Company number 05614943
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GILBEY DEVELOPMENTS LIMITED are www.gilbeydevelopments.co.uk, and www.gilbey-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gilbey Developments Limited is a Private Limited Company.
The company registration number is 05614943. Gilbey Developments Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Gilbey Developments Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . GILBEY, Jane is a Secretary of the company. GILBEY, Jane is a Director of the company. GILBEY, Stephen James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Stephen James Gilbey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Gilbey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILBEY DEVELOPMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
15 Sep 2007
Particulars of mortgage/charge
10 Nov 2006
Return made up to 06/11/06; full list of members
24 Aug 2006
Accounting reference date extended from 30/11/06 to 30/04/07
15 Mar 2006
Particulars of mortgage/charge
07 Nov 2005
Incorporation
7 June 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied
on 9 October 2012
Persons entitled: Stephen James Gilbey
Description: 15 chalklands, howe green, chelmsford, essex.
22 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied
on 9 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 15 chalklands howe green chelmsford by way…
31 August 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied
on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: Trelawney 17 castledon road wickford essex. By way of fixed…
7 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied
on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: 8 west beech avenue wickford essex. By way of fixed charge…