GIBBONS PROPERTIES LIMITED
Overview
| Company Name | GIBBONS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04959359 |
| 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 GIBBONS PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GIBBONS PROPERTIES LIMITED located?
| Registered Office Address | 136 Gray Street Workington CA14 2LU Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBBONS PROPERTIES LIMITED?
| 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 GIBBONS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for GIBBONS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eric Taylor on Nov 11, 2003 | 1 pages | CH01 | ||
Director's details changed for Mr Eric Taylor on Nov 11, 2003 | 1 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Eric Taylor on Jul 08, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Eric Taylor on Jul 08, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mark John Stanger on Dec 15, 2020 | 2 pages | CH01 | ||
Appointment of Mr Michael John Pratt as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Pratt as a director on Jul 09, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Russell John Thwaites on Sep 05, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Director's details changed for Miss Helen Louise Pratt on Jan 04, 2018 | 2 pages | CH01 | ||
Who are the officers of GIBBONS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Eric | Secretary | Meadow Walk Stainburn CA14 1DY Workington 10 Cumbria England | British | 64877950001 | ||||||
| CARTY, Gary | Director | 15 Ashfield Gardens CA14 4EZ Workington Cumbria | England | British | 116598010001 | |||||
| DIXON, Lee Howard | Director | Langdale Low Seaton CA14 1PX Workington Cumbria | United Kingdom | British | 116597980001 | |||||
| HINDMOOR, Tony | Director | 16 Lingbeck View Seaton CA14 1JS Workington Cumbria | United Kingdom | British | 116597810001 | |||||
| PRATT, Michael John | Director | Winscales CA14 4JF Workington High Grove Cumbria England | England | British | 64877760001 | |||||
| SHARMAN, Patrick Michael | Director | Yew Tree House Pardshaw CA13 0SP Cockermouth Cumbria | United Kingdom | British | 65291970001 | |||||
| SHEARD, Bryan Charles | Director | Glebe House Ghyll Bank Little Broughton CA13 0LH Cockermouth Cumbria | England | British | 46160000001 | |||||
| STANGER, Mark John | Director | Gray Street CA14 2LU Workington 136 England | United Kingdom | British | 65291800003 | |||||
| TAYLOR, Eric | Director | Meadow Walk Stainburn CA14 1DY Workington 10 Cumbria England | England | British | 64877950005 | |||||
| TEW, Paul Frank | Director | 3 Craig Walk LA23 2ES Windermere Brook House Cumbria England | England | British | 65291390002 | |||||
| THWAITES, Russell John | Director | Eastlands Farm Crosby CA15 6SH Maryport Seacote Cumbria United Kingdom | United Kingdom | British | 94039360002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| PRATT, Helen Louise | Director | Gilgarran CA14 4RF Workington Home Farm England | England | British | 208731980002 | |||||
| PRATT, Michael John | Director | Winscales CA14 4JF Workington High Grove Cumbria United Kingdom | England | British | 64877760001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for GIBBONS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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