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GILLCREST PROPERTY INVESTMENT CO.LIMITED

Learn more about GILLCREST PROPERTY INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG

GILLCREST PROPERTY INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00778243
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.23
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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Find out more information about GILLCREST PROPERTY INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to GILLCREST PROPERTY INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY MARRONE / 19/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY MARRONE / 19/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY EVANS / 19/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DORNEY-KINGDOM / 19/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET BAINBRIDGE / 19/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET BAINBRIDGE / 03/12/2014
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY EVANS / 16/03/2015
Form type: CH01
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, SANDERSON HOUSE, MUSEUM STREET, IPSWICH, SUFFOLK, IP1 1HE
Form type: AD01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY EVANS / 16/03/2015
Form type: CH01
Date: 2015.03.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARY MARRONE / 25/03/2013
Form type: CH03
Date: 2013.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY MARRONE / 25/03/2013
Form type: CH01
Date: 2013.04.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, 20 KINGS QUAY STREET, HARWICH, ESSEX CO12 3ER
Form type: 287
Date: 2003.05.16
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.15

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Company directors and board members:

PENELOPE MARY MARRONE (current)
Secretary, INFORMATION ASSISTANT, 1997.10.21
FITZROY HOUSE CROWN STREET , IPSWICH
IP1 3LG, SUFFOLK
JUDITH MARGARET BAINBRIDGE (current)
Director, OCCUPATIONAL THERAPIST, 1997.10.21
FITZROY HOUSE CROWN STREET , IPSWICH
IP1 3LG, SUFFOLK
PHILIPPA MARY DORNEY-KINGDOM (current)
Director, RGN, 1997.10.21
FITZROY HOUSE CROWN STREET , IPSWICH
IP1 3LG, SUFFOLK
PATRICIA MARY EVANS (current)
Director, 1991.03.26
FITZROY HOUSE CROWN STREET , IPSWICH
IP1 3LG, SUFFOLK
PENELOPE MARY MARRONE (current)
Director, COMPANY SECRETARY, 1997.10.21
FITZROY HOUSE CROWN STREET , IPSWICH
IP1 3LG, SUFFOLK
PATRICIA MARY WALL (resigned)
Secretary, 1991.03.26 - 1997.10.21
20 KINGS QUAY STREET , HARWICH
CO12 3ER, ESSEX
DENIS VINCENT WALL (resigned)
Director, BUILDER, 1991.03.26 - 1997.10.09
20 KINGS QUAY STREET , HARWICH
CO12 3ER, ESSEX

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Information about the Private Limited Company GILLCREST PROPERTY INVESTMENT CO.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: 2016.06.04. Reload the data