GILL CORPORATE LIMITED

GILL CORPORATE LIMITED is an active private limited company, incorporated on 13 December 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkstone Road, Poole. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. GILL CORPORATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TOWNGATE HOUSE
Address Line 2	2-8 PARKSTONE ROAD
Post Town	POOLE
County	DORSET
Country	UNITED KINGDOM
Postcode	BH15 2PW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GILL CORPORATE LIMITED

Directors

(The company's officers)

MRS LESLEY HENSON GILL

(~72 year old British national)

SALTMARSH PARK 67 GOSPORT STREET, LYMINGTON, HAMPSHIRE, SO41 9EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2013

MR MICHAEL HENSON GILL

(~41 year old British national)

SALTMARSH PARK 67 GOSPORT STREET, LYMINGTON, HANTS, SO41 9EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

MR MICHAEL JOHN GILL

(~76 year old British national)

SALTMARSH PARK 67 GOSPORT STREET, LYMINGTON, HAMPSHIRE, SO41 9EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2013

MRS ELIZABETH DEBORAH PHILLIPS

(~39 year old British national)

SALTMARSH PARK 67 GOSPORT STREET, LYMINGTON, HANTS, SO41 9EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2023

ELIZABETH DEBORAH PHILLIPS

SALTMARSH PARK 67 GOSPORT STREET, LYMINGTON, HANTS, SO41 9EG, ENGLAND

Current Secretary

Appointed on 10/12/2020

Shareholders

(Persons of Significant Control)

Mrs Lesley Henson Gill

(~72 year old British national)

Saltmarsh Park, 67 Gosport Street, Lymington, Hants, SO41 9EG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael John Gill

(~76 year old British national)

Saltmarsh Park, 67 Gosport Street, Lymington, Hants, SO41 9EG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AMPRESS PARK MANAGEMENT LIMITED

MRS ELIZABETH DEBORAH PHILLIPS

GILL INSTRUMENTS LIMITED

MRS LESLEY HENSON GILL
MR MICHAEL HENSON GILL
MR MICHAEL JOHN GILL
MRS ELIZABETH DEBORAH PHILLIPS

GILL R & D LTD

MR MICHAEL HENSON GILL
MR MICHAEL JOHN GILL
MRS ELIZABETH DEBORAH PHILLIPS

GILL RESEARCH & DEVELOPMENT LIMITED

MRS LESLEY HENSON GILL

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)