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GILMOUR MANAGEMENT LTD

GILMOUR MANAGEMENT LTD

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

    • Overview

    Company NameGILMOUR MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14760694
    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 GILMOUR MANAGEMENT LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GILMOUR MANAGEMENT LTD located?

    Registered Office Address
    18 Clandon Avenue
    TW20 8LP Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILMOUR MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GILMOUR MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for GILMOUR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2023

    Statement of capital on Mar 27, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GILMOUR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Hannah Clair
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		Director
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		EnglandBritish106135990001
    GILMOUR, Julie
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		Director
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		EnglandBritish22531730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILMOUR MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Hannah Clair Gilmour
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		Mar 27, 2023
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Gilmour
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		Mar 27, 2023
    Clandon Avenue
    TW20 8LP Egham
    18
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0