GILLENDEN DEVELOPMENT COMPANY LIMITED - WOKING
| Company Profile | Company Filings |
Overview
GILLENDEN DEVELOPMENT COMPANY LIMITED is a Private Limited Company from WOKING and has the status: Active.
GILLENDEN DEVELOPMENT COMPANY LIMITED was incorporated 69 years ago on 14/01/1955 and has the registered number: 00543305. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GILLENDEN DEVELOPMENT COMPANY LIMITED was incorporated 69 years ago on 14/01/1955 and has the registered number: 00543305. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GILLENDEN DEVELOPMENT COMPANY LIMITED - WOKING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE A 1ST FLOOR
WOKING
SURREY
GU21 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PETER HICKMAN | Feb 1973 | British | Director | 2003-02-10 | CURRENT |
| MR PETER HICKMAN | Sep 1944 | British | Director | CURRENT | |
| MR JOHN DANVERS POWER | Mar 1931 | British | Director | RESIGNED | |
| MRS PATRICIA HAZEL HICKMAN | Jun 1949 | British | Director | 1994-06-03 UNTIL 2013-01-08 | RESIGNED |
| MR MARTYN HICKMAN | Sep 1944 | British | Director | 1992-04-23 UNTIL 1994-03-04 | RESIGNED |
| MRS DEIRDRE GUPTA | Apr 1937 | British | Director | RESIGNED | |
| EDMUND LEON DREWELUS | Jan 1952 | British | Director | RESIGNED | |
| JAMES ARMITAGE COOKE | Feb 1921 | British | Director | RESIGNED | |
| MR COLIN CHARLES BIGGS | British | Director | RESIGNED | ||
| MRS PATRICIA HAZEL HICKMAN | Jun 1949 | British | Secretary | 1994-06-03 UNTIL 2013-01-08 | RESIGNED |
| MRS DAWN DREWELUS | Dec 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graviden Property Limited | 2020-10-09 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gravitas 1061 Limited | 2016-04-06 - 2020-10-09 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 426 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 426 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-22 | 31-03-2021 | 426 equity |
| ACCOUNTS - Final Accounts preparation | 2021-02-18 | 31-03-2020 | 426 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-01 | 31-03-2019 | 426 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-14 | 31-03-2018 | 426 equity |