GILTKALE LIMITED
NEWCASTLE UPON TYNE

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Company number 01725946
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address FLAT 4 2 TANKERVILLE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 3AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GILTKALE LIMITED are www.giltkale.co.uk, and www.giltkale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Giltkale Limited is a Private Limited Company. The company registration number is 01725946. Giltkale Limited has been working since 24 May 1983. The present status of the company is Active. The registered address of Giltkale Limited is Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne Wear Ne2 3ah. . BATLEY, Lucy is a Director of the company. BRENNAN, Angela Mary is a Director of the company. GRAHAM, David is a Director of the company. MILLER, Abigail Clare is a Director of the company. OLIVER, Gemma Anne Doris is a Director of the company. Secretary ALLEN, John Martin has been resigned. Secretary GOLDBY, James has been resigned. Secretary HAGON, Jeremy Paul has been resigned. Secretary HAWKINS, Barnaby James has been resigned. Secretary MILLER, Abigail Clare has been resigned. Secretary OLIVER, Gemma Anne Doris has been resigned. Director ALLEN, John Martin has been resigned. Director BURN, Brian Thew has been resigned. Director CUBBAGE, Gareth has been resigned. Director DUNN, Sheila has been resigned. Director FRANCIS, Michael has been resigned. Director GOLDBY, James has been resigned. Director GROVES, Alan Martin, Dr has been resigned. Director HAGON, Jeremy Paul has been resigned. Director HAWKINS, Barnaby James has been resigned. Director HERBERT, David has been resigned. Director MATHER, William has been resigned. Director MORRIS, Stephen Robert, Dr has been resigned. Director WOOD, Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Director
BATLEY, Lucy
Appointed Date: 03 November 2008
53 years old
Director
BRENNAN, Angela Mary
Appointed Date: 05 April 2006
74 years old
Director
GRAHAM, David
Appointed Date: 18 March 2009
47 years old
Director
MILLER, Abigail Clare
Appointed Date: 05 April 2006
49 years old
Director
OLIVER, Gemma Anne Doris
Appointed Date: 06 September 2006
43 years old

Resigned Directors

Secretary
ALLEN, John Martin
Resigned: 29 November 2004
Appointed Date: 25 November 2003
Secretary
GOLDBY, James
Resigned: 23 October 1994
Secretary
HAGON, Jeremy Paul
Resigned: 25 November 2003
Appointed Date: 21 June 2002
Secretary
HAWKINS, Barnaby James
Resigned: 21 June 2002
Appointed Date: 23 October 1994
Secretary
MILLER, Abigail Clare
Resigned: 15 April 2011
Appointed Date: 29 November 2004
Secretary
OLIVER, Gemma Anne Doris
Resigned: 20 June 2012
Appointed Date: 15 April 2011
Director
ALLEN, John Martin
Resigned: 15 November 2005
Appointed Date: 25 November 2003
81 years old
Director
BURN, Brian Thew
Resigned: 05 April 2006
Appointed Date: 01 November 1999
92 years old
Director
CUBBAGE, Gareth
Resigned: 24 October 2008
Appointed Date: 05 April 2006
55 years old
Director
DUNN, Sheila
Resigned: 10 February 1995
Appointed Date: 04 November 1992
103 years old
Director
FRANCIS, Michael
Resigned: 24 October 2008
82 years old
Director
GOLDBY, James
Resigned: 31 December 2000
91 years old
Director
GROVES, Alan Martin, Dr
Resigned: 05 April 2006
Appointed Date: 23 July 2001
53 years old
Director
HAGON, Jeremy Paul
Resigned: 25 November 2003
Appointed Date: 01 November 1995
64 years old
Director
HAWKINS, Barnaby James
Resigned: 21 June 2002
Appointed Date: 04 November 1992
60 years old
Director
HERBERT, David
Resigned: 05 November 1992
62 years old
Director
MATHER, William
Resigned: 07 May 1991
75 years old
Director
MORRIS, Stephen Robert, Dr
Resigned: 12 November 1999
Appointed Date: 01 January 1994
64 years old
Director
WOOD, Nicholas
Resigned: 01 January 1994
62 years old

Persons With Significant Control

Mrs Lucy Batley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

GILTKALE LIMITED Events

29 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
05 Jan 2016
Director's details changed for Mrs Abigail Clare Miller on 31 December 2015
...
... and 121 more events
17 Jun 1988
Return made up to 31/12/85; full list of members
17 Jun 1988
Return made up to 24/11/84; full list of members
17 Jun 1988
Return made up to 24/11/84; full list of members
27 May 1988
First gazette
24 May 1983
Certificate of incorporation

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