THE GILSTONE PARTNERSHIP LIMITED

Overview

Company Name	THE GILSTONE PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03478950
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1997

Summary

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

What is the purpose of THE GILSTONE PARTNERSHIP LIMITED?

Development of building projects (41100) / Construction

Where is THE GILSTONE PARTNERSHIP LIMITED located?

Registered Office Address	Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay Torquay
Undeliverable Registered Office Address	No

What are the latest accounts for THE GILSTONE PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for THE GILSTONE PARTNERSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for THE GILSTONE PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 10, 2025 with updates	5 pages	CS01

Nov 25, 2025	Total exemption full accounts made up to Feb 28, 2025	7 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 10, 2024 with updates	5 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Feb 28, 2024	7 pages	AA

Nov 22, 2024	Termination of appointment of Timothy Peter Gilbert as a director on Oct 14, 2024	1 pages	TM01

Jan 18, 2024	Confirmation statement made on Dec 10, 2023 with updates	5 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Jan 31, 2023	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Jan 28, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Feb 28, 2020	12 pages	AA

Dec 29, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	16 pages	AA

Jan 23, 2019	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Feb 28, 2018	15 pages	AA

Mar 29, 2018	Registration of charge 034789500019, created on Mar 26, 2018	7 pages	MR01

Mar 29, 2018	Satisfaction of charge 034789500016 in full	4 pages	MR04

Mar 29, 2018	Satisfaction of charge 034789500017 in full	4 pages	MR04

Mar 29, 2018	Registration of charge 034789500021, created on Mar 26, 2018	41 pages	MR01

Mar 29, 2018	Satisfaction of charge 034789500018 in full	4 pages	MR04

Mar 29, 2018	Registration of charge 034789500020, created on Mar 26, 2018	7 pages	MR01

Jan 08, 2018	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Nov 24, 2017	Total exemption full accounts made up to Feb 28, 2017	15 pages	AA

View All Filings

Who are the officers of THE GILSTONE PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EGGLESTONE, Angela Dawn Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay	Dec 10, 1997		Secretary	Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay		British		56425760003
EGGLESTONE, Angela Dawn Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay	Dec 10, 1997		Director	Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay	United Kingdom	British	1957-4	56425760003
EGGLESTONE, Mark Anthony David Torbay Rise Old Mill Road TQ2 6HL Torquay Devon	Dec 10, 1997		Director	Torbay Rise Old Mill Road TQ2 6HL Torquay Devon	England	British	1960-8	115164980001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1997	Dec 10, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
GILBERT, Timothy Peter Elmcroft 12 Harlaxton Drive NG7 1JA Nottingham Nottinghamshire	Dec 10, 1997	Oct 14, 2024	Director	Elmcroft 12 Harlaxton Drive NG7 1JA Nottingham Nottinghamshire	England	British	1958-6	79072790001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Dec 10, 1997	Dec 10, 1997	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GILSTONE PARTNERSHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy Peter Gilbert Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay Torquay	Apr 06, 2016	Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay Torquay	No
	Nationality: British Country of Residence: England
	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.
Mr Mark Anthony David Egglestone Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay Torquay	Apr 06, 2016	Torbay Rise Old Mill Road TQ2 6HL Chelston Torquay Torquay	No
	Nationality: British Country of Residence: England
	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.

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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