GILMARTIN FAMILY COMPANY LIMITED

Overview

Company Name	GILMARTIN FAMILY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07996866
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2012

Summary

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

What is the purpose of GILMARTIN FAMILY COMPANY LIMITED?

Other building completion and finishing (43390) / Construction

Where is GILMARTIN FAMILY COMPANY LIMITED located?

Registered Office Address	Radius House 1st Floor 51 Clarendon Road WD17 1HP Watford Herts
Undeliverable Registered Office Address	No

What are the latest accounts for GILMARTIN FAMILY COMPANY LIMITED?

Next Accounts
Overdue	No
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 GILMARTIN FAMILY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for GILMARTIN FAMILY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 15, 2025 with updates	4 pages	CS01

Oct 14, 2025	Notification of Sioban Louise Gilmartin as a person with significant control on Sep 25, 2025	2 pages	PSC01

Oct 14, 2025	Notification of Terence Martin Gilmartin as a person with significant control on Sep 25, 2025	2 pages	PSC01

Oct 14, 2025	Cessation of Gilmartin Family Settlement 2012 as a person with significant control on Sep 25, 2025	1 pages	PSC07

Mar 24, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

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

Mar 27, 2024	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

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

Jan 19, 2022	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 07, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Apr 18, 2019	Confirmation statement made on Mar 20, 2019 with updates	4 pages	CS01

Mar 06, 2019	Director's details changed for Mr Terence Martin Gilmartin on Mar 06, 2019	2 pages	CH01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 01, 2018	Change of details for Patrick Joseph Gilmartin Family Settlement as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 09, 2018	Confirmation statement made on Mar 20, 2018 with updates	4 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

Dec 19, 2016	Accounts for a dormant company made up to Mar 31, 2016	3 pages	AA

Nov 07, 2016	Director's details changed for Mr Terence Martin Gilmartin on Nov 07, 2016	2 pages	CH01

View All Filings

Who are the officers of GILMARTIN FAMILY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILMARTIN, Sioban Louise 1st Floor 51 Clarendon Road WD17 1HP Watford Radius House Herts	Mar 20, 2012		Director	1st Floor 51 Clarendon Road WD17 1HP Watford Radius House Herts		United Kingdom	British	1971-5		152614090003
GILMARTIN, Terence Martin 1st Floor 51 Clarendon Road WD17 1HP Watford Radius House Herts	Mar 20, 2012		Director	1st Floor 51 Clarendon Road WD17 1HP Watford Radius House Herts		United Kingdom	British	1965-9		75363460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILMARTIN FAMILY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sioban Louise Gilmartin

Sep 25, 2025

1st Floor

51 Clarendon Road

WD17 1HP Watford

Radius House

Herts

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Terence Martin Gilmartin

Sep 25, 2025

1st Floor

51 Clarendon Road

WD17 1HP Watford

Radius House

Herts

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gilmartin Family Settlement 2012

Apr 06, 2016

Clarendon Road

WD17 1HP Watford

England

Yes

Legal Form	Trust
Legal Authority	Law Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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