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 Number | 03887580 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAMSBURY HOUSE |
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Address Line 2 | CHARNHAM LANE |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG17 0EY |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)