IAN GIBBS ESTATE MANAGEMENT LIMITED

Overview

Company Name	IAN GIBBS ESTATE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05051169
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2004

Summary

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

What is the purpose of IAN GIBBS ESTATE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is IAN GIBBS ESTATE MANAGEMENT LIMITED located?

Registered Office Address	49-51 Windmill Hill EN2 7AE Enfield England
Undeliverable Registered Office Address	No

What were the previous names of IAN GIBBS ESTATE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WINDMILL PROPERTY MANAGEMENT LIMITED	Feb 20, 2004	Feb 20, 2004

What are the latest accounts for IAN GIBBS ESTATE MANAGEMENT LIMITED?

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 IAN GIBBS ESTATE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for IAN GIBBS ESTATE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Sep 02, 2024	Director's details changed for Mr John Edward Gibbs on Sep 02, 2024	2 pages	CH01

Aug 15, 2024	Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	AA01

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Termination of appointment of Robin Patrick Davies as a director on Feb 06, 2024	1 pages	TM01

Jan 02, 2024	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Jan 20, 2023	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 49-51 Windmill Hill Enfield EN2 7AE on Jan 20, 2023	1 pages	AD01

Mar 28, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 26, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Aug 28, 2020	Termination of appointment of Robin Patrick Davies as a secretary on May 21, 2020	1 pages	TM02

May 21, 2020	Appointment of Mrs Clare Gibbs as a secretary on May 21, 2020	2 pages	AP03

Feb 26, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Jan 21, 2019	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	9 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 20, 2017 with updates	6 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of IAN GIBBS ESTATE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Clare Windmill Hill EN2 7AE Enfield 49-51 England	May 21, 2020		Secretary	Windmill Hill EN2 7AE Enfield 49-51 England				269929980001
GIBBS, John Edward Windmill Hill EN2 7AE Enfield 49-51 England	May 15, 2007		Director	Windmill Hill EN2 7AE Enfield 49-51 England	England	British	1974-11	114596320002
DAVIES, Robin Patrick Turners Hill EN8 9BH Cheshunt 167 Hertfordshire	Feb 20, 2004	May 21, 2020	Secretary	Turners Hill EN8 9BH Cheshunt 167 Hertfordshire		British		96128310002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 20, 2004	Feb 20, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
DAVIES, Robin Patrick Windmill Hill EN2 7AE Enfield 49-51 England	Feb 20, 2004	Feb 06, 2024	Director	Windmill Hill EN2 7AE Enfield 49-51 England	England	British	1953-4	96128310002
GIBBS, Ian 47 Osborne Road EN6 1SB Potters Bar Hertfordshire	Feb 20, 2004	May 15, 2007	Director	47 Osborne Road EN6 1SB Potters Bar Hertfordshire	England	British	1937-11	40057450001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 20, 2004	Feb 20, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for IAN GIBBS ESTATE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 20, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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