Active
Company Information for GIBBS COUCH FLATS LIMITED
KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, HP9 2HN,
|
Company Registration Number
04441877
Private Limited Company
Active |
Company Name | |
---|---|
GIBBS COUCH FLATS LIMITED | |
Legal Registered Office | |
KEBBELL HOUSE 21 LONDON END BEACONSFIELD HP9 2HN Other companies in WD19 | |
Company Number | 04441877 | |
---|---|---|
Company ID Number | 04441877 | |
Date formed | 2002-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 11:18:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JENNAWAY |
||
RICHARD WILLIAM BARRETT |
||
NICOLAS ROWLAND MACDONALD KEBBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP HAWKINS |
Company Secretary | ||
THOMAS REGINALD DION KEBBELL |
Director | ||
DAVID JOHN SEAHOLME |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAPLES (HAMPTON WICK) MANAGEMENT COMPANY LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
ORCHARD FARM (LIPHOOK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WOODLARK PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
NOVIA HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
KEBRIC PLANT LIMITED | Director | 2009-04-20 | CURRENT | 1957-11-29 | Active | |
PADSTONES HOUSING | Director | 2006-03-02 | CURRENT | 2001-12-28 | Active - Proposal to Strike off | |
KEBBELL DEVELOPMENT LIMITED | Director | 2001-10-30 | CURRENT | 1959-07-27 | Active | |
ORCHARD FARM (LIPHOOK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
WOODLARK PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
NORFOLK CLOSE (IVER) MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
NOVIA HOUSE MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
WOODLANDS (NORTHWOOD) MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
HARTCRAN INVESTMENTS LIMITED | Director | 2009-07-15 | CURRENT | 1958-09-17 | Active | |
KEBBELL COUNTRY HOMES LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
POLLBURY INVESTMENTS LIMITED | Director | 2003-12-22 | CURRENT | 1962-11-23 | Active | |
MULBERRY DEVELOPMENTS LIMITED | Director | 2002-08-02 | CURRENT | 2002-06-27 | Active | |
BOYNESWOOD LIMITED | Director | 2001-12-20 | CURRENT | 2001-12-18 | Active | |
KEBRIC PLANT LIMITED | Director | 1991-10-24 | CURRENT | 1957-11-29 | Active | |
KEBBELL DEVELOPMENT LIMITED | Director | 1991-10-24 | CURRENT | 1959-07-27 | Active | |
KEBBELL HOLDINGS LIMITED | Director | 1991-10-24 | CURRENT | 1963-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BARRETT | ||
DIRECTOR APPOINTED MR PETER JOHN MERRY | ||
DIRECTOR APPOINTED MR PETER JOHN MERRY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Kebbell House, Carpenders Park Watford Herts WD19 5BE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Simon Jennaway as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HAWKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROWLAND MACDONALD KEBBELL / 17/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM BARRETT / 17/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW PHILIP HAWKINS on 2012-05-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Rowland Macdonald Kebbell on 2011-05-26 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAWKINS / 18/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS KEBBELL | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
88(2)R | AD 17/05/02-17/05/02 £ SI 15@1=15 £ IC 1/16 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: KEBBELL HOUSE, CARPENDERS PARK WATFORD HERTS WD19 5BE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBS COUCH FLATS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GIBBS COUCH FLATS LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |