Gillenden Development Company Limited

General information

Name:

Gillenden Development Company Ltd

Office Address:

Suite A 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking

Number: 00543305

Incorporation date: 1955-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gillenden Development Company Limited company has been operating on the market for at least 69 years, having launched in 1955. Started with Companies House Reg No. 00543305, Gillenden Development Company is a Private Limited Company located in Suite A 1st Floor, Woking GU21 6LQ. The company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Gillenden Development Company Ltd filed its latest accounts for the period that ended on 31st March 2022. The latest annual confirmation statement was filed on 31st December 2022.

That limited company owes its achievements and permanent progress to exactly two directors, namely Thomas H. and Peter H., who have been guiding it since February 2003.

The companies with significant control over this firm include: Graviden Property Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Goldsworth Road, GU21 6LQ, Surrey and was registered as a PSC under the reg no 12562267.

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 10 February 2003

Latest update: 31 March 2024

Peter H.

Role: Director

Appointed: 31 December 1991

Latest update: 31 March 2024

People with significant control

Graviden Property Limited
Address: 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority Companies Act 2006 England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12562267
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gravitas 1061 Limited
Address: Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02868393
Notified on 6 April 2016
Ceased on 9 October 2020
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 41100 : Development of building projects
69
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