C.E. Gilbert & Son (Developments) Limited
Company Profile
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MicroC.e. Gilbert & Son (developments) Limited
03231313•Private Limited With Share Capital
Stanley House, 27 Wellington Road, Bilston, WV146AH
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Incorporated
30/07/1996
Company Age
29 years
Directors
3
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
C.e. Gilbert & Son (developments) Limited (03231313) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in bilston, WV146AH. The company operates under SIC code 41100 - development of building projects.
We specialise in developing high quality luxury homes in and around stratford upon avon and the cotswolds using traditional materials with contemporary and state of the art technology
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/07/1996
WV146AH
2 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£1.47M
Net Assets
£638.3K
Est. Turnover
£346.4K
AI Estimated
Unreported
Cash
£627
Key Metrics
2
Employees
3
Directors
5
Shareholders
Charges
21
Registered
6
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:29-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2021
Resolution
Category:Resolution
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-04-2013
Legacy
Category:Mortgage
Date:22-02-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:31-01-2013
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Legacy
Category:Mortgage
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-05-2007
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:26-05-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:26-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:27-07-2004
Legacy
Category:Mortgage
Date:17-07-2004
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Mortgage
Date:16-04-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/04/2027
Filing Date17/03/2026
Latest Accounts31/07/2025
Trading Addresses
Stanley House, 27 Wellington Road, Bilston, WV146AHRegistered
Suite No 2 Centre Court, Vine Lane, Halesowen, West Midlands, B633EB
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