Giltbrook Management Company Limited

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General information

Name:

Giltbrook Management Company Ltd

Office Address:

Seymour Mews House 26-37 Seymour Mews W1H 6BN London

Number: 06545069

Incorporation date: 2008-03-26

End of financial year: 23 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Giltbrook Management Company Limited can be found at London at Seymour Mews House. Anyone can look up this business using the postal code - W1H 6BN. Giltbrook Management Company's founding dates back to year 2008. The enterprise is registered under the number 06545069 and company's status at the time is active. The firm's declared SIC number is 98000 and has the NACE code: Residents property management. Its latest filed accounts documents cover the period up to 2022-06-23 and the most recent annual confirmation statement was released on 2023-03-26.

There is one managing director at present supervising the firm, specifically Jeremy G. who has been performing the director's duties since 2008-03-26. This firm had been directed by Timothy M. until three years ago. Additionally another director, namely Anthony S. resigned in July 2019. At least one secretary in this firm is a limited company: Cavendish Square Secretariat.

Company staff

Jeremy G.

Role: Director

Appointed: 03 November 2021

Latest update: 9 December 2023

Cavendish Square Secretariat

Role: Corporate Secretary

Appointed: 03 November 2021

Address: 26-37 Seymour Mews, London, W1H 6BN, England

Latest update: 9 December 2023

People with significant control

Pemberstone Properties (No. 6) Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk
Registration number 11864471
Notified on 12 July 2019
Ceased on 3 November 2021
Nature of control:
substantial control or influence
Anthony S.
Notified on 6 April 2016
Ceased on 12 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 24 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 24 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 November 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 15 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 24 June 2020
End Date For Period Covered By Report 23 June 2021
Annual Accounts
Start Date For Period Covered By Report 24 June 2021
End Date For Period Covered By Report 23 June 2022
Annual Accounts
Start Date For Period Covered By Report 24 June 2022
End Date For Period Covered By Report 23 June 2023
Annual Accounts
End Date For Period Covered By Report 23 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/26 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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