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Gillenden Development Company Limited (Companies House Registration Number 00543305) is a private limited company founded on 1955-01-14. The company is located at Suite A 1St Floor, Midas House 62 Goldsworth Road, Woking GU21 6LQ. Gillenden Development Company Limited is operating under SIC: 99999 which means "dormant company", SIC: 41100 - "development of building projects".

Company details

Name Gillenden Development Company Limited
Number 00543305
Date of Incorporation: January 14, 1955
End of financial year: 31 March
Address: Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, GU21 6LQ
SIC code: 99999 - Dormant Company
41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Thomas H. (in the company from 10 February 2003), Peter H. (appointment date: 31 December 1991). The official register indexes 2 persons of significant control, namely: Graviden Property Limited is located at Goldsworth Road, GU21 6LQ Woking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gravitas 1061 Limited is located at 1St Floor, Midas House, 62 Goldsworth Road, GU21 6LQ Woking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31
Current Assets 563,257 768,707
Fixed Assets 1,092,789 1,091,521
Shareholder Funds 1,205,596 1,214,855
Tangible Fixed Assets 2,470 1,852
Total Assets Less Current Liabilities 1,205,596 1,214,855

People with significant control

Graviden Property Limited
9 October 2020
Address 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England
Legal authority Companies Act 2006 England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12562267
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gravitas 1061 Limited
6 April 2016 - 9 October 2020
Address Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02868393
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 21st, December 2023 | accounts 		Free Download (6 pages)

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