Gilco Properties Limited

General information

Name:

Gilco Properties Ltd

Office Address:

Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew NR7 0HR Norwich

Number: 05110024

Incorporation date: 2004-04-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05110024 twenty years ago, Gilco Properties Limited is categorised as a Private Limited Company. The business actual registration address is Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew Norwich. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Gilco Properties Ltd filed its account information for the financial period up to 2022/06/30. The business latest confirmation statement was filed on 2023/04/23.

Taking into consideration the following company's directors directory, since April 2004 there have been four directors including: Jennifer S., Michael G. and Jill N.. Additionally, the managing director's responsibilities are often aided with by a secretary - Michael G., who was appointed by the following limited company on Fri, 23rd Apr 2004.

Jennifer S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 23 April 2004

Latest update: 13 March 2024

Michael G.

Role: Director

Appointed: 23 April 2004

Latest update: 13 March 2024

Jill N.

Role: Director

Appointed: 23 April 2004

Latest update: 13 March 2024

Richard G.

Role: Director

Appointed: 23 April 2004

Latest update: 13 March 2024

Michael G.

Role: Secretary

Appointed: 23 April 2004

Latest update: 13 March 2024

People with significant control

Jennifer S.
Notified on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Doreen C.
Notified on 6 April 2016
Ceased on 19 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 6 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 January 2016
Annual Accounts 14 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 12 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 February 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

HQ address,
2013

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

HQ address,
2014

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

HQ address,
2015

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

HQ address,
2016

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

Closest Companies - by postcode