GEO. E. GITTUS & SONS LIMITED

Overview

Company Name	GEO. E. GITTUS & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00599373
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1958

Summary

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

What is the purpose of GEO. E. GITTUS & SONS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of swine/pigs (01460) / Agriculture, Forestry and Fishing
Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GEO. E. GITTUS & SONS LIMITED located?

Registered Office Address	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds
Undeliverable Registered Office Address	No

What are the latest accounts for GEO. E. GITTUS & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for GEO. E. GITTUS & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for GEO. E. GITTUS & SONS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Feb 29, 2024	13 pages	AA

Jul 24, 2024	Termination of appointment of Ethne Diana Gittus as a director on Jul 18, 2024	1 pages	TM01

Apr 26, 2024	Change of details for Mr George Frederick Gough Gittus as a person with significant control on Mar 07, 2024	2 pages	PSC04

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with updates	4 pages	CS01

Apr 25, 2024	Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB England to Symonds Farm Newmarket Road Risby Bury St. Edmunds IP28 6RE	1 pages	AD02

Sep 07, 2023	Total exemption full accounts made up to Feb 28, 2023	13 pages	AA

Jul 04, 2023	Satisfaction of charge 005993730021 in full	1 pages	MR04

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with updates	4 pages	CS01

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Registration of charge 005993730029, created on Nov 21, 2022	34 pages	MR01

Nov 11, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Oct 05, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Sep 29, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 04, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Jul 12, 2021	Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	1 pages	AD03

Jul 12, 2021	Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB	1 pages	AD02

Jan 12, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Nov 30, 2020	Registration of charge 005993730028, created on Nov 27, 2020	51 pages	MR01

Nov 27, 2020	Registration of charge 005993730026, created on Nov 27, 2020	48 pages	MR01

Nov 27, 2020	Registration of charge 005993730027, created on Nov 27, 2020	48 pages	MR01

Nov 02, 2020	Registration of charge 005993730025, created on Nov 02, 2020	48 pages	MR01

Sep 16, 2020	Appointment of Mr Simon Edward Scott as a director on Sep 15, 2020	2 pages	AP01

View All Filings

Who are the officers of GEO. E. GITTUS & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Simon Edward Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	Sep 15, 2020		Secretary	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds					274261390001
GITTUS, George Frederick Gough Windsor Wood House Little Saxham IP29 5LA Bury St. Edmunds Suffolk			Director	Windsor Wood House Little Saxham IP29 5LA Bury St. Edmunds Suffolk	England	British	1965-4	Farmer/Director	21879390002
GITTUS, Jayne Elizabeth Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	Sep 15, 2020		Director	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	England	British	1963-4	Administrator	274261220001
GITTUS, Richard Alan Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk	Apr 06, 1991		Director	Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk	England	British	1967-8	Company Director	8204170001
MONKS, Ian Mighell Broad Grange High Street, Brinkley CB8 0SF Newmarket Suffolk	Mar 24, 2004		Director	Broad Grange High Street, Brinkley CB8 0SF Newmarket Suffolk	United Kingdom	British	1960-10	Chartered Surveyor	62549680002
SCOTT, Simon Edward Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	Sep 15, 2020		Director	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	England	British	1966-8	Chartered Accountant	228094230001
WELLS, Mark James Ben Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	Apr 25, 2012		Director	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	United Kingdom	English	1973-8	Farming	157404850001
GITTUS, Frederick George Meadowcroft Little Saxham IP29 5LA Bury St. Edmunds Suffolk		Jan 31, 2008	Secretary	Meadowcroft Little Saxham IP29 5LA Bury St. Edmunds Suffolk		British			21879360003
GITTUS, George Frederick Gough Windsor Wood House Little Saxham IP29 5LA Bury St. Edmunds Suffolk	Jan 31, 2008	Sep 15, 2020	Secretary	Windsor Wood House Little Saxham IP29 5LA Bury St. Edmunds Suffolk		British		Farmer/Director	21879390002
GITTUS, Anna Mary Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk		Oct 01, 1992	Director	Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk		British	1969-1	Personal Assistant/Secretary	21879410001
GITTUS, Ethne Diana Meadowcroft Little Saxham IP29 5LA Bury St Edmunds Suffolk		Jul 18, 2024	Director	Meadowcroft Little Saxham IP29 5LA Bury St Edmunds Suffolk	England	British	1941-4	Director/Farmer	21879370002
GITTUS, Frederick George Meadowcroft Little Saxham IP29 5LA Bury St. Edmunds Suffolk		Sep 30, 2003	Director	Meadowcroft Little Saxham IP29 5LA Bury St. Edmunds Suffolk	England	British	1936-6	Managing Director/Farmer	21879360003
GITTUS, Robert Edward The Beeches Great Saxham IP29 5JU Bury St Edmunds Suffolk		Mar 21, 2004	Director	The Beeches Great Saxham IP29 5JU Bury St Edmunds Suffolk		British	1939-3	Company Director	21879400001
GITTUS, William Angus Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk		Nov 26, 1994	Director	Windsor Wood House Little Saxham IP29 5LA Bury St Edmunds Suffolk		British	1966-9	Company Director	21879420001
MCALLISTER, Malcolm Glen Hillcrest House Bury Road CO10 9QG Lavenham Suffolk	Oct 01, 2003	Sep 15, 2020	Director	Hillcrest House Bury Road CO10 9QG Lavenham Suffolk	United Kingdom	British	1947-6	Management Consultant	159639950001
TEW, Nevil Christopher Oak Tree Lodge Westley Road IP33 3SE Bury St Edmunds Suffolk		Jul 01, 1999	Director	Oak Tree Lodge Westley Road IP33 3SE Bury St Edmunds Suffolk		British	1928-4	Veterinary Surgeon/Director	21879380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEO. E. GITTUS & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Frederick Gough Gittus Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	Jan 01, 2017	Windsor Wood House, Little Saxham, IP29 5LA Bury St. Edmunds	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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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