JOHN WALKER GIBBON LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

JOHN WALKER GIBBON LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
JOHN WALKER GIBBON LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JOHN WALKER GIBBON LIMITED - PETERBOROUGH

This company is listed in the following categories:
65300 - Pension funding

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

4 OFFICE VILLAGE FORDER WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TC CH LIMITED Corporate Secretary 2023-07-17 CURRENT
MR JOHN WALKER GIBBON Sep 1945 British Director 2005-07-05 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-07-04 UNTIL 2005-07-05 RESIGNED
FORTUS EAST LIMITED Corporate Secretary 2023-03-16 UNTIL 2023-07-17 RESIGNED
ELSPETH NOEL DEMPSTER GIBBON British Secretary 2005-07-05 UNTIL 2023-06-16 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-07-04 UNTIL 2005-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Walker Gibbon 2016-07-04 9/1945 St. Ives   Cambridgeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
EPWORTH INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC LONDON Active FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-03-2023 £84,902 Cash £84,063 equity
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 31-03-2022 £86,265 Cash £85,814 equity
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-03-2021 £87,979 Cash £87,452 equity
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 18.2 2020-07-09 31-03-2020 £89,372 Cash £88,818 equity
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-03-2019 £90,534 Cash £90,070 equity
John Walker Gibbon Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £92,117 Cash £91,707 equity

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