GILBERT HOMES (THE AVENUE) LIMITED
READING GILBERT HOMES (LYNTON) LIMITED

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Company number 08397872
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 44 LONDON STREET, READING, RG1 4SQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 999 . The most likely internet sites of GILBERT HOMES (THE AVENUE) LIMITED are www.gilberthomestheavenue.co.uk, and www.gilbert-homes-the-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gilbert Homes The Avenue Limited is a Private Limited Company. The company registration number is 08397872. Gilbert Homes The Avenue Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Gilbert Homes The Avenue Limited is 44 London Street Reading Rg1 4sq. The company`s financial liabilities are £0.14k. It is £-4.47k against last year. And the total assets are £1.15k, which is £-4.71k against last year. GILBERT, Justin is a Director of the company. GILBERT, Piers David is a Director of the company. The company operates in "Construction of domestic buildings".


gilbert homes (the avenue) Key Finiance

LIABILITIES £0.14k
-97%
CASH n/a
TOTAL ASSETS £1.15k
-81%
All Financial Figures

Current Directors

Director
GILBERT, Justin
Appointed Date: 11 February 2013
54 years old

Director
GILBERT, Piers David
Appointed Date: 30 January 2014
52 years old

Persons With Significant Control

Mr Justin Cameron Gilbert
Notified on: 11 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Piers Gilbert
Notified on: 11 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERT HOMES (THE AVENUE) LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 999

22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 999

...
... and 4 more events
13 Feb 2014
Registration of charge 083978720002
30 Jan 2014
Appointment of Mr Piers David Gilbert as a director
14 Jan 2014
Registration of charge 083978720001
29 Oct 2013
Company name changed gilbert homes (lynton) LIMITED\certificate issued on 29/10/13
  • RES15 ‐ Change company name resolution on 2013-10-28
  • NM01 ‐ Change of name by resolution

11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GILBERT HOMES (THE AVENUE) LIMITED Charges

12 February 2014
Charge code 0839 7872 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H ty-gwyn the avenue ascot t/no BK153529…
12 February 2014
Charge code 0839 7872 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Fiona Garrett Geoffrey Eagland Julie Connor David Peter Connor
Description: Second legal charge over ty-gwyn the avenue ascot SL5 7NB…
10 January 2014
Charge code 0839 7872 0001
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…