GILCO PROPERTIES LIMITED

GILCO PROPERTIES LIMITED is an active private limited company, incorporated on 23 April 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GILCO PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK
Address Line 2	THORPE ST ANDREW
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0HR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

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)

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

Company Name History

From incorporation onwards:

GILCO PROPERTIES LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM GILBERT

(~64 year old British national)

PICKERILL HOLME LOWER WOOD FARM, MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ, UNITED KINGDOM

Current Director
Gives occupation as FITNESS CENTRE PROPRIETOR
Usually resident in ENGLAND

Appointed on 23/04/2004

MR RICHARD ROBERT GILBERT

(~68 year old British national)

3 HICKLING WAY, ORMSBY ST MARGARET, GREAT YARMOUTH, NORFOLK, NR29 3SE, UNITED KINGDOM

Current Director
Gives occupation as LEISURE INDUSTRY PROPRIETOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2004

JILL SALLY NICHOLLS

(~70 year old British national)

LOWER WOOD FARM, BROWNS LANE MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ

Current Director
Gives occupation as LEISURE INDUSTRY PROPRIETOR

Appointed on 23/04/2004

MRS JENNIFER JUNE SHREEVE

(~62 year old British national)

ROOKERY COTTAGE, LOW ROAD RUNHAM, GREAT YARMOUTH, NORFOLK, NR29 3EQ

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

Appointed on 23/04/2004

MR MICHAEL WILLIAM GILBERT

(~64 year old British national)

PICKERILL HOLME LOWER WOOD FARM, MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ, UNITED KINGDOM

Current Secretary
Gives occupation as FITNESS CENTRE PROPRIETOR
Usually resident in ENGLAND

Appointed on 23/04/2004

Shareholders

(Persons of Significant Control)

Mrs Jennifer June Shreeve

(~62 year old British national)

Rookery Cottage, Low Road Runham, Great Yarmouth, Norfolk, NR29 3EQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/01/2023

Connections

(Shared officers)

AUTUMN CLOSE LIMITED

MRS JENNIFER JUNE SHREEVE

J.D.K. DEVELOPMENTS LIMITED

MRS JENNIFER JUNE SHREEVE

MIKE GILBERT BUILDING SERVICES LIMITED

MR MICHAEL WILLIAM GILBERT

NEW BUILD AIR TESTING LIMITED

MR MICHAEL WILLIAM 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)