GILLING DOD LIMITED
Overview
| Company Name | GILLING DOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02703179 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILLING DOD LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is GILLING DOD LIMITED located?
| Registered Office Address | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLING DOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GILLING DOD LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for GILLING DOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Andrew James Goodwin as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robin Alexander Graham as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 7 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 7 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 7 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 7 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Sean Duncan Kember as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Kember as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of GILLING DOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Andrew David | Director | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs | United Kingdom | British | Architect | 121479520001 | ||||
| GILBERT-RULE, Thomas James | Director | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs | England | British | Company Director | 206651630001 | ||||
| GOODWIN, Andrew James | Director | Duxbury Park PR7 4AT Chorley The Cruck Barn Lancashire England | England | British | Directors | 306724870001 | ||||
| GRAHAM, Robin Alexander | Director | Duxbury Park PR7 4AT Chorley The Cruck Barn Lancashire England | England | British | Director | 306724860001 | ||||
| ADNETT, Frank Charles | Secretary | 31 Mentmore Road L18 4PU Liverpool Merseyside | British | Company Secretary | 70246790001 | |||||
| CAREY, Paul Gilbert | Secretary | Romany Cottage 22 Whittingham Lane Broughton PR3 5DA Preston Lancashire | British | Architect | 46810440001 | |||||
| LINFORTH, Raymond Norman | Secretary | Point Of Ayr Mill Hill Oxton L43 5TS Birkenhead Merseyside | British | Architect | 27577730001 | |||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| ADNETT, Frank Charles | Director | 31 Mentmore Road L18 4PU Liverpool Merseyside | United Kingdom | British | Architect | 70246790001 | ||||
| CAREY, Paul Gilbert | Director | Romany Cottage 22 Whittingham Lane Broughton PR3 5DA Preston Lancashire | United Kingdom | British | Architect | 46810440001 | ||||
| CLARKE, Brian Anthony | Director | The Spinney Shaw Hill Whittle Le Woods PR6 7PP Chorley | United Kingdom | British | Chartered Architect | 109799180001 | ||||
| KEMBER, Joanne | Director | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs | England | British | Company Director | 196398830001 | ||||
| KEMBER, Sean Duncan | Director | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs | United Kingdom | British | Architect | 121479700001 | ||||
| LINFORTH, Raymond Norman | Director | Point Of Ayr Mill Hill Oxton L43 5TS Birkenhead Merseyside | British | Architect | 27577730001 | |||||
| MAWSON, John Edward George | Director | 16 Bowring Drive Parkgate South Wirral L64 6ST Cheshire | United Kingdom | British | Architectural Technician | 164325830001 | ||||
| O'TOOLE, Antony | Director | The Cruck Barn Duxbury Park PR7 4AT Chorley Lancs | United Kingdom | British | Architect | 160769340001 | ||||
| PULLAN, Bryan Roderick | Director | 4 Cam Wood Fold Clayton Le Woods PR6 7SD Chorley Lancashire | United Kingdom | British | Architect | 70246850001 | ||||
| SAUNDERS, Roger James | Director | 6 Garth Drive L18 6HW Liverpool Merseyside | British | Chartered Architect | 124767370001 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
What are the latest statements on persons with significant control for GILLING DOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2017 | The 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