GILBRAN (MANAGEMENT) LIMITED - LEEDS


Company Profile Company Filings

Overview

GILBRAN (MANAGEMENT) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GILBRAN (MANAGEMENT) LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379174. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GILBRAN (MANAGEMENT) LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BUCKLE BARTON, SANDERSON HOUSE, STATION ROAD
LEEDS
LS18 5NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PRESTON SMITH Feb 1967 British Director 1997-07-03 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-07-03 RESIGNED
MR HARRY BIMBO HART Jun 1971 British Director 1997-07-03 UNTIL 2002-08-22 RESIGNED
HILARY MARY GIBSON Jan 1955 Director 2002-08-22 UNTIL 2004-12-08 RESIGNED
JASON BUTTON Jul 1968 British Director 2004-12-08 UNTIL 2009-02-09 RESIGNED
MR STEVEN BAILEY Nov 1971 British Director 2009-02-09 UNTIL 2012-07-17 RESIGNED
MR HARRY BIMBO HART Jun 1971 British Secretary 1997-07-03 UNTIL 2002-08-22 RESIGNED
HILARY MARY GIBSON Jan 1955 Secretary 2002-08-22 UNTIL 2014-01-03 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-07-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Preston Smith 2016-05-28 2/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE CHATHAM QUAYS (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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MELFORD CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
H B HART & CO LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MELFORD II (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2023-11-01 31-10-2022 £1,410,950 equity
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2022-11-01 31-10-2021 £1,658,631 equity
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2021-09-24 31-10-2020 £1,573,058 equity
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2020-11-04 31-10-2019 £1,644,194 equity
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2019-08-01 31-10-2018 £1,709,788 equity
Micro-entity Accounts - GILBRAN (MANAGEMENT) LIMITED 2018-08-01 31-10-2017 £2,021,523 equity
GILBRAN_(MANAGEMENT)_LIMI - Accounts 2017-09-29 31-10-2016 £2,164,898 Cash £2,073,083 equity
GILBRAN_(MANAGEMENT)_LIMI - Accounts 2016-11-01 31-10-2015 £432,081 Cash £2,143,910 equity
GILBRAN_(MANAGEMENT)_LIMI - Accounts 2015-07-21 31-10-2014 £195,068 Cash £-5,153,446 equity

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