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Home > England & Wales Companies > GILCO PROPERTIES LIMITED
Company Information for

GILCO PROPERTIES LIMITED

Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, NORFOLK, NR7 0HR,
Company Registration Number
05110024
Private Limited Company
Active

Company Overview

About Gilco Properties Ltd
GILCO PROPERTIES LIMITED was founded on 2004-04-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Gilco Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GILCO PROPERTIES LIMITED
 
Legal Registered Office
Anglia House 6 Central Avenue, St Andrews Business Park
Thorpe St Andrew
Norwich
NORFOLK
NR7 0HR
Other companies in IP22
 
Filing Information
Company Number 05110024
Company ID Number 05110024
Date formed 2004-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 17:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILCO PROPERTIES LIMITED
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Companies with same name GILCO PROPERTIES LIMITED
The following companies were found which have the same name as GILCO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILCO PROPERTIES LLC 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 Active Company formed on the 2011-07-25
GILCO PROPERTIES, INC. 2413 WESLEY ST 2413 WESLEY ST PORTSMOUTH VA 23707 Active Company formed on the 1982-03-04
GILCO PROPERTIES, INC. 2294 W FLAGLER ST. MIAMI FL 33135 Inactive Company formed on the 1965-03-31
Gilco Properties LLC 215 Cajetan St Fort Collins CO 80524 Good Standing Company formed on the 2018-03-22
GILCO PROPERTIES LLC Michigan UNKNOWN
GILCO PROPERTIES LLC Arkansas Unknown

Company Officers of GILCO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM GILBERT
 Company Secretary 2004-04-23
DOREEN IRIS COOPER
 Director 2004-04-23
MICHAEL WILLIAM GILBERT
 Director 2004-04-23
RICHARD ROBERT GILBERT
 Director 2004-04-23
JILL SALLY NICHOLLS
 Director 2004-04-23
JENNIFER JUNE SHREEVE
 Director 2004-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-23 2004-04-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOREEN IRIS COOPER LOWER WOOD FARM LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-02-19
MICHAEL WILLIAM GILBERT PICKERILL MANAGEMENT LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
MICHAEL WILLIAM GILBERT MIKE GILBERT BUILDING SERVICES LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active
RICHARD ROBERT GILBERT LOWER WOOD FARM LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-02-19
JILL SALLY NICHOLLS LOWER WOOD FARM LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-02-19
JENNIFER JUNE SHREEVE J.D.K. DEVELOPMENTS LIMITED Director 2001-07-19 CURRENT 2001-07-19 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
2024-04-24CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-01-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CESSATION OF DOREEN IRIS COOPER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JUNE SHREEVE
2023-04-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2023-01-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN IRIS COOPER
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-05-04PSC04Change of details for Mrs Doreen Iris Cooper as a person with significant control on 2016-04-06
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM 8 Hopper Way Diss Business Park Norfolk IP22 4GT
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-02-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/04/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0123/04/12 ANNUAL RETURN FULL LIST
2011-10-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0123/04/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GILBERT / 14/05/2010
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL WILLIAM GILBERT on 2010-05-14
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT GILBERT / 07/05/2010
2010-11-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AR0123/04/10 ANNUAL RETURN FULL LIST
2009-10-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07287Registered office changed on 07/08/2009 from pickerill holme, wood farm loke mautby great yarmouth NR29 3JQ
2009-07-06363aReturn made up to 23/04/09; full list of members
2008-11-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-07-04363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03288bSECRETARY RESIGNED
2006-05-03363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-09SASHARES AGREEMENT OTC
2004-11-09225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-11-0988(2)RAD 30/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04288aNEW SECRETARY APPOINTED
2004-06-04288bDIRECTOR RESIGNED
2004-04-23NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GILCO PROPERTIES 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 GILCO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILCO PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-06-30 £ 3,431
Creditors Due Within One Year 2012-06-30 £ 3,230
Creditors Due Within One Year 2012-06-30 £ 3,230
Creditors Due Within One Year 2011-06-30 £ 3,647

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
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 GILCO PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 49,358
Cash Bank In Hand 2012-06-30 £ 45,998
Cash Bank In Hand 2012-06-30 £ 45,998
Cash Bank In Hand 2011-06-30 £ 51,845
Current Assets 2013-06-30 £ 49,358
Current Assets 2012-06-30 £ 46,520
Current Assets 2012-06-30 £ 46,520
Current Assets 2011-06-30 £ 52,646
Debtors 2012-06-30 £ 0
Debtors Due After One Year 2013-06-30 £ 0
Shareholder Funds 2013-06-30 £ 215,927
Shareholder Funds 2012-06-30 £ 213,290
Shareholder Funds 2012-06-30 £ 213,290
Shareholder Funds 2011-06-30 £ 218,999
Tangible Fixed Assets 2013-06-30 £ 170,000
Tangible Fixed Assets 2012-06-30 £ 170,000
Tangible Fixed Assets 2012-06-30 £ 170,000
Tangible Fixed Assets 2011-06-30 £ 170,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILCO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILCO PROPERTIES LIMITED
Trademarks
We have not found any records of GILCO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILCO PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as GILCO PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GILCO PROPERTIES 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 GILCO PROPERTIES 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 GILCO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR7 0HR