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C.E. GILBERT & SON (DEVELOPMENTS) LIMITED

C.E. GILBERT & SON (DEVELOPMENTS) LIMITED is an active private limited company, incorporated on 30 July 1996. The nature of the business is Development of building projects. The company's registered office is on Wellington Road, Bilston. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. C.E. GILBERT & SON (DEVELOPMENTS) LIMITED has no previous names. The company has 21 mortgage charges, six of which are outstanding.

Company Information

Company Number03231313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANLEY HOUSE
Address Line 227 WELLINGTON ROAD
Post TownBILSTON
CountryENGLAND
PostcodeWV14 6AH

Accounts

Accounting Reference Date30th July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/08/2024
Last Made Up Date21/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges6
Number of Satisfied Charges15
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
C.E. GILBERT & SON (DEVELOPMENTS) LIMITED

Directors

(The company's officers)
CAROL ELIZABETH GILBERT
(~65 year old British national)
STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WV14 6AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/1996
CLIFTON EARL GILBERT
(~69 year old British national)
STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WV14 6AH, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/1996
CLIFTON EARL GILBERT
(~69 year old British national)
STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WV14 6AH, ENGLAND
  • Current Secretary
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/1996

Shareholders

(Persons of Significant Control)
Mrs Carol Elizabeth Gilbert
(~65 year old British national)
Stanley House, 27 Wellington Road, Bilston, WV14 6AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Clifton Earl Gilbert
(~69 year old British national)
Stanley House, 27 Wellington Road, Bilston, WV14 6AH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/03/2019

Connections

(Shared officers)
C. E. GILBERT & SON (BUILDING CONTRACTORS) LIMITED
  • CLIFTON EARL GILBERT
THE MAUDE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
  • CAROL ELIZABETH GILBERT
  • CLIFTON EARL GILBERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C.E. GILBERT & SON (DEVELOPMENTS) LIMITED: Maps

Maps show the location of the postcode of the registered office, WV14 6AH.

Map of C.E. GILBERT & SON (DEVELOPMENTS) LIMITED at local scale
Map of C.E. GILBERT & SON (DEVELOPMENTS) LIMITED at local scale
Map of C.E. GILBERT & SON (DEVELOPMENTS) LIMITED at district scale
Map of C.E. GILBERT & SON (DEVELOPMENTS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV14 6AH

Other companies with registered offices in WV14 6AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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