GILL-GARCIA PROPERTY SERVICES LIMITED

GILL-GARCIA PROPERTY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGILL-GARCIA PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08513030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILL-GARCIA PROPERTY SERVICES LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is GILL-GARCIA PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Spring Barn Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GILL-GARCIA PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILL PROJECT SERVICES LIMITEDMay 01, 2013May 01, 2013

    What are the latest accounts for GILL-GARCIA PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GILL-GARCIA PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for GILL-GARCIA PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Helen-Louise Garcia as a director on Sep 20, 2026

    1 pagesTM01

    Cessation of Helen-Louise Garcia as a person with significant control on Sep 20, 2026

    1 pagesPSC07

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Notification of Helen-Louise Garcia as a person with significant control on Oct 10, 2024

    2 pagesPSC01

    Notification of Kenneth John Gill as a person with significant control on Oct 10, 2024

    2 pagesPSC01

    Confirmation statement made on Oct 10, 2024 with updates

    5 pagesCS01

    Cessation of Ken Gill as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Appointment of Mrs Helen-Louise Garcia as a director on Oct 10, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed gill project services LIMITED\certificate issued on 10/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2024

    RES15

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Who are the officers of GILL-GARCIA PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Kenneth John
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    England
    Director
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    England
    United KingdomBritish66760430005
    GARCIA, Helen-Louise
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    Director
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    United KingdomBritish328102590001

    Who are the persons with significant control of GILL-GARCIA PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen-Louise Garcia
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    Oct 10, 2024
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth John Gill
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    Oct 10, 2024
    Eastwood Park
    Falfield
    GL12 8DA Wotton-Under-Edge
    Spring Barn
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ken Gill
    Clifton
    BS8 3EG Bristol
    74 Pembroke Road
    United Kingdom
    Apr 06, 2016
    Clifton
    BS8 3EG Bristol
    74 Pembroke Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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