GILBERT & CO. ESTATES LIMITED
GUILDFORD

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Company number 04459844
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address THE GATEHOUSE, 1 ABBOTSWOOD, GUILDFORD, SURREY, ENGLAND, GU1 1UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O C/O Robert Nunn Associates St Peter House 55 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DQ to The Gatehouse 1 Abbotswood Guildford Surrey GU1 1UT on 23 February 2017; Compulsory strike-off action has been discontinued; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 900 . The most likely internet sites of GILBERT & CO. ESTATES LIMITED are www.gilbertcoestates.co.uk, and www.gilbert-co-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Gilbert Co Estates Limited is a Private Limited Company. The company registration number is 04459844. Gilbert Co Estates Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of Gilbert Co Estates Limited is The Gatehouse 1 Abbotswood Guildford Surrey England Gu1 1ut. The company`s financial liabilities are £202.75k. It is £7.48k against last year. And the total assets are £722.44k, which is £4.3k against last year. FARNFIELD, Nigel Richard is a Director of the company. Secretary DAINES, Nicholas Graham has been resigned. Secretary DICK, Stuart has been resigned. Secretary GILBERT, Rebecca Katie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAINES, Nicholas Graham has been resigned. Director DAINES, Nicholas Graham has been resigned. Director GILBERT, Myles Haydon Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


gilbert & co. estates Key Finiance

LIABILITIES £202.75k
+3%
CASH n/a
TOTAL ASSETS £722.44k
+0%
All Financial Figures

Current Directors

Director
FARNFIELD, Nigel Richard
Appointed Date: 28 May 2015
60 years old

Resigned Directors

Secretary
DAINES, Nicholas Graham
Resigned: 30 April 2012
Appointed Date: 16 February 2007

Secretary
DICK, Stuart
Resigned: 02 February 2007
Appointed Date: 14 March 2004

Secretary
GILBERT, Rebecca Katie
Resigned: 14 March 2004
Appointed Date: 12 June 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Director
DAINES, Nicholas Graham
Resigned: 31 August 2014
Appointed Date: 23 April 2012
57 years old

Director
DAINES, Nicholas Graham
Resigned: 23 April 2012
Appointed Date: 16 February 2007
57 years old

Director
GILBERT, Myles Haydon Maurice
Resigned: 23 April 2012
Appointed Date: 12 June 2002
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

GILBERT & CO. ESTATES LIMITED Events

23 Feb 2017
Registered office address changed from C/O C/O Robert Nunn Associates St Peter House 55 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DQ to The Gatehouse 1 Abbotswood Guildford Surrey GU1 1UT on 23 February 2017
12 Jul 2016
Compulsory strike-off action has been discontinued
11 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 900

11 Jul 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
06 Aug 2002
Ad 12/06/02-12/06/02 £ si 500@1=500 £ ic 201/701
06 Aug 2002
Ad 12/06/02-12/06/02 £ si 200@1=200 £ ic 1/201
12 Jun 2002
Incorporation

GILBERT & CO. ESTATES LIMITED Charges

9 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: 8 somerhill road hove sussex t/no SX86821 fixed machinery…