| Company Name | Gilbrides Limited |
|---|---|
| Directors | Andrew Gilbride and Grazyna Gilbride |
| Company Status | Active |
| Company Number | 04759602 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Andrew Gilbride |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2004(1 year after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Builder |
| Correspondence Address | 12 Fern View Manor Farm Timperley Cheshire WA15 7YJ |
| Director Name | Grazyna Gilbride |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2004(1 year after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Bank Clerk |
| Correspondence Address | 12 Fern View Maonor Farm Timperley Cheshire WA15 7YJ |
| Secretary Name | Grazyna Gilbride |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2004(1 year after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Bank Clerk |
| Correspondence Address | 12 Fern View Maonor Farm Timperley Cheshire WA15 7YJ |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Hunters Brook Fern View Manor Farm Timperley Cheshire WA15 7YJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Village |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Andrew Gilbride 50.00% Ordinary |
|---|---|
| 50 at £1 | Grazyna Gilbride 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,590 |
| Cash | £501 |
| Current Liabilities | £105,377 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 9 June 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 22 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 September 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 23 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 23 May 2007 | Return made up to 09/05/07; full list of members (7 pages) |
| 28 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: hunters brook fern view manor farm timperley cheshire WA15 7JT (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: hunters brook fern view manor farm timperley cheshire WA15 7JT (1 page) |
| 8 August 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 13 October 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Ad 09/05/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 19 May 2003 | Ad 09/05/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 19 May 2003 | Registered office changed on 19/05/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 19 May 2003 | Ad 09/05/03--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 19 May 2003 | Ad 09/05/03--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Resolutions
|
| 19 May 2003 | Resolutions
|
| 9 May 2003 | Incorporation (13 pages) |
| 9 May 2003 | Incorporation (13 pages) |