GILL PROPERTIES (NORWICH) LIMITED

Overview

Company Name	GILL PROPERTIES (NORWICH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00592867
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILL PROPERTIES (NORWICH) LIMITED?

Development of building projects (41100) / Construction

Where is GILL PROPERTIES (NORWICH) LIMITED located?

Registered Office Address	Lancaster House 87 Yarmouth Road NR7 0HF Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GILL PROPERTIES (NORWICH) LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS ARMY AND NAVY STORES LIMITED	Oct 31, 1957	Oct 31, 1957

What are the latest accounts for GILL PROPERTIES (NORWICH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GILL PROPERTIES (NORWICH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for GILL PROPERTIES (NORWICH) LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Confirmation statement made on Aug 11, 2025 with updates	5 pages	CS01

Jul 23, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Aug 19, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 11, 2024 with updates	5 pages	CS01

Jan 18, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Jan 18, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Sep 14, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 13, 2022	Confirmation statement made on Aug 11, 2022 with updates	4 pages	CS01

Jun 28, 2022	Registered office address changed from Lancaster House 87 Yarmouth Road Norwich NR7 0HF to Lancaster House 87 Yarmouth Road Norwich Norfolk NR7 0HF on Jun 28, 2022	1 pages	AD01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 11, 2021 with updates	4 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 15, 2020	Change of details for Simon John Gill as a person with significant control on Jul 02, 2020	2 pages	PSC04

Sep 15, 2020	Change of details for Nicholas Charles Gill as a person with significant control on Jul 02, 2020	2 pages	PSC04

Sep 15, 2020	Change of details for Simon John Gill as a person with significant control on Jul 01, 2020	2 pages	PSC04

Sep 15, 2020	Change of details for Nicholas Charles Gill as a person with significant control on Jul 01, 2020	2 pages	PSC04

Sep 14, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Aug 15, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

May 18, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Sep 14, 2017	Confirmation statement made on Jul 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GILL PROPERTIES (NORWICH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Nicholas Charles Smee Lane Great Plumstead NR13 5AX Norwich Smee Barn Norfolk	Sep 19, 2008		Secretary	Smee Lane Great Plumstead NR13 5AX Norwich Smee Barn Norfolk		British			133690030001
GILL, Nicholas Charles Smee Farm Smee Lane Great Plumstead NR13 5AX Norwich Norfolk			Director	Smee Farm Smee Lane Great Plumstead NR13 5AX Norwich Norfolk	England	British	1960-12	Builder	9629050001
GILL, Simon John 8 The Courtyard 69-71 Gowan Avenue SW6 6RH London			Director	8 The Courtyard 69-71 Gowan Avenue SW6 6RH London	United Kingdom	British	1962-11	Architect	13201050001
GILL, Elizabeth Jill Smee Farm Smee Road Great Plumstead NR13 5AX Norwich Norfolk	Feb 07, 2000	Sep 19, 2008	Secretary	Smee Farm Smee Road Great Plumstead NR13 5AX Norwich Norfolk		British			76366480001
GILL, Nicholas Charles Smee Farm Smee Lane Great Plumstead NR13 5AX Norwich Norfolk		Feb 07, 2000	Secretary	Smee Farm Smee Lane Great Plumstead NR13 5AX Norwich Norfolk		British			9629050001
GILL, Thomas Sydney Willow Lea Wroxham Road Coltishall NR12 7EA Norwich Norfolk		Apr 13, 1999	Director	Willow Lea Wroxham Road Coltishall NR12 7EA Norwich Norfolk		British	1914-7	Builder	10798720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILL PROPERTIES (NORWICH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicholas Charles Gill Smee Lane NR13 5AX Great Plumstead, Norwich Smee Farm Norfolk United Kingdom	Apr 06, 2016	Smee Lane NR13 5AX Great Plumstead, Norwich Smee Farm Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Simon John Gill 69-71 Gowan Avenue SW6 6RH London 8 The Courtyard United Kingdom	Apr 06, 2016	69-71 Gowan Avenue SW6 6RH London 8 The Courtyard United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Nicholas Charles Gill Smee Lane Great Plumstead NR13 5AX Norwich Smee Farm Norfolk United Kingdom	Apr 06, 2016	Smee Lane Great Plumstead NR13 5AX Norwich Smee Farm Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Simon John Gill 69-71 Gowan Avenue SW6 6RH London 8 The Courtyard United Kingdom	Apr 06, 2016	69-71 Gowan Avenue SW6 6RH London 8 The Courtyard United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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