Company number 03302069
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 44 LONDON STREET, READING, BERKSHIRE, RG1 4SQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Mr Justin Cameron Gilbert on 28 February 2017; Director's details changed for Mr Piers David Gilbert on 28 February 2017; Secretary's details changed for Piers David Gilbert on 28 February 2017. The most likely internet sites of GILBERT HOMES LIMITED are www.gilberthomes.co.uk, and www.gilbert-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eleven months. Gilbert Homes Limited is a Private Limited Company.
The company registration number is 03302069. Gilbert Homes Limited has been working since 14 January 1997.
The present status of the company is Active. The registered address of Gilbert Homes Limited is 44 London Street Reading Berkshire Rg1 4sq. The company`s financial liabilities are £511.14k. It is £-579.4k against last year. The cash in hand is £102.65k. It is £-23.77k against last year. And the total assets are £1085.66k, which is £-358.9k against last year. GILBERT, Piers David is a Secretary of the company. GILBERT, Justin Cameron is a Director of the company. GILBERT, Piers David is a Director of the company. Secretary BRICE, Richard David has been resigned. Secretary COX, Catherine Lesley has been resigned. Secretary GILBERT, Justin Cameron has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director BRICE, Richard David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
gilbert homes Key Finiance
LIABILITIES
£511.14k
-54%
CASH
£102.65k
-19%
TOTAL ASSETS
£1085.66k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Secretary
RJP SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 03 November 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Persons With Significant Control
Mr Justin Cameron Gilbert
Notified on: 14 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Gilbert
Notified on: 14 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILBERT HOMES LIMITED Events
23 February 2017
Charge code 0330 2069 0041
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
26 August 2014
Charge code 0330 2069 0040
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land…
28 November 2013
Charge code 0330 2069 0039
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: The freehold property known as 1 gatcombe crescent ascot…
9 September 2013
Charge code 0330 2069 0038
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Manford Securities & Investments Limited
Description: Cameron house burleigh road ascot berkshire t/no BK400679…
9 August 2013
Charge code 0330 2069 0037
Delivered: 10 August 2013
Status: Satisfied
on 15 December 2013
Persons entitled: Gary Peter Fry and Sasha Deanne Fry
Description: Part of land t/no BK288306 being land adjoining halsted…
26 June 2012
Charge of deposit
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
17 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property known as 204 park road, kingston upon…
17 May 2012
Legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Whistler Properties Limited
Description: All that f/h property k/a 204 park road kingston on thames…
13 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied
on 15 December 2013
Persons entitled: David Peter Connor, Julie Connor, Geoffrey Eagland, Fiona Garrett
Description: F/H propert known as udimore burleigh road, ascot, t/no:…
13 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a udimore burleigh road ascot t/no BK400679.
17 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No BK400679. By way of fixed charge any other interest in…
17 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: T/No's BK414884 and BK319559. By way of fixed charge any…
17 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied
on 15 December 2013
Persons entitled: David Peter Connor, Julie Connor, Geoffrey Eagland and Fiona Garrett
Description: F/H udimore burleigh road ascot t/no BK400679 and land…
16 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied
on 15 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied
on 18 August 2011
Persons entitled: Peter James Scammell
Description: 202 park road kingston upon thames surrey.
17 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied
on 12 December 2013
Persons entitled: Whistler Properties Limited
Description: F/H property k/a 202 park road, kingston-upon-thames surrey.
17 July 2009
Legal charge
Delivered: 22 July 2009
Status: Satisfied
on 18 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 202 park road kingston surrey, by way of fixed charge…
14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied
on 12 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 27 heathside hounslow by way of fixed charge, the benefit…
8 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied
on 12 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 25 heathside hounslow, by way of fixed charge, the benefit…
2 July 2008
Legal charge
Delivered: 5 July 2008
Status: Satisfied
on 12 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 29 heatside hounslow by way of fixed charge, the benefit of…
13 May 2008
Legal charge
Delivered: 22 May 2008
Status: Satisfied
on 12 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Land adjoining 23 heathside, hounslow by way of fixed…
7 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied
on 12 December 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Land at the rear of 9 mayfields sindlesham by way of fixed…
31 August 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied
on 12 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 castle street reading. By way of fixed charge the…
14 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied
on 12 December 2013
Persons entitled: David Peter Connor Julie Connor Geoffrey Eagland and Fiona Garratt
Description: 592-598 hanworth road whitton middlesex.
29 March 2007
Legal charge
Delivered: 16 April 2007
Status: Satisfied
on 12 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 592 594 596-598 hanworth road houslow…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 milman road reading berkshire. By way of fixed charge…
30 June 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 lorne street reading. By way of fixed charge the benefit…
25 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the back of 87 chapel hill tilehurst. By way of…
22 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied
on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 576 and 578 hanworth road whitton…
13 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied
on 30 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at rear of 79/81 burfield road old…
28 September 2001
Legal charge
Delivered: 2 October 2001
Status: Satisfied
on 10 December 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 68 upper richmond road west east…
21 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied
on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H 48 burfield road old windsor berkshire.
21 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied
on 13 November 2001
Persons entitled: Barclays Bank PLC
Description: F/H 80A st. Georges road cheltenham gloucestershire.
29 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied
on 16 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property at 396 london rd,staines,middlesex. And all…
14 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied
on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at sheen park richmond and land on…
21 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied
on 16 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property situate at 134 sheen road richmond upon thames…
12 November 1999
Legal charge
Delivered: 16 November 1999
Status: Satisfied
on 16 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that free/hold property known as 35 and 37 hampton road…
8 June 1999
Legal charge
Delivered: 17 June 1999
Status: Satisfied
on 16 September 2005
Persons entitled: Barclays Bank PLC
Description: Land and buildings at sheen park, richmond, london borough…
9 October 1998
Debenture
Delivered: 20 October 1998
Status: Satisfied
on 9 December 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property k/a 136 sheen road richmond surrey and…
9 October 1998
Legal charge
Delivered: 20 October 1998
Status: Satisfied
on 16 September 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 136 sheen road richmond surrey.. And all buildings…
17 October 1997
Mortgage
Delivered: 23 October 1997
Status: Satisfied
on 16 September 2005
Persons entitled: Lloyds Bank PLC
Description: 10 paradise road richmond surrey t/n TGL116218. Together…