WOOLLACOTT GILMARTIN LTD

Overview

Company Name	WOOLLACOTT GILMARTIN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03900277
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1999

Summary

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

What is the purpose of WOOLLACOTT GILMARTIN LTD?

Architectural activities (71111) / Professional, scientific and technical activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is WOOLLACOTT GILMARTIN LTD located?

Registered Office Address	15 A Parliament Hill NW3 2SY London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOOLLACOTT GILMARTIN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WOOLLACOTT GILMARTIN LTD?

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

What are the latest filings for WOOLLACOTT GILMARTIN LTD?

Filings
Date	Description	Document	Type
Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 10, 2024 with updates	4 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with updates	5 pages	CS01

Oct 10, 2023	Director's details changed for Katherine Rebecca Woollacott on Oct 10, 2023	2 pages	CH01

Oct 10, 2023	Director's details changed for Patrick Charles Gilmartin on Oct 10, 2023	2 pages	CH01

Oct 10, 2023	Director's details changed for Patrick Charles Gilmartin on Oct 10, 2023	2 pages	CH01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with updates	5 pages	CS01

Sep 29, 2022	Confirmation statement made on Sep 28, 2022 with updates	5 pages	CS01

Jan 12, 2022	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	1 pages	AD03

Jan 12, 2022	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	1 pages	AD02

Jan 11, 2022	Confirmation statement made on Dec 29, 2021 with updates	4 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Dec 27, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 13, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Dec 23, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jan 01, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Feb 08, 2017	Confirmation statement made on Dec 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of WOOLLACOTT GILMARTIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLACOTT, Katherine Rebecca Parliament Hill NW3 2SY London 15 A England	Jan 02, 2000		Secretary	Parliament Hill NW3 2SY London 15 A England		British		56405000002
GILMARTIN, Patrick Charles Parliament Hill NW3 2SY London 15 A England	Jan 02, 2000		Director	Parliament Hill NW3 2SY London 15 A England	England	British	1967-7	68323940004
WOOLLACOTT, Katherine Rebecca Parliament Hill NW3 2SY London 15 A England	Jan 02, 2000		Director	Parliament Hill NW3 2SY London 15 A England	England	British	1968-9	56405000004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 29, 1999	Dec 29, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Dec 29, 1999	Dec 29, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLLACOTT GILMARTIN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Charles Gilmartin Parliament Hill NW3 2SY London 15 A England	Dec 29, 2016	Parliament Hill NW3 2SY London 15 A England	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.
Ms Katherine Rebecca Woollacott Parliament Hill NW3 2SY London 15 A England	Dec 29, 2016	Parliament Hill NW3 2SY London 15 A England	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.

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