GILSON HOLDINGS LIMITED

GILSON HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Charnham Lane, Hungerford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GILSON HOLDINGS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number03887580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAMSBURY HOUSE
Address Line 2CHARNHAM LANE
Post TownHUNGERFORD
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG17 0EY

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
GILSON HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT GARY GILBERT
(~68 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/12/1999
MR STEPHEN JOHNSON
(~68 year old British national)
RAMSBURY HOUSE CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/12/1999
MR STEPHEN JOHNSON
(~68 year old British national)
BEECHCROFT, ERMIN STREET, BAYDON, MARLBOROUGH, WILTSHIRE, SN8 2JP
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 02/12/1999

Shareholders

(Persons of Significant Control)
Mr Robert Gary Gilbert
(~68 year old British national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stephen Johnson
(~68 year old British national)
Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN ARTHUR JOHNSON
  • MR ROBERT GARY GILBERT
  • MR STEPHEN JOHNSON
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)

GILSON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG17 0EY.

Map of GILSON HOLDINGS LIMITED at local scale
Map of GILSON HOLDINGS LIMITED at local scale
Map of GILSON HOLDINGS LIMITED at district scale
Map of GILSON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG17 0EY

Other companies with registered offices in RG17 0EY:

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)