GIBSON ESTATES LIMITED

GIBSON ESTATES LIMITED is an active private limited company, incorporated on 1 October 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIBSON ESTATES LIMITED previously had the company name AJ GIBSON ESTATES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	15 HIGH STREET
Post Town	BRACKLEY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN13 7DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/10/2020 onwards:

GIBSON ESTATES LIMITED

Prior to 02/10/2020:

AJ GIBSON ESTATES LIMITED

Directors

(The company's officers)

MR ANDREW GIBSON

(~47 year old British national)

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

MRS RACHAEL LOUISE GIBSON

(~40 year old British national)

15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Gibson

(~47 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, 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 01/10/2020

Mrs Rachael Louise Gibson

(~40 year old British national)

15 High Street, Brackley, Northamptonshire, NN13 7DH, 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 01/10/2020

Connections

(Shared officers)

A J GIBSON HOLDINGS LIMITED

MR ANDREW GIBSON

HARLEY EM HARRISON LIMITED

MRS RACHAEL LOUISE GIBSON

Source: Companies House

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)