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Home > England & Wales Companies > GILSON HALL PROPERTY MANAGEMENT LTD
Company Information for

GILSON HALL PROPERTY MANAGEMENT LTD

COLESHILL, BIRMINGHAM, B46,
Company Registration Number
04768310
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Gilson Hall Property Management Ltd
GILSON HALL PROPERTY MANAGEMENT LTD was founded on 2003-05-18 and had its registered office in Coleshill. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
GILSON HALL PROPERTY MANAGEMENT LTD
 
Legal Registered Office
COLESHILL
BIRMINGHAM
 
Filing Information
Company Number 04768310
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 19:06:25
Primary Source:Companies House
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Company Officers of GILSON HALL PROPERTY MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KEVIN BEECROFT
Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE HANDY
Director 2015-05-12 2016-01-04
FIONA KATHRYN BILLINGHAM
Company Secretary 2009-08-14 2015-05-12
FIONA KATHRYN BILLINGHAM
Director 2006-07-12 2015-05-12
IAN CRAIG BOWER
Company Secretary 2006-07-12 2009-08-14
IAN CRAIG BOWER
Director 2006-07-12 2009-08-14
NEIL JONATHAN ASKEW
Company Secretary 2003-05-20 2006-07-12
NEIL JONATHAN ASKEW
Director 2003-05-20 2006-07-12
ROBIN BRENT CALLAWAY
Director 2003-05-20 2006-07-12
CREDITREFORM (SECRETARIES) LIMITED
Nominated Secretary 2003-05-18 2003-05-20
CREDITREFORM LIMITED
Nominated Director 2003-05-18 2003-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-06-06GAZ1FIRST GAZETTE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-23AR0118/05/16 FULL LIST
2016-03-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HANDY
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-18AR0118/05/15 FULL LIST
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 6 MEADOWBANK DRIVE COLESHILL BIRMINGHAM B46 1LQ
2015-06-18AP01DIRECTOR APPOINTED MRS LOUISE HANDY
2015-06-18AP01DIRECTOR APPOINTED MR KEVIN BEECROFT
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BILLINGHAM
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY FIONA KATHRYN BILLINGHAM
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BILLINGHAM
2014-12-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-13AR0118/05/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-28AR0118/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-28AR0118/05/12 FULL LIST
2012-08-20RP04SECOND FILING WITH MUD 18/05/11 FOR FORM AR01
2012-08-20ANNOTATIONClarification
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0118/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-10AR0118/05/10 FULL LIST
2010-07-06GAZ1FIRST GAZETTE
2010-07-03DISS40DISS40 (DISS40(SOAD))
2010-06-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM 2 MEADOWBANK DRIVE COLESHILL BIRMINGHAM B46 1LQ
2010-03-31TM02APPOINTMENT TERMINATED, SECRETARY IAN BOWER
2010-03-30AP03SECRETARY APPOINTED FIONA KATHRYN BILLINGHAM
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHRYN BILLINGHAM / 01/01/2010
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWER
2009-07-31363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA MITCHELL / 01/05/2009
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24288aNEW SECRETARY APPOINTED
2006-07-24288bSECRETARY RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-06-10225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-06-04288aNEW DIRECTOR APPOINTED
2003-06-0388(2)RAD 18/05/03--------- £ SI 9@1=9 £ IC 1/10
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GILSON HALL PROPERTY MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against GILSON HALL PROPERTY MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILSON HALL PROPERTY MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-07-01 £ 840
Creditors Due Within One Year 2011-07-01 £ 511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 GILSON HALL PROPERTY MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10
Called Up Share Capital 2011-07-01 £ 10
Cash Bank In Hand 2012-07-01 £ 1,705
Cash Bank In Hand 2011-07-01 £ 1,068
Current Assets 2012-07-01 £ 1,905
Current Assets 2011-07-01 £ 1,268
Debtors 2012-07-01 £ 200
Debtors 2011-07-01 £ 200
Shareholder Funds 2012-07-01 £ 1,065
Shareholder Funds 2011-07-01 £ 757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILSON HALL PROPERTY MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GILSON HALL PROPERTY MANAGEMENT LTD
Trademarks
We have not found any records of GILSON HALL PROPERTY MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILSON HALL PROPERTY MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GILSON HALL PROPERTY MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GILSON HALL PROPERTY MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGILSON HALL PROPERTY MANAGEMENT LTDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILSON HALL PROPERTY MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILSON HALL PROPERTY MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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