GILBERT MOTORS LIMITED

GILBERT MOTORS LIMITED is an active private limited company, incorporated on 2 March 1993. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Clarendon Road, Watford. 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. GILBERT MOTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

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	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

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

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

GILBERT MOTORS LIMITED

Directors

(The company's officers)

LORRAINE GILBERT

(~68 year old British national)

HOGG HOUSE HOG PITS BOTTOM, FLAUNDEN, HERTS, HP3 0QB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 30/05/2014

MR STEPHEN JAMES GILBERT

(~71 year old British national)

HOG HOUSE, HOGPITS BOTTOM, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0QB

Current Director
Gives occupation as GARAGE PROPRIETOR
Usually resident in ENGLAND

Appointed on 02/03/1993

LORRAINE GILBERT

(~68 year old British national)

HOG HOUSE, HOGPITS BOTTOM, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0QB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/07/1999

Shareholders

(Persons of Significant Control)

Mr Stephen James Gilbert

(~71 year old British national)

HILLIER HOPKINS LLP, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CORNWALLIS MANAGEMENT COMPANY LIMITED

LORRAINE GILBERT

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)