Gilson Court Residents Company Ltd

About

Registered Number: 02850997
Date of Incorporation: 07/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Founded in 1993, Gilson Court Residents Company Ltd has its registered office in Bourne End, Buckinghamshire, it's status at Companies House is "Active". The organisation has 10 directors listed as Gardner, Robert Frederick, Om Property Management Limited, Barratt, Carole, Coxall, Jean Elizabeth, Cracknell, Donald Charles, Helm, Stella Margaret, Lane, Russell John Morley, Doctor, Lapham, Peter John, Oliveire, Lennox, Pyle, John Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Robert Frederick 29 July 2020 - 1
BARRATT, Carole 01 July 2001 31 August 2001 1
COXALL, Jean Elizabeth 17 April 2000 07 August 2001 1
CRACKNELL, Donald Charles 17 April 2000 01 July 2001 1
HELM, Stella Margaret 21 January 2005 18 June 2008 1
LANE, Russell John Morley, Doctor 17 April 2000 06 June 2001 1
LAPHAM, Peter John 23 January 1995 28 July 1995 1
OLIVEIRE, Lennox 31 August 2004 05 November 2018 1
PYLE, John Richard 01 July 2001 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
OM PROPERTY MANAGEMENT LIMITED 19 July 2010 31 January 2011 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AP01 - Appointment of director 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 06 February 2019
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 18 September 2012
CH04 - Change of particulars for corporate secretary 11 July 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AD01 - Change of registered office address 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AD01 - Change of registered office address 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AD01 - Change of registered office address 07 September 2011
AP04 - Appointment of corporate secretary 07 September 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 17 September 2010
TM02 - Termination of appointment of secretary 30 July 2010
AP04 - Appointment of corporate secretary 23 July 2010
TM02 - Termination of appointment of secretary 23 July 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 10 October 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 12 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 21 November 2006
363a - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
363a - Annual Return 04 November 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 24 September 2003
AA - Annual Accounts 22 September 2003
363a - Annual Return 27 September 2002
363a - Annual Return 20 March 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
AA - Annual Accounts 03 January 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
AA - Annual Accounts 18 October 2000
363a - Annual Return 27 September 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
363s - Annual Return 26 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 15 September 1998
AA - Annual Accounts 23 July 1998
363a - Annual Return 07 November 1997
AA - Annual Accounts 04 November 1997
AA - Annual Accounts 07 October 1996
363a - Annual Return 16 September 1996
288 - N/A 11 February 1996
288 - N/A 11 February 1996
363x - Annual Return 26 October 1995
288 - N/A 02 August 1995
AA - Annual Accounts 05 July 1995
287 - Change in situation or address of Registered Office 31 March 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 26 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1995
363s - Annual Return 14 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1993
NEWINC - New incorporation documents 07 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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