Gibbs Gillespie Lettings Limited

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Gibbs Gillespie Lettings Limited

03267404•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
Website441923771771

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Incorporated

23/10/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gibbs Gillespie Lettings Limited (03267404) is a private limited with share capital incorporated on 23/10/1996 (29 years old) and registered in camberley, GU179AB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/10/1996
GU179AB

Financial Overview

Total Assets

£2.42M

Liabilities

£0

Net Assets

£2.42M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael brian cook
director
P
peter kavanagh
director
P
paul leonard aitchison
director

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Annual Return
Date:21-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Made Up Date
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Made Up Date
Category:Accounts
Date:23-09-2004
Accounts With Made Up Date
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Made Up Date
Category:Accounts
Date:07-02-2003
Accounts With Made Up Date
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Annual Return
Date:07-11-2000
Memorandum Articles
Category:Incorporation
Date:07-11-2000
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Capital
Date:07-11-2000
Resolution
Category:Resolution
Date:07-11-2000
Accounts With Made Up Date
Category:Accounts
Date:17-07-2000
Memorandum Articles
Category:Incorporation
Date:30-06-2000
Resolution
Category:Resolution
Date:30-06-2000
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Made Up Date
Category:Accounts
Date:14-10-1999
Accounts With Made Up Date
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Annual Return
Date:06-11-1997
Resolution
Category:Resolution
Date:10-09-1997
Legacy
Category:Accounts
Date:05-02-1997
Legacy
Category:Capital
Date:05-02-1997
Legacy
Category:Officers
Date:28-10-1996
Incorporation Company
Category:Incorporation
Date:23-10-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

268-270 High Street, Uxbridge, Middlesex, UB81LQ
303-305 Rayners Lane, Pinner, Middlesex, HA55EH
Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Unit 3, Odeon Parade High Street, Rickmansworth, Hertfordshire, WD31EE

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Contact

441923771771
gibbs-gillespie.co.uk
Building 1, Meadows Business Park, Camberley, GU179AB