T GILMARTIN LIMITED
Overview
| Company Name | T GILMARTIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04169879 |
| 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 T GILMARTIN LIMITED?
- Other building completion and finishing (43390) / Construction
Where is T GILMARTIN LIMITED located?
| Registered Office Address | Gilmartins Building Houghton Hall Park Houghton Regis LU5 5YG Dunstable Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T GILMARTIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for T GILMARTIN LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for T GILMARTIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for T Gilmartin Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Appointment of Mr Sean Terence Gilmartin as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dean Joseph Bradley on Jan 26, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sioban Gilmartin on Jan 01, 2022 | 1 pages | CH03 | ||
Registered office address changed from Chiltern House Faldo Road Barton-Le-Clay Bedfordshire MK45 4RP United Kingdom to Gilmartins Building Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on Oct 04, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Robert Gilmartin on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Joseph Bradley on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Terence Martin Gilmartin on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Stokes-Wigham on Oct 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Sioban Louise Gilmartin on Jan 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Chiltern House Faldo Road Barton-Le-Clay Bedfordshire MK45 4RP on Jun 11, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of T GILMARTIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMARTIN, Sioban | Secretary | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | British | 75372360002 | ||||||
| BRADLEY, Dean Joseph | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | United Kingdom | British | 166014230011 | |||||
| GILMARTIN, Robert | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | England | British | 152614310003 | |||||
| GILMARTIN, Sean Terence | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | United Kingdom | British | 283298810001 | |||||
| GILMARTIN, Sioban Louise | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | United Kingdom | British | 152614090003 | |||||
| GILMARTIN, Terence Martin | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | United Kingdom | British | 75363460004 | |||||
| STOKES-WIGHAM, Scott | Director | Houghton Hall Park Houghton Regis LU5 5YG Dunstable Gilmartins Building Bedfordshire United Kingdom | United Kingdom | British | 242739840001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of T GILMARTIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T Gilmartin Holdings Limited | Apr 06, 2016 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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