GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
Overview
| Company Name | GIBSON GAMMON RESIDENTIAL LETTINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04533982 |
| 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 GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GIBSON GAMMON RESIDENTIAL LETTINGS LTD. located?
| Registered Office Address | Mulberry House The Square Storrington RH20 4DJ Pulborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 045339820002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045339820003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045339820003, created on Oct 16, 2025 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rowan House Baffins Lane Chichester West Sussex PO19 1UA England to Mulberry House the Square Storrington Pulborough RH20 4DJ on Sep 23, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2017
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2017
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Who are the officers of GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Philip Henry Farncombe | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House England | England | British | 201263930002 | |||||
| STURT, Michael Allan | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House England | England | British | 201263780001 | |||||
| WIGGETT, Ian John | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House England | England | British | 201263400001 | |||||
| HEALEY, Jennifer Jane | Secretary | Black Rye Cottage 32 Down Park Farm Cottages GU31 5PF Petersfield Hamsphire | British | 86837040001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| DART CONSULTANTS LIMITED | Secretary | 36b High Street GU31 4JA Petersfield | 63848900001 | |||||||
| HEALEY, Christopher Roger | Director | Blackrye Cottage 32 Down Park Farm Cottages GU31 5PF Petersfield Hampshire | England | British | 64475710001 | |||||
| THEOPHILUS, John Angus | Director | Borelli Yard GU9 7NU Farnham 5 Surrey | England | British | 62899290004 |
Who are the persons with significant control of GIBSON GAMMON RESIDENTIAL LETTINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Adams Holdings Limited | May 23, 2016 | Baffins Lane Chichester Rowan House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of 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