GILBERT & CO. ESTATES LIMITED

Overview

Company Name	GILBERT & CO. ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04459844
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2002

Summary

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

What is the purpose of GILBERT & CO. ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is GILBERT & CO. ESTATES LIMITED located?

Registered Office Address	Loxwwod Hall West Loxwood RH14 0QP Billingshurst England
Undeliverable Registered Office Address	No

What are the latest accounts for GILBERT & CO. ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GILBERT & CO. ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for GILBERT & CO. ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Micro company accounts made up to Jun 30, 2024	8 pages	AA

Jul 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Micro company accounts made up to Jun 30, 2023	8 pages	AA

May 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from The Old Farmhouse Stovolds Hill, Dunsfold Nr Cranleigh Surrey GU6 8LE United Kingdom to Loxwwod Hall West Loxwood Billingshurst RH14 0QP on Nov 16, 2020	1 pages	AD01

Apr 24, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Apr 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Apr 11, 2018	Cessation of Karen Smith as a person with significant control on May 15, 2017	1 pages	PSC07

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Mar 07, 2018	Registered office address changed from The Gatehouse 1 Abbotswood Guildford Surrey GU1 1UT England to The Old Farmhouse Stovolds Hill, Dunsfold Nr Cranleigh Surrey GU6 8LE on Mar 07, 2018	1 pages	AD01

Nov 16, 2017	Termination of appointment of Nigel Richard Farnfield as a director on May 02, 2017	1 pages	TM01

Nov 16, 2017	Appointment of Mr Myles Haydon Maurice Gilbert as a director on May 02, 2017	2 pages	AP01

Nov 16, 2017	Notification of Myles Hayden Maurice Gilbert as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 09, 2017	Confirmation statement made on May 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of GILBERT & CO. ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Myles Haydon Maurice Loxwood RH14 0QP Billingshurst Loxwwod Hall West England	May 02, 2017		Director	Loxwood RH14 0QP Billingshurst Loxwwod Hall West England	England	British	1970-10	125937590001
DAINES, Nicholas Graham Bamboroughs Lombard Street GU28 0AG Petworth West Sussex	Feb 16, 2007	Apr 30, 2012	Secretary	Bamboroughs Lombard Street GU28 0AG Petworth West Sussex		British		119637570001
DICK, Stuart 6 Willetts Way RH14 0WW Loxwood	Mar 14, 2004	Feb 02, 2007	Secretary	6 Willetts Way RH14 0WW Loxwood		British		88852140003
GILBERT, Rebecca Katie Down End Cottage Down Lane Compton GU3 1DN Guildford Surrey	Jun 12, 2002	Mar 14, 2004	Secretary	Down End Cottage Down Lane Compton GU3 1DN Guildford Surrey		British		83552620001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2002	Jun 12, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
DAINES, Nicholas Graham 1 Abbotswood GU1 1UT Guildford The Gate House Surrey England	Apr 23, 2012	Aug 31, 2014	Director	1 Abbotswood GU1 1UT Guildford The Gate House Surrey England	United Kingdom	British	1968-10	119637570001
DAINES, Nicholas Graham Bamboroughs Lombard Street GU28 0AG Petworth West Sussex	Feb 16, 2007	Apr 23, 2012	Director	Bamboroughs Lombard Street GU28 0AG Petworth West Sussex	United Kingdom	British	1968-10	119637570001
FARNFIELD, Nigel Richard 1 Abbotswood GU1 1UT Guildford The Gatehouse Surrey England	May 28, 2015	May 02, 2017	Director	1 Abbotswood GU1 1UT Guildford The Gatehouse Surrey England	United Kingdom	British	1965-10	95355180001
GILBERT, Myles Haydon Maurice The Gatehouse 1 Abbotswood GU1 1UT Guildford Surrey	Jun 12, 2002	Apr 23, 2012	Director	The Gatehouse 1 Abbotswood GU1 1UT Guildford Surrey	England	British	1970-10	125937590001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 12, 2002	Jun 12, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILBERT & CO. ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Smith Stovolds Hill, Dunsfold GU6 8LE Nr Cranleigh The Old Farmhouse Surrey United Kingdom	Apr 06, 2016	Stovolds Hill, Dunsfold GU6 8LE Nr Cranleigh The Old Farmhouse Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Myles Haydon Maurice Gilbert Loxwood RH14 0QP Billingshurst Loxwwod Hall West England	Apr 06, 2016	Loxwood RH14 0QP Billingshurst Loxwwod Hall West 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