Gulbourne Limited

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Gulbourne Limited

01263529•Private Limited With Share Capital

Suite 1 First Floor, 1 Duchess Street, London, W1W6AN
01438871621

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Incorporated

17/06/1976

Company Age

49 years

Directors

7

Employees

6

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Gulbourne Limited (01263529) is a private limited with share capital incorporated on 17/06/1976 (49 years old) and registered in london, W1W6AN. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/06/1976
W1W6AN
6 employees

Financial Overview

Total Assets

£1.79M

Liabilities

£926.2K

Net Assets

£866.8K

Est. Turnover

£6.57M

AI Estimated
Unreported
Cash

£0

Key Metrics

6

Employees

7

Directors

12

Shareholders

Board of Directors

5
D
derek stuart scott
director
R
roger richard puttick
director
E
elizabeth martine stuart daly
director
J
jane elizabeth puttick
director
R
rosemary ann scott
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Made Up Date
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Made Up Date
Category:Accounts
Date:31-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Accounts With Made Up Date
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Accounts With Made Up Date
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Made Up Date
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Made Up Date
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:01-09-2005
Accounts With Made Up Date
Category:Accounts
Date:12-08-2005
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:20-03-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rosemary House, Lanwades Business Park, Kennett, Newmarket, Suffolk, CB87PN
Suite 1 First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered

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Contact

01438871621
Suite 1 First Floor, 1 Duchess Street, London, W1W6AN