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GILLENDEN DEVELOPMENT COMPANY LIMITED

Learn more about GILLENDEN DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

GILLENDEN DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00543305
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

THE UNITED FRIENDLY INSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1956.03.08
ABBEY NATIONAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.08.09
TRUSTEES OF THE UNITED KINGDSON CIVIL SERVICE BENEFIT SOCIETY
LEGAL CHARGE - Outstanding on 1966.09.02
PROVINCIAL INSURANCE CO. LTD
LEGAL CHARGE - Outstanding on 1970.11.06
TEMPERANCE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1971.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.03
TEMPERENCE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.22
ABERWALL DEVELOPMENTS LIMITED
CHARGE OF WHOLE - Outstanding on 1987.02.05
ABERWALL LIMITED
CHARGE OF WHOLE - Outstanding on 1987.06.10
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.24
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.13

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 425.5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.17
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17/03/15 STATEMENT OF CAPITAL GBP 425.50
Form type: SH19
Date: 2015.03.17
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SOLVENCY STATEMENT DATED 04/03/15
Form type: CAP-SS
Date: 2015.03.17
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CANCELLATION OF CAPITAL REDEMPTION RESERVE 04/03/2015
Form type: RES13
Date: 2015.03.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HICKMAN
Form type: TM01
Date: 2013.02.01
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HICKMAN
Form type: TM02
Date: 2013.02.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER HICKMAN / 31/12/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2012
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
Form type: CH01
Date: 2013.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2012
Form type: CH03
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
Form type: CH03
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HICKMAN / 31/12/2010
Form type: CH01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HAZEL HICKMAN / 31/12/2010
Form type: CH01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: 395
Date: 2009.01.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, SANDRINGHAM, GUILDFORD ROAD, WOKING, SURREY GU22 7QL
Form type: 287
Date: 2006.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
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REGISTERED OFFICE CHANGED ON 26/10/02 FROM:, 29/39 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2002.10.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.16

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Company directors and board members:

PETER HICKMAN (current)
Director, PROPERTY DEVELOPER, 1991.12.31
7 DOUGHTY STREET , LONDON
WC1N 2PL
THOMAS PETER HICKMAN (current)
Director, INVESTMENT MANAGER, 2003.02.10
126 SUGDEN ROAD , LONDON
SW11 5EE
DAWN DREWELUS (resigned)
Secretary, 1991.12.31 - 1994.06.03
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
PATRICIA HAZEL HICKMAN (resigned)
Secretary, COMPANY DIRECTOR, 1994.06.03 - 2013.01.08
7 DOUGHTY STREET , LONDON
WC1N 2PL
COLIN CHARLES BIGGS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1992.11.30
30 STACEY ROAD , TONBRIDGE
TN10 3AR, KENT
JAMES ARMITAGE COOKE (resigned)
Director, SOLICITOR, 1991.12.31 - 1994.03.04
JUNIPERS THE COMMON DUNSFOLD , GODALMING
GU8 4LB, SURREY
EDMUND LEON DREWELUS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1994.03.04
4 MOGADOR COTTAGES MOGADOR , TADWORTH
KT20 7ES, SURREY
DEIRDRE GUPTA (resigned)
Director, 1991.12.31 - 1994.03.04
18 HILLGATE PLACE , LONDON
W8 7SJ
MARTYN HICKMAN (resigned)
Director, PROPERTY DEVELOPER, 1992.04.23 - 1994.03.04
11 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BB
PATRICIA HAZEL HICKMAN (resigned)
Director, COMPANY DIRECTOR, 1994.06.03 - 2013.01.08
7 DOUGHTY STREET , LONDON
WC1N 2PL
JOHN DANVERS POWER (resigned)
Director, PROPERTY DEVELOPER, 1991.12.31 - 1993.03.17
ALEXANDRA HOUSE BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
Date 2012.03.31
Fixed Assets £ 1,092,789
Tangible Fixed Assets £ 2,470
Current Assets £ 563,257
Tangible Fixed Assets Depreciation £ 29,981
Debtors £ 121,437
Shareholder Funds £ 1,205,596
Profit Loss Account Reserve £ 1,133,821
Called Up Share Capital £ 426
Net Assets Liabilities Including Pension Asset Liability £ 1,205,596
Total Assets Less Current Liabilities £ 1,205,596
Net Current Assets Liabilities £ 112,807
Cash Bank In Hand £ 38,310
Stocks Inventory £ 403,510
Tangible Fixed Assets Cost Or Valuation £ 32,451

Companies near to GILLENDEN DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company GILLENDEN DEVELOPMENT COMPANY 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: 2016.05.15. Reload the data