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Home > England & Wales Companies > IAN GIBBS ESTATE MANAGEMENT LIMITED
Company Information for

IAN GIBBS ESTATE MANAGEMENT LIMITED

49-51 WINDMILL HILL, ENFIELD, EN2 7AE,
Company Registration Number
05051169
Private Limited Company
Active

Company Overview

About Ian Gibbs Estate Management Ltd
IAN GIBBS ESTATE MANAGEMENT LIMITED was founded on 2004-02-20 and has its registered office in Enfield. The organisation's status is listed as "Active". Ian Gibbs Estate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
IAN GIBBS ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
49-51 WINDMILL HILL
ENFIELD
EN2 7AE
Other companies in EN8
 
Previous Names
WINDMILL PROPERTY MANAGEMENT LIMITED06/12/2005
Filing Information
Company Number 05051169
Company ID Number 05051169
Date formed 2004-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB839698748  
Last Datalog update: 2024-09-08 23:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IAN GIBBS ESTATE MANAGEMENT LIMITED
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Company Officers of IAN GIBBS ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PATRICK DAVIES
 Company Secretary 2004-02-20
ROBIN PATRICK DAVIES
 Director 2004-02-20
JOHN EDWARD GIBBS
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GIBBS
 Director 2004-02-20 2007-05-15
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-02-20 2004-02-20
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-02-20 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PATRICK DAVIES IAN GIBBS ESTATE AGENTS LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active
ROBIN PATRICK DAVIES FIRST PROSPECT INVESTMENTS LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
ROBIN PATRICK DAVIES POTTERS BAR MANAGEMENT COMPANY LIMITED Director 2004-06-10 CURRENT 2004-03-08 Active
ROBIN PATRICK DAVIES MACMILLAN WAY MANAGEMENT COMPANY LIMITED Director 2002-09-02 CURRENT 2002-09-02 Active
ROBIN PATRICK DAVIES IAN GIBBS (BROADFIELD COURT) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
JOHN EDWARD GIBBS ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-08-06 CURRENT 2014-08-06 Active
JOHN EDWARD GIBBS WOOD STREET (WALTHAMSTOW) MANAGEMENT COMPANY LIMITED Director 2014-02-01 CURRENT 2006-05-17 Active
JOHN EDWARD GIBBS NIGHTINGALE COURT RESIDENTS ASSOCIATION LIMITED Director 2014-02-01 CURRENT 2003-06-05 Active
JOHN EDWARD GIBBS CHASEWOOD (ENFIELD) NO. 2 RESIDENTS COMPANY LIMITED Director 2014-01-01 CURRENT 1986-09-11 Active
JOHN EDWARD GIBBS COMET SQUARE PHASE TWO BLOCK MANAGEMENT COMPANY LIMITED Director 2013-10-04 CURRENT 2005-11-09 Active
JOHN EDWARD GIBBS HATFIELD DISTRICT CENTRE ESTATE MANAGEMENT COMPANY LTD Director 2013-10-03 CURRENT 2005-09-28 Active
JOHN EDWARD GIBBS ROMAN HOUSE LIMITED Director 2013-09-01 CURRENT 1991-12-23 Active
JOHN EDWARD GIBBS FUSION MANAGEMENT COMPANY (WARE) LIMITED Director 2013-06-12 CURRENT 2008-01-15 Active
JOHN EDWARD GIBBS THE KINGSTON LANE MANAGEMENT COMPANY LIMITED Director 2013-01-18 CURRENT 2005-09-23 Active
JOHN EDWARD GIBBS DRAPERS ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED Director 2013-01-02 CURRENT 2012-06-13 Active
JOHN EDWARD GIBBS TRELAWNEY PLACE RESIDENTS ASSOCIATION LIMITED Director 2010-06-18 CURRENT 2003-06-05 Active
JOHN EDWARD GIBBS THE TURKEY STREET FLAT MANAGEMENT COMPANY LIMITED Director 2010-06-18 CURRENT 2004-01-05 Active
JOHN EDWARD GIBBS GREY PROPERTY MANAGEMENT LIMITED Director 2006-07-21 CURRENT 1988-05-03 Active
JOHN EDWARD GIBBS FIRST PROSPECT INVESTMENTS LIMITED Director 2006-07-07 CURRENT 2006-06-14 Active

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
2024-09-02Director's details changed for Mr John Edward Gibbs on 2024-09-02
2024-08-15Previous accounting period shortened from 30/04/24 TO 31/03/24
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-06APPOINTMENT TERMINATED, DIRECTOR ROBIN PATRICK DAVIES
2024-01-02Unaudited abridged accounts made up to 2023-04-30
2023-03-24CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28TM02Termination of appointment of Robin Patrick Davies on 2020-05-21
2020-05-21AP03Appointment of Mrs Clare Gibbs as company secretary on 2020-05-21
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0120/02/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK DAVIES / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GIBBS / 03/03/2010
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN PATRICK DAVIES on 2010-03-03
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24287Registered office changed on 24/07/2009 from 197-205 high street ponders end enfield middlesex EN3 4DZ
2009-03-25363aReturn made up to 20/02/09; full list of members
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR IAN GIBBS
2008-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-02363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-04-07363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-06CERTNMCOMPANY NAME CHANGED WINDMILL PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 06/12/05
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 26/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-03288bSECRETARY RESIGNED
2004-03-03225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-03-03288bDIRECTOR RESIGNED
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-02-20NEWINCINCORPORATION 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 IAN GIBBS ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IAN GIBBS ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN GIBBS ESTATE MANAGEMENT LIMITED 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 2013-04-30 £ 223,149
Creditors Due Within One Year 2012-04-30 £ 210,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 IAN GIBBS ESTATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 792,989
Cash Bank In Hand 2012-04-30 £ 557,279
Current Assets 2013-04-30 £ 828,353
Current Assets 2012-04-30 £ 576,859
Debtors 2013-04-30 £ 35,364
Debtors 2012-04-30 £ 19,580
Debtors 2011-04-30 £ 37,499
Fixed Assets 2013-04-30 £ 213,693
Fixed Assets 2012-04-30 £ 221,513
Shareholder Funds 2013-04-30 £ 818,897
Shareholder Funds 2012-04-30 £ 588,349
Tangible Fixed Assets 2013-04-30 £ 36,085
Tangible Fixed Assets 2012-04-30 £ 43,905
Tangible Fixed Assets 2011-04-30 £ 39,183

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN GIBBS ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN GIBBS ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of IAN GIBBS ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN GIBBS ESTATE MANAGEMENT LIMITED. 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 IAN GIBBS ESTATE MANAGEMENT LIMITED 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 IAN GIBBS ESTATE MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN GIBBS ESTATE MANAGEMENT LIMITED 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 IAN GIBBS ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN2 7AE