2 2HL Huddersfield
    West Yorkshire
    Director
    The Grange
    48 Lightridge Road Fixby
    HD2 2HL Huddersfield
    West Yorkshire
    British36313960001
    LOW, George Robert
    Westbrook Lodge
    15 Main Road, Bolton Le Sands
    LA5 8DQ Carnforth
    Lancashire
    Director
    Westbrook Lodge
    15 Main Road, Bolton Le Sands
    LA5 8DQ Carnforth
    Lancashire
    EnglandEnglish85000610001
    MILLBURN, Keith William
    Crag Bungalow
    LA8 9HH Kendal
    Cumbria
    Director
    Crag Bungalow
    LA8 9HH Kendal
    Cumbria
    British50477880001
    MILLWARD, Brian Thomas
    5 The Oaks
    Up Hatherley
    GL51 3TS Cheltenham
    Gloucestershire
    Director
    5 The Oaks
    Up Hatherley
    GL51 3TS Cheltenham
    Gloucestershire
    United KingdomBritish90525960001
    PENGELLY, Raymond James
    1 Croft Barn
    Leasgill
    LA7 7ET Milnthorpe
    Cumbria
    Director
    1 Croft Barn
    Leasgill
    LA7 7ET Milnthorpe
    Cumbria
    EnglandBritish15567440001
    PIKE, Nicholas Charles William
    19 Hebers Grove
    LS29 9JR Ilkley
    West Yorkshire
    Director
    19 Hebers Grove
    LS29 9JR Ilkley
    West Yorkshire
    United KingdomBritish55054560001
    SHEPHERD, Robert Priestley
    Woodcliffe Horncliffe
    BB4 6JS Rossendale
    Lancashire
    Director
    Woodcliffe Horncliffe
    BB4 6JS Rossendale
    Lancashire
    British8802110001
    SMITH, Peter Leslie
    9 Clearwater Place
    KT6 4ET Long Ditton
    Surrey
    Director
    9 Clearwater Place
    KT6 4ET Long Ditton
    Surrey
    British63289780001
    THOMPSON, Alec Geoffrey
    Barcaldine Leighton Drive
    Slack Head
    LA7 7BE Milnthorpe
    Cumbria
    Director
    Barcaldine Leighton Drive
    Slack Head
    LA7 7BE Milnthorpe
    Cumbria
    British13954940001
    WAREING, John Richard
    Herons Reach
    Carter Road
    LA11 7AG Grange Over Sands
    Cumbria
    Director
    Herons Reach
    Carter Road
    LA11 7AG Grange Over Sands
    Cumbria
    British10113380005
    WATSON, Anthony Lockheart
    5 Langrigge Court
    Bowness On Windermere
    LA23 3AJ Windermere
    Cumbria
    Director
    5 Langrigge Court
    Bowness On Windermere
    LA23 3AJ Windermere
    Cumbria
    British15567430001
    WHITEHEAD, Geoffrey
    Burneside Road
    LA9 4RT Kendal
    104
    Cumbria
    United Kingdom
    Director
    Burneside Road
    LA9 4RT Kendal
    104
    Cumbria
    United Kingdom
    United KingdomBritish140608130002
    WOODHOUSE, Sarah Nicola
    Cumberland Drive
    LA9 7JS Kendal
    7
    Cumbria
    Director
    Cumberland Drive
    LA9 7JS Kendal
    7
    Cumbria
    United KingdomNew Zealander140244980001

    Who are the persons with significant control of GILBERT GILKES & GORDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    Sep 04, 2018
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10331484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles William Nepean Crewdson
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Apr 06, 2016
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Lee Crewdson
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Apr 06, 2016
    Canal Head North
    Kendal
    LA9 7BZ Cumbria
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GILBERT GILKES & GORDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2007Date of completion or termination of CVA
    Aug 20, 2007Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Anne Clare O'Keefe
    The Observatory Chapel Walks
    M2 1HL Manchester
    practitioner
    The Observatory Chapel Walks
    M2 1HL Manchester
    James John Gleave
    Kroll Limited
    The Observatory
    M2 1HL Chapel Walks
    Manchester
    practitioner
    Kroll Limited
    The Observatory
    M2 1HL Chapel Walks
    Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0