MICHAEL GILL LIMITED

Overview

Company Name	MICHAEL GILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03677394
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1998

Summary

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

What is the purpose of MICHAEL GILL LIMITED?

Development of building projects (41100) / Construction

Where is MICHAEL GILL LIMITED located?

Registered Office Address	20 Roebuck Road Rochester ME1 1UD Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL GILL LIMITED?

Next Accounts
Overdue	No
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 MICHAEL GILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for MICHAEL GILL LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 03, 2025	Termination of appointment of Janet Sylvia Burt as a director on Jan 20, 2025	1 pages	TM01

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 02, 2024	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Nov 13, 2020	Appointment of Mrs Janet Sylvia Burt as a director on Nov 06, 2020	2 pages	AP01

Jun 18, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 22, 2019	Notification of Gillian Dalton as a person with significant control on Aug 02, 2018	2 pages	PSC01

Jan 08, 2019	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jan 08, 2019	Cessation of Michael John Dakers as a person with significant control on Aug 02, 2018	1 pages	PSC07

Jan 08, 2019	Termination of appointment of Michael John Dakers as a director on Aug 02, 2018	1 pages	TM01

Apr 18, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Aug 11, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

Mar 02, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of MICHAEL GILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALTON, Gillian 20 Roebuck Road ME1 1UD Rochester Kent	Dec 02, 1998		Director	20 Roebuck Road ME1 1UD Rochester Kent	England	British	1945-11	7972940002
DALTON, Gillian 20 Roebuck Road ME1 1UD Rochester Kent	Dec 02, 1998	Aug 25, 2015	Secretary	20 Roebuck Road ME1 1UD Rochester Kent		British		7972940002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 02, 1998	Dec 02, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BURT, Janet Sylvia Church Lane Newington ME9 7JU Sittingbourne 59 Kent England	Nov 06, 2020	Jan 20, 2025	Director	Church Lane Newington ME9 7JU Sittingbourne 59 Kent England	England	British	1946-11	276519230001
DAKERS, Michael John 20 Roebuck Road ME1 1UD Rochester Kent	Dec 02, 1998	Aug 02, 2018	Director	20 Roebuck Road ME1 1UD Rochester Kent	England	British	1944-6	16801120002
DAKERS, Oliver Jevon Worboys Road St Johns WR2 4JJ Worcester 12 England	Feb 14, 2012	Aug 25, 2015	Director	Worboys Road St Johns WR2 4JJ Worcester 12 England	England	British	1971-12	166021090001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 02, 1998	Dec 02, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
LECK, Lorna Anne Upper Grosvenor Road TN1 2EA Tunbridge Wells 85 Kent England	Feb 14, 2012	Mar 30, 2012	Director	Upper Grosvenor Road TN1 2EA Tunbridge Wells 85 Kent England	England	British	1970-8	162572300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MICHAEL GILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gillian Dalton 20 Roebuck Road Rochester ME1 1UD Kent	Aug 02, 2018	20 Roebuck Road Rochester ME1 1UD Kent	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.
Mr Michael John Dakers 20 Roebuck Road Rochester ME1 1UD Kent	Apr 06, 2016	20 Roebuck Road Rochester ME1 1UD Kent	Yes
	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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