GILBERTSTONE MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 01628814
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, B90 4GT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 46 . The most likely internet sites of GILBERTSTONE MANAGEMENT COMPANY LIMITED are www.gilbertstonemanagementcompany.co.uk, and www.gilbertstone-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Gilbertstone Management Company Limited is a Private Limited Company. The company registration number is 01628814. Gilbertstone Management Company Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Gilbertstone Management Company Limited is Pegasus House Solihull Business Park Solihull B90 4gt. . GIBBS, Stuart Arthur is a Secretary of the company. ANGUS, Stephen Neil is a Director of the company. WILLIAMS, Susan Jane is a Director of the company. WOODALL, Malcolm John is a Director of the company. Secretary LONGDEN, Peter Charles has been resigned. Secretary PREECE, Paul Nigel has been resigned. Secretary WHITEHEAD, Zerada has been resigned. Secretary WOODALL, Malcolm John has been resigned. Director BRENNAN, Maureen Anne has been resigned. Director CLARK, Allan George has been resigned. Director COOK, John Graham has been resigned. Director COX, Kristian has been resigned. Director ELVINS, Stuart Douglas has been resigned. Director FISHER, Graham Howard has been resigned. Director GREEN, Peter Edward Agustus has been resigned. Director GULLIVER, Patricia has been resigned. Director HARRODINE, Neil has been resigned. Director HUGHES - PALMER, Annie has been resigned. Director MAHON, Bernadette Anne has been resigned. Director OLNER, Olive Doris has been resigned. Director OLWER, Olive Dorcas has been resigned. Director SAUNDERS, Jacqueline has been resigned. Director SWAIN, Doreen Gladys has been resigned. Director TEBBITT, Beryl Jacqueline has been resigned. Director TOMLINSON, Frank Ivor has been resigned. Director TRAQUAIR, Elaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBBS, Stuart Arthur
Appointed Date: 01 June 2015
Director
ANGUS, Stephen Neil
Appointed Date: 20 July 2006
67 years old
Director
WILLIAMS, Susan Jane
Appointed Date: 03 May 2001
60 years old
Director
WOODALL, Malcolm John

82 years old

Resigned Directors

Secretary
LONGDEN, Peter Charles
Resigned: 31 May 2015
Appointed Date: 31 May 2007
Secretary
PREECE, Paul Nigel
Resigned: 30 May 2007
Appointed Date: 02 December 2003
Secretary
WHITEHEAD, Zerada
Resigned: 31 January 2001
Secretary
WOODALL, Malcolm John
Resigned: 02 December 2003
Appointed Date: 03 May 2001
Director
BRENNAN, Maureen Anne
Resigned: 30 April 2004
Appointed Date: 30 October 1995
78 years old
Director
CLARK, Allan George
Resigned: 10 June 2008
Appointed Date: 20 July 2006
85 years old
Director
COOK, John Graham
Resigned: 15 January 1999
87 years old
Director
COX, Kristian
Resigned: 06 October 1997
Appointed Date: 25 November 1996
54 years old
Director
ELVINS, Stuart Douglas
Resigned: 06 August 2004
Appointed Date: 27 November 2003
53 years old
Director
FISHER, Graham Howard
Resigned: 14 January 2005
Appointed Date: 11 November 2004
70 years old
Director
GREEN, Peter Edward Agustus
Resigned: 21 October 1999
Appointed Date: 30 December 1995
93 years old
Director
GULLIVER, Patricia
Resigned: 27 April 1995
63 years old
Director
HARRODINE, Neil
Resigned: 10 June 2008
Appointed Date: 14 March 2003
60 years old
Director
HUGHES - PALMER, Annie
Resigned: 11 November 1991
108 years old
Director
MAHON, Bernadette Anne
Resigned: 04 December 2000
Appointed Date: 21 October 1999
61 years old
Director
OLNER, Olive Doris
Resigned: 21 July 1994
92 years old
Director
OLWER, Olive Dorcas
Resigned: 27 August 2015
Appointed Date: 14 July 2005
96 years old
Director
SAUNDERS, Jacqueline
Resigned: 14 July 2005
81 years old
Director
SWAIN, Doreen Gladys
Resigned: 13 September 2010
Appointed Date: 14 July 2005
94 years old
Director
TEBBITT, Beryl Jacqueline
Resigned: 21 October 1999
79 years old
Director
TOMLINSON, Frank Ivor
Resigned: 25 September 1995
84 years old
Director
TRAQUAIR, Elaine
Resigned: 06 August 2004
Appointed Date: 04 March 1998
55 years old

GILBERTSTONE MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 46
11 Sep 2015
Termination of appointment of Olive Dorcas Olwer as a director on 27 August 2015
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 106 more events
07 Jan 1988
Return made up to 26/11/87; full list of members
19 Nov 1987
Accounts for a small company made up to 31 March 1987
22 Dec 1986
Accounts for a small company made up to 31 March 1986
22 Dec 1986
Return made up to 03/11/86; full list of members
14 Apr 1982
Incorporation

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