GILLDALE LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

GILLDALE LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Dissolved - no longer trading.
GILLDALE LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786430. The accounts status is MICRO ENTITY.

GILLDALE LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
55900 - Other accommodation
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
16 / 11 16/11/2019

Registered Office

1 MEADOW VIEW MARLOW BOTTOM
BUCKINGHAMSHIRE
SL7 3PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASHIR HAKAMALI NATHOO Nov 1953 British Director 1999-07-26 CURRENT
MR BENJAMIN MARK PETER WHITFIELD Feb 1964 British Director 1999-11-30 CURRENT
MR FRANK CARSON Jan 1932 British Director 1999-07-26 CURRENT
STEPHANIE CARSON Apr 1936 Secretary 1999-07-26 CURRENT
HOWARD THOMAS May 1945 Nominee Secretary 1999-06-10 UNTIL 1999-07-26 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-06-10 UNTIL 1999-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Carson 2016-07-01 1/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FONTSKILL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
4C HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FOOTLIGHTS WIMBLEDON LIMITED WIMBLEDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FOOTLIGHTS HOLDINGS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AVANTE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PINBOARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINBOARD NOMINEE 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINBOARD NOMINEE 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4C HOTELS (2) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
4C (4) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
OCEAN HOUSE DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
4C UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
4C MINORIES 3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4C MINORIES 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4C MINORIES 4 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4C HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
4C HOTELS - CAMDEN LOCK LLP LONDON ENGLAND Active SMALL None Supplied
4C HOTELS - VICTORIA LLP LONDON ENGLAND Active FULL None Supplied
4C HOTELS - VAUXHALL BRIDGE ROAD LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GILLDALE LIMITED 2020-10-17 16-11-2019 £369 equity
Micro-entity Accounts - GILLDALE LIMITED 2019-08-31 16-11-2018 £369 equity
Micro-entity Accounts - GILLDALE LIMITED 2018-08-08 16-11-2017 £369 equity
Micro-entity Accounts - GILLDALE LIMITED 2017-11-02 16-11-2016 £482 equity
Abbreviated Company Accounts - GILLDALE LIMITED 2016-08-09 16-11-2015 £241 Cash £-88 equity
Abbreviated Company Accounts - GILLDALE LIMITED 2015-08-22 16-11-2014 £69 Cash £-84 equity
Abbreviated Company Accounts - GILLDALE LIMITED 2014-08-20 16-11-2013 £241 Cash £-88 equity

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