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GIBBS FAMILY PROPERTIES LIMITED

Learn more about GIBBS FAMILY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNWOOD CHASE, DEVENISH LANE, SUNNINGDALE, BERKSHIRE, SL5 9QU

GIBBS FAMILY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00515441
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.23
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GIBBS FAMILY PROPERTIES LIMITED is a Private Limited Company, registration number 00515441, established in United Kingdom on the 23. January 1953. The company is now active. The company has been in business for 63 years and 10 months. The company is based on LYNWOOD CHASE, DEVENISH LANE, SUNNINGDALE, BERKSHIRE, SL5 9QU. Business of the company GIBBS FAMILY PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.03.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GIBBS FAMILY PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.16
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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 52869
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.24
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.11
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2012.02.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
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DIRECTOR APPOINTED DEBORAH ANN GEE
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR DONALD GIBBS
Form type: TM01
Date: 2010.11.04
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR APPOINTED SIMON WILLIAM GIBBS
Form type: 288a
Date: 2009.07.01
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GIBBS
Form type: 288b
Date: 2009.06.17
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
Child documents:
Document type: ANNOTATION
Date: 2008.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, ASHLEY HOUSE, 18/20 GEORGE STREET, RICHMOND, SURREY TW9 1HD
Form type: 287
Date: 2000.11.29
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, CENTRAL OFFICE, BEDFONT, FELTHAM, MIDDLESEX TW14 8ND
Form type: 287
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13

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Company directors and board members:

MURRAY RICHARD GIBBS (current)
Secretary, 1990.12.31
LYNWOOD CHASE DEVENISH LANE SUNNINGDALE , ASCOT
SL5 9QU, BERKSHIRE
DEBORAH ANN GEE (current)
Director, SOCIAL WORKER, 2011.01.01
LYNWOOD CHASE DEVENISH LANE , ASCOT
SL5 9QU, BERKSHIRE
MURRAY RICHARD GIBBS (current)
Director, ACCOUNTANT, 1990.12.31
LYNWOOD CHASE DEVENISH LANE SUNNINGDALE , ASCOT
SL5 9QU, BERKSHIRE
SIMON WILLIAM GIBBS (current)
Director, FINANCIAL ADVISER, 2009.07.01
THE BARN MANOR FARM CLOSE , LITTON CHENEY
DT2 9TE, DORSET
DONALD ROBERTSON GIBBS (resigned)
Director, AGRICULTURAL ENGINEER, 1990.12.31 - 2010.09.11
MANOR COTTAGE STANWELL ROAD , FELTHAM
TW14 8NB, MIDDLESEX
WILLIAM MURRAY GIBBS (resigned)
Director, MOTOR ENGINEER, 1990.12.31 - 2009.01.06
GRANGE COURT LODGE GRACIOUS STREET , SELBORNE
GU34 3JG, HANTS

Companies near to GIBBS FAMILY PROPERTIES ltd.

Information about the Private Limited Company GIBBS FAMILY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data