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GILBERT AND GOODE LIMITED - Stennack House, Stennack Road, St. Austell, Cornwall, United Kingdom
Company Information
- Company registration number
- 01050991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stennack House
- Stennack Road
- St. Austell
- Cornwall
- PL25 3SW Stennack House, Stennack Road, St. Austell, Cornwall, PL25 3SW UK
Management
- Managing Directors
- GARDNER, Mark
- SPENCER, Christopher Loraine
- TITCOMBE, John David
- PEARCE, Kevin Michael
- DAVIS, Claire Maria
- INNES, John Gordon
- ROONEY, Bernard William
- Company secretaries
- INNES, John Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-04-21
- Age Of Company 1972-04-21 52 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Ocean Housing Group Limited
- Ocean Housing Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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GILBERT AND GOODE LIMITED Company Description
- GILBERT AND GOODE LIMITED is a ltd registered in United Kingdom with the Company reg no 01050991. Its current trading status is "live". It was registered 1972-04-21. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Stennack House .
Get GILBERT AND GOODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilbert And Goode Limited - Stennack House, Stennack Road, St. Austell, Cornwall, United Kingdom
- 1972-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-04-12) - TM02
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resolution (2023-04-15) - RESOLUTIONS
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memorandum-articles (2023-04-15) - MA
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appoint-person-secretary-company-with-name-date (2023-04-12) - AP03
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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accounts-with-accounts-type-full (2022-10-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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memorandum-articles (2021-03-12) - MA
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resolution (2021-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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accounts-with-accounts-type-full (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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mortgage-satisfy-charge-full (2018-08-24) - MR04
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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resolution (2017-11-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-30) - AA
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resolution (2017-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-full (2016-08-18) - AA
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-person-director-company-with-change-date (2012-03-19) - CH01
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change-person-director-company-with-change-date (2012-03-20) - CH01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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appoint-person-director-company-with-name (2009-12-07) - AP01
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accounts-with-accounts-type-full (2009-08-25) - AA
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-05-06) - 363a
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legacy (2008-05-06) - 288a
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legacy (2008-07-22) - 288a
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legacy (2008-12-02) - 395
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legacy (2008-07-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-05-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363a
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legacy (2006-10-12) - 288a
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legacy (2006-10-12) - 287
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-02-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 403a
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resolution (2005-01-21) - RESOLUTIONS
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-04-21) - 288b
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legacy (2005-04-21) - 288a
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legacy (2005-04-28) - 363s
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auditors-resignation-company (2005-01-27) - AUD
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legacy (2005-05-06) - 288b
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legacy (2005-05-16) - 288a
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legacy (2005-08-12) - 288a
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legacy (2005-09-29) - 225
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-12-23) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 288b
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legacy (2004-04-02) - 363s
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accounts-with-accounts-type-small (2004-05-15) - AA
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legacy (2004-10-23) - 403a
keyboard_arrow_right 2003
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legacy (2003-04-08) - 288b
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legacy (2003-06-29) - 288b
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legacy (2003-06-28) - 288b
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accounts-with-accounts-type-small (2003-05-28) - AA
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legacy (2003-04-08) - 288a
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-small (2002-06-06) - AA
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-15) - AUD
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-03-22) - 363s
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-12) - AA
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legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-04) - AA
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-29) - AA
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legacy (1998-03-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-24) - AA
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-01) - AA
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legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-03-21) - AA
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legacy (1995-03-21) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363s
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accounts-with-accounts-type-small (1994-03-23) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-03-26) - AA
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legacy (1993-03-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-27) - AA
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legacy (1992-03-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-18) - AA
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legacy (1991-06-24) - 395
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legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-05) - AA
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-03) - AA
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legacy (1989-05-03) - 363
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legacy (1989-04-27) - 403a
keyboard_arrow_right 1988
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legacy (1988-05-24) - 363
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accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
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legacy (1987-10-05) - 395
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legacy (1987-05-08) - 363
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accounts-with-accounts-type-full (1987-04-07) - AA
keyboard_arrow_right 1972
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incorporation-company (1972-04-21) - NEWINC