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GILTWOOD PROPERTIES LIMITED

GILTWOOD PROPERTIES LIMITED

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

    • Overview

    Company NameGILTWOOD PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01918652
    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 GILTWOOD PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GILTWOOD PROPERTIES LIMITED located?

    Registered Office Address
    22 Charing Cross Road
    WC2H 0HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILTWOOD PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GILTWOOD PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for GILTWOOD PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Director's details changed for Jorge Emanuel Mendonca on Apr 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Appointment of Jorge Emanuel Mendonca as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of David Hawksworth Horton-Fawkes as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Viscount Robert Edward William Cranborne as a person with significant control on Jul 02, 2020

    		2 pagesPSC04

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Cessation of Anthony Charles Hungerford Morgan as a person with significant control on Jul 02, 2020

    		1 pagesPSC07

    Notification of Nicholas Peter James Falla as a person with significant control on Jul 02, 2020

    		2 pagesPSC01

    Cessation of Christoper Anthony Brazier-Creagh as a person with significant control on Feb 07, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on Jan 08, 2020

    		1 pagesAD01

    Termination of appointment of Sarah Jane Rutt as a director on Dec 20, 2019

    		1 pagesTM01

    Termination of appointment of Sarah Jane Rutt as a secretary on Dec 20, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GILTWOOD PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CECIL, Robert Edward William
    Hatfield Park Estate Office
    AL9 5NQ Hatfield
    Hatfield House
    Hertfordshire
    United Kingdom
    		Director
    Hatfield Park Estate Office
    AL9 5NQ Hatfield
    Hatfield House
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector170987470001
    MENDONCA, Jorge Emanuel
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Director
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		United KingdomBritishDirector281816420002
    FARRAR, Jane Carolyn
    Hatfield Park
    AL9 5NQ Hatfield
    Hatfield Park Estate Office
    Hertfordshire
    United Kingdom
    		Secretary
    Hatfield Park
    AL9 5NQ Hatfield
    Hatfield Park Estate Office
    Hertfordshire
    United Kingdom
    		159333610001
    HAMILTON, Sophie Charlotte
    32 Kildare Terrace
    W2 6LZ London
    		Secretary
    32 Kildare Terrace
    W2 6LZ London
    		British68940590001
    KINGSLEY, John Howard Cleeve
    108 Cranbrook Road
    Chiswick
    W4 2LJ London
    		Secretary
    108 Cranbrook Road
    Chiswick
    W4 2LJ London
    		BritishAccountant25807470002
    PENNY, Andrew Hugh
    22e Fitzjohns Avenue
    NW3 5NB London
    		Secretary
    22e Fitzjohns Avenue
    NW3 5NB London
    		British70770710002
    RUTT, Sarah Jane
    Hatfield Park
    AL9 5NQ Hatfield
    Estate Office
    Hertfordshire
    England
    		Secretary
    Hatfield Park
    AL9 5NQ Hatfield
    Estate Office
    Hertfordshire
    England
    		174499140001
    FORSTERS SECRETARIES LIMITED
    67 Grosvenor Street
    W1K 3JN London
    		Secretary
    67 Grosvenor Street
    W1K 3JN London
    		60863750002
    GASCOYNE HOLDINGS LIMITED
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number376458
    		118282800001
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    CLEGG, Peter William James
    Hill End House
    Hill End
    AL9 5PQ Hatfield
    Hertfordshire
    		Director
    Hill End House
    Hill End
    AL9 5PQ Hatfield
    Hertfordshire
    		EnglandBritishDirector83767400001
    HAMILTON, Sophie Charlotte
    32 Kildare Terrace
    W2 6LZ London
    		Director
    32 Kildare Terrace
    W2 6LZ London
    		EnglandBritishSolicitor68940590001
    HORTON-FAWKES, David Hawksworth
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Director
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		EnglandBritishDirector242017230001
    REBEIRO, Paul Edward
    Carrs Meadow
    YO19 6JZ Escrick
    5
    Yorkshire
    United Kingdom
    		Director
    Carrs Meadow
    YO19 6JZ Escrick
    5
    Yorkshire
    United Kingdom
    		EnglandBritishDirector102840510003
    RUTT, Sarah Jane
    Chancery Lane
    WC2A 1LS London
    22
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    		United KingdomBritishChartered Accountant187136080001
    WILLIS, David Christopher
    18 Westmoreland Road
    SW13 9RY London
    		Director
    18 Westmoreland Road
    SW13 9RY London
    		BritishSolicitor68940510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILTWOOD PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Peter James Falla
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Jul 02, 2020
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Charles Hungerford Morgan
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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 Christoper Anthony Brazier-Creagh
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    Viscount Robert Edward William Cranborne
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		Apr 06, 2016
    Charing Cross Road
    WC2H 0HS London
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0