GILSON GRAY (ENGLAND) LIMITED
Overview
| Company Name | GILSON GRAY (ENGLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09356408 |
| 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 GILSON GRAY (ENGLAND) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is GILSON GRAY (ENGLAND) LIMITED located?
| Registered Office Address | Olympic House Ground Floor, Doddington Road LN6 3SE Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILSON GRAY (ENGLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME PROPERTY LAWYERS LIMITED | Jun 10, 2015 | Jun 10, 2015 |
| LANGSOL 2 LIMITED | Dec 16, 2014 | Dec 16, 2014 |
What are the latest accounts for GILSON GRAY (ENGLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GILSON GRAY (ENGLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | Yes |
What are the latest filings for GILSON GRAY (ENGLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cherie Adele Mcbean as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cherie Adele Mcbean as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 093564080003, created on Nov 01, 2023 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 093564080002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Gilson Gray Llp as a person with significant control on Sep 29, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Langleys Solicitors Llp as a person with significant control on Sep 29, 2022 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 093564080002, created on Jan 10, 2023 | 20 pages | MR01 | ||||||||||
Appointment of Mr John Robert Ellwood as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed home property lawyers LIMITED\certificate issued on 26/10/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Murray Stewart as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Ann Mccathie as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Fiddes as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lesley Anne Mcintosh Naylor as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Garioch as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Hamill as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Swanson Gray as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GILSON GRAY (ENGLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLWOOD, John Robert | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | England | British | 141740640001 | |||||
| FIDDES, Alastair | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 300629670001 | |||||
| GARIOCH, Alexander | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 201827670001 | |||||
| GILSON, Glen Douglas | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 116182160002 | |||||
| GRAY, Matthew Swanson | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 91014250001 | |||||
| HAMILL, Derek | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 269972140001 | |||||
| MCCATHIE, Deborah Ann | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 300630090001 | |||||
| NAYLOR, Lesley Anne Mcintosh | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 255293680001 | |||||
| STEWART, Murray | Director | Rutland Square EH1 2BW Edinburgh Gilson Gray Scotland | Scotland | British | 238273070001 | |||||
| BEECH, David Andrew | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | England | British | 176780400002 | |||||
| BEECH, Mark Edward | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | England | British | 55649140002 | |||||
| BRIDGWOOD, Lisa Maria | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | England | British | 263618540001 | |||||
| CONLON, John Patrick | Director | Micklegate YO1 6WG York Queens House | England | British,Irish | 164150310001 | |||||
| COTTAM, Sally Marie, Ms. | Director | Micklegate YO1 6WG York Queens House England | England | British | 51627250001 | |||||
| CRAGG, Andrew Christopher | Director | Micklegate YO1 6WG York Queens House | England | British | 249064620001 | |||||
| CROSS, Timothy Dominic Berry | Director | Micklegate YO1 6WG York Queens House England | England | British | 202955860001 | |||||
| DAY, Christopher Mark | Director | Micklegate YO1 6WG York Queens House | England | British | 164134150001 | |||||
| EDWARDS, Huw Morton | Director | Micklegate YO1 6WG York Queens House | England | British | 229971650001 | |||||
| FOYSTER, Robin Charles | Director | Micklegate YO1 6WG York Queens House England | England | British | 164134490001 | |||||
| HORTON, Paul Mears | Director | Micklegate YO1 6WG York Queens House | England | British | 188074480003 | |||||
| LEWIS, Kate Louise | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | England | British | 195654320001 | |||||
| MCBEAN, Cherie Adele | Director | Ground Floor, Doddington Road LN6 3SE Lincoln Olympic House England | United Kingdom | British | 329784040001 | |||||
| THOMPSON, David Joseph, Mr. | Director | Micklegate YO1 6WG York Queens House England | England | British | 141989290001 |
Who are the persons with significant control of GILSON GRAY (ENGLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilson Gray Llp | Sep 29, 2022 | Rutland Square EH1 2BW Edinburgh 29 Scotland | No | ||||||||||
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Natures of Control
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| Knights Professional Services Limited | Mar 25, 2022 | The Brampton ST5 0QW Newcastle Knights England | Yes | ||||||||||
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Natures of Control
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| Langleys Solicitors Llp | Dec 16, 2016 | Micklegate YO1 6WG York Queens House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GILSON GRAY (ENGLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Mar 25, 2022 | 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