GILBERN OWNERS CLUB LIMITED

GILBERN OWNERS CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGILBERN OWNERS CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01459850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GILBERN OWNERS CLUB LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GILBERN OWNERS CLUB LIMITED located?

    Registered Office Address
    29 Craig Lea
    TA2 7SY Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILBERN OWNERS CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GILBERN OWNERS CLUB LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for GILBERN OWNERS CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Termination of appointment of Christopher Peter Bailey as a director on Dec 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Appointment of Mr Stephen John Jenkins as a director on Dec 09, 2023

    2 pagesAP01

    Termination of appointment of Anthony David Thomas Smith as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Philip Frederick Ivimey as a director on Mar 04, 2023

    1 pagesTM01

    Appointment of Mr Colin Charles Salmon as a director on Mar 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Termination of appointment of Olaf Andreas Charles Karlsen as a director on Nov 16, 2022

    1 pagesTM01

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony David Thomas Smith on Feb 26, 2022

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Appointment of Mr Christopher Peter Bailey as a director on May 19, 2021

    2 pagesAP01

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Termination of appointment of Dudley Francis Thomson as a director on May 16, 2020

    1 pagesTM01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Appointment of Mr Keith Ian Marchant as a director on Nov 09, 2019

    2 pagesAP01

    Director's details changed for Mr David Ian Bourgoyne on Nov 09, 2019

    2 pagesCH01

    Who are the officers of GILBERN OWNERS CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEO, Antony James
    Craig Lea
    TA2 7SY Taunton
    29
    England
    Secretary
    Craig Lea
    TA2 7SY Taunton
    29
    England
    230424730001
    BURGOYNE, David Ian
    Alder Hill Drive
    Totton
    SO40 8JB Southampton
    34
    England
    Director
    Alder Hill Drive
    Totton
    SO40 8JB Southampton
    34
    England
    EnglandBritish264220420002
    DENNIS, Christopher Barrington
    Granville Way
    DT9 4AT Sherborne
    59
    Dorset
    England
    Director
    Granville Way
    DT9 4AT Sherborne
    59
    Dorset
    England
    EnglandBritish168409450001
    GENT, Brian Leslie
    Golden Grove
    SA32 8NW Carmarthen
    Lonwen
    Wales
    Director
    Golden Grove
    SA32 8NW Carmarthen
    Lonwen
    Wales
    WalesBritish31833240003
    GENT, Carol Ann
    Golden Grove
    SA32 8NW Carmarthen
    Lon Wen
    Wales
    Director
    Golden Grove
    SA32 8NW Carmarthen
    Lon Wen
    Wales
    WalesBritish31833230003
    JENKINS, Stephen John
    Heol Rhosybonwen
    Cross Hands
    SA14 6TF Llanelli
    18
    Wales
    Director
    Heol Rhosybonwen
    Cross Hands
    SA14 6TF Llanelli
    18
    Wales
    WalesBritish316903190001
    MARCHANT, Keith Ian
    Waynflete Close
    Bishops Waltham
    SO32 1HY Southampton
    6
    England
    Director
    Waynflete Close
    Bishops Waltham
    SO32 1HY Southampton
    6
    England
    EnglandBritish140120890001
    MCARDLE, Gavin Lawrence
    Brent Road
    TA8 2JU Berrow
    South View
    Somerset
    Director
    Brent Road
    TA8 2JU Berrow
    South View
    Somerset
    United KingdomBritish147484930001
    SALMON, Colin Charles
    The Orchard Yarn Barton
    BA8 0JH Templecombe
    1
    England
    Director
    The Orchard Yarn Barton
    BA8 0JH Templecombe
    1
    England
    EnglandBritish306297480001
    WILLIAMS, Peter Thomas
    162 Main Road
    Cleeve
    BS49 4PP Bristol
    The Grove
    England
    Director
    162 Main Road
    Cleeve
    BS49 4PP Bristol
    The Grove
    England
    United KingdomBritish203537370001
    YEO, Antony James
    Craig Lea
    TA2 7SY Taunton
    29
    Somerset
    United Kingdom
    Director
    Craig Lea
    TA2 7SY Taunton
    29
    Somerset
    United Kingdom
    United KingdomBritish194316000001
    DAYE, Peter
    Crooksbury Castlebrook
    Compton Dundon
    TA11 6PR Somerton
    Somerset
    Secretary
    Crooksbury Castlebrook
    Compton Dundon
    TA11 6PR Somerton
    Somerset
    British16489760001
    JOCKEL, Richard Edward
    20 Ivyhouse Road
    Ickenham
    UB10 8NF Uxbridge
    Middlesex
    Secretary
    20 Ivyhouse Road
    Ickenham
    UB10 8NF Uxbridge
    Middlesex
    British58914920001
    LOBB, Victor Trevor
    Southbank Road
    CV8 1LA Kenilworth
    15
    Warwickshire
    United Kingdom
    Secretary
    Southbank Road
    CV8 1LA Kenilworth
    15
    Warwickshire
    United Kingdom
    168439630001
    VANDERVELL, Nicholas Charles Patrick
    Reeds Hatch Farm
    Dockenfield
    GU10 4ET Farnham
    Surrey
    Secretary
    Reeds Hatch Farm
    Dockenfield
    GU10 4ET Farnham
    Surrey
    British8389830002
    ARNOLD, Stephen Mark
    6 Church Green Cottages
    Great Wymondley
    SG4 7HA Hitchin
    Hertfordshire
    Director
    6 Church Green Cottages
    Great Wymondley
    SG4 7HA Hitchin
    Hertfordshire
    EnglandBritish88976710001
    ASHELFORD, Peter Roger Yeates
    19 Pope Close
    TA1 4YE Taunton
    Somerset
    Director
    19 Pope Close
    TA1 4YE Taunton
    Somerset
    British104805970001
    BAILEY, Christopher Peter
    Lower Littleworth
    Amberley
    GL5 5AW Stroud
    Woodvale
    England
    Director
    Lower Littleworth
    Amberley
    GL5 5AW Stroud
    Woodvale
    England
    EnglandBritish283494690001
    BONIFACE, Stephen Michael
    Hillcrest
    Grendon Bishop Bredenbury
    HR7 4TH Bromyard
    Herefordshire
    Director
    Hillcrest
    Grendon Bishop Bredenbury
    HR7 4TH Bromyard
    Herefordshire
    British37563920002
    BONNIE, Richard Aylmer
    Ridge Hill Court
    Buckland Newton
    DT2 7BT Dorchester
    Dorset
    Director
    Ridge Hill Court
    Buckland Newton
    DT2 7BT Dorchester
    Dorset
    United KingdomBritish98716280001
    CASEY, Alan
    Shilling Grange Shilling Street
    Lavenham
    CO10 9RH Sudbury
    Suffolk
    Director
    Shilling Grange Shilling Street
    Lavenham
    CO10 9RH Sudbury
    Suffolk
    British22178290002
    CASEY, Bruce Alan
    Russetts
    Bolton Street, Lavenham
    CO10 9RG Sudbury
    Suffolk
    Director
    Russetts
    Bolton Street, Lavenham
    CO10 9RG Sudbury
    Suffolk
    United KingdomBritish86278460001
    CASEY, Gwenneth Rosetta
    Shilling Grange Shilling Street
    Lavenham
    CO10 9RH Sudbury
    Suffolk
    Director
    Shilling Grange Shilling Street
    Lavenham
    CO10 9RH Sudbury
    Suffolk
    British7364390002
    CLARK, Paul Christopher
    New Willows London Road
    HP8 4NJ Chalfont St Giles
    Buckinghamshire
    Director
    New Willows London Road
    HP8 4NJ Chalfont St Giles
    Buckinghamshire
    United KingdomBritish16489750001
    CRINALL, Julian Gordon
    6 Shakespeare Way
    Hanworth Park
    TW13 7PE Feltham
    Middlesex
    Director
    6 Shakespeare Way
    Hanworth Park
    TW13 7PE Feltham
    Middlesex
    United KingdomBritish123519440001
    DAYE, Peter
    Crooksbury Castlebrook
    Compton Dundon
    TA11 6PR Somerton
    Somerset
    Director
    Crooksbury Castlebrook
    Compton Dundon
    TA11 6PR Somerton
    Somerset
    United KingdomBritish16489760001
    EDDY, Stuart Henry
    40 Stoddens Road
    TA8 2DA Burnham On Sea
    Somerset
    Director
    40 Stoddens Road
    TA8 2DA Burnham On Sea
    Somerset
    British16489770001
    ELLIS, Nigel James
    41 Farrer Road
    N8 8LD London
    Director
    41 Farrer Road
    N8 8LD London
    British61974890001
    FRANKLAND, Roger Terence
    Trewithian
    Portscatho
    TR2 5EH Truro
    Wayside Cottage
    Cornwall
    United Kingdom
    Director
    Trewithian
    Portscatho
    TR2 5EH Truro
    Wayside Cottage
    Cornwall
    United Kingdom
    United KingdomBritish62443050002
    FRENCH, Roger Vernon
    Craig Lea
    TA2 7SY Taunton
    29
    England
    Director
    Craig Lea
    TA2 7SY Taunton
    29
    England
    United KingdomBritish16489790001
    FRENCH, Roger Vernon
    40 Grimsayke Road
    Hatch End
    HA4 1BS Pinner
    Middx
    Director
    40 Grimsayke Road
    Hatch End
    HA4 1BS Pinner
    Middx
    United KingdomBritish16489790001
    FRENCH, Thomas William Vernon
    Ealing Village
    W5 2LZ London
    43
    United Kingdom
    Director
    Ealing Village
    W5 2LZ London
    43
    United Kingdom
    United KingdomBritish194316190001
    GRANT, David William Arthur
    3 Farmers Way
    SL6 3PJ Maidenhead
    Berkshire
    Director
    3 Farmers Way
    SL6 3PJ Maidenhead
    Berkshire
    EnglandBritish8168100001
    HARRISON, Frederick
    Cheshire Avenue
    Locking
    BS24 7JT Weston-Super-Mare
    31
    Somerset
    United Kingdom
    Director
    Cheshire Avenue
    Locking
    BS24 7JT Weston-Super-Mare
    31
    Somerset
    United Kingdom
    United KingdomBritish194527200001
    IVIMEY, Philip Frederick
    Hillcrest
    Grendon Bishop Bredenbury
    HR7 4TH Bromyard
    Herefordshire
    Director
    Hillcrest
    Grendon Bishop Bredenbury
    HR7 4TH Bromyard
    Herefordshire
    United KingdomBritish37563870002

    What are the latest statements on persons with significant control for GILBERN OWNERS CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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