GILL PROPERTIES (NORWICH) LIMITED

GILL PROPERTIES (NORWICH) LIMITED is an active private limited company, incorporated on 31 October 1957. The nature of the business is Development of building projects. The company's registered office is on Yarmouth Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GILL PROPERTIES (NORWICH) LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LANCASTER HOUSE
Address Line 2	87 YARMOUTH ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0HF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GILL PROPERTIES (NORWICH) LIMITED

Directors

(The company's officers)

MR NICHOLAS CHARLES GILL (BSC)

(~63 year old British national)

SMEE FARM SMEE LANE, GREAT PLUMSTEAD, NORWICH, NORFOLK, NR13 5AX

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 14/07/1991

SIMON JOHN GILL

(~61 year old British national)

8 THE COURTYARD, 69-71 GOWAN AVENUE, LONDON, SW6 6RH

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 14/07/1991

NICHOLAS CHARLES GILL

(British national)

SMEE BARN SMEE LANE, GREAT PLUMSTEAD, NORWICH, NORFOLK, NR13 5AX

Current Secretary

Appointed on 19/09/2008

Shareholders

(Persons of Significant Control)

Nicholas Charles Gill

(~63 year old British national)

Smee Farm, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX, United Kingdom

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

Notified on 06/04/2016

Simon John Gill

(~61 year old British national)

8 The Courtyard, 69-71 Gowan Avenue, London, SW6 6RH, United Kingdom

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

Notified on 06/04/2016

Simon John Gill

(~61 year old British national)

8 The Courtyard, 69-71 Gowan Avenue, London, SW6 6RH, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Nicholas Charles Gill

(~63 year old British national)

Smee Farm, Smee Lane, Great Plumstead, Norwich, Norfolk, NR13 5AX, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CIRCUIT BUILD LIMITED

MR NICHOLAS CHARLES GILL (BSC)

NORWICH KARTING COMPANY LIMITED

MR NICHOLAS CHARLES GILL (BSC)
NICHOLAS CHARLES GILL

TAYVEST LIMITED

MR NICHOLAS CHARLES GILL (BSC)

WAYFORD MARINE LIMITED

MR NICHOLAS CHARLES GILL (BSC)

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)