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GIBSON COURT (LANGLEY) LIMITED

Learn more about GIBSON COURT (LANGLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN

GIBSON COURT (LANGLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00888127
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.21
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 24
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ALLEN
Form type: TM01
Date: 2015.03.24
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
Form type: TM02
Date: 2015.02.23
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DIRECTOR APPOINTED MR VIVEK ADLAKHA
Form type: AP01
Date: 2014.08.12
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.11
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR TOM DAWSON / 08/05/2013
Form type: CH03
Date: 2013.05.09
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SECRETARY APPOINTED MR TOM DAWSON
Form type: AP03
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, JOHN MORTIMER PROPERTY, MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2013.02.21
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.05.23
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2010
Form type: CH04
Date: 2011.01.24
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HUSSEY / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY ALLEN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.09
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 23/01/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 1 RECTORY ROW, RECTORY LANE, BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 23/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 23/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 23/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 23/01/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24

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Company directors and board members:

TOM DAWSON (current)
Secretary, 2013.02.14
SWAN HOUSE 39 SAVILL WAY , MARLOW
SL7 1UB, BUCKINGHAMSHIRE
VIVEK ADLAKHA (current)
Director, ANALYST, 2014.08.05
THE WHITE HOUSE 2 MEADROW , GODALMING
GU7 3HN, SURREY
PAMELA HUSSEY (current)
Director, PA ADMINISTRATOR, 2007.08.17
20 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
MORTIMER SECRETARIES LIMITED (resigned)
Secretary, 1996.12.09 - 2013.02.14
C\O JOHN MORTIEMR PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
GORDON REID MURRAY (resigned)
Secretary, 1992.01.23 - 1996.12.09
3 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
SUSAN MARY ALLEN (resigned)
Director, MATRON/MANAGER, 1992.01.23 - 1999.04.28
2 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP, BERKSHIRE
SUSAN MARY ALLEN (resigned)
Director, MAYDON/MANAGER, 1999.11.03 - 2015.02.25
2 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP, BERKSHIRE
JOHN GEORGE WILLIAM ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1994.12.13 - 1999.04.28
1 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP
PATRICIA DORIS ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1994.12.13 - 1999.04.28
1 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP
NETTA BENTON (resigned)
Director, 1993.02.06 - 1999.04.28
10 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
HEIDI COLMAN (resigned)
Director, FRONT OFFICE MANAGER, 1994.01.03 - 1999.02.25
5 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP
GILBERT EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.04.28
21 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
MARION GLADYS EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1991.10.30
21 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
DENISE YVONNE FANNING (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.04.28
14 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
TRACEY ANN FRANKS (resigned)
Director, IT SUPPORT ANALYST, 1999.03.06 - 1999.04.28
11 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP, BERKSHIRE
BRIAN ALEXANDER GORMAN (resigned)
Director, MAILING OFFICER, 1992.01.23 - 1994.01.10
18 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
DAVID MILES GRIFFITHS (resigned)
Director, WAREHOUSE MANAGER, 1992.01.23 - 1999.02.25
24 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
MARGARET HARDY (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1991.11.20
5 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
LESLIE HARRIS (resigned)
Director, CIVIL SERVANT, 1992.01.23 - 1999.04.28
6 GIBSON COURT DITTON ROAD LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
LESLIE HARRIS (resigned)
Director, RETIRED, 2004.12.01 - 2007.08.15
6 GIBSON COURT DITTON ROAD LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
PAMELA HUSSEY (resigned)
Director, SECRETARY/PA, 1999.04.14 - 1999.04.28
20 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
PAMELA HUSSEY (resigned)
Director, SECRETARY, 1992.02.12 - 1996.12.09
20 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
CAROLINE JARVIS (resigned)
Director, CUSTOMER SERVICE A/C HANDLER, 1999.04.28 - 2004.12.01
4 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP, BERKSHIRE
FREDERICK HENRY JONES (resigned)
Director, RETIRED, 1992.02.12 - 1999.02.25
18 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
VIOLET JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.02.25
11 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
WILLIAM HENRY JONES (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.02.25
11 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
HELENA KOBLANSKA (resigned)
Director, RETIRED, 1992.02.12 - 1999.02.25
4 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
JOYCE MARION LAWLESS (resigned)
Director, SCHOOL TEACHER, 1992.01.23 - 1999.04.28
9 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
FREDERICK JAMES LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1996.12.09
22 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
MARIAN ANNE LUCKETT (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.04.28
22 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
KAREN PATRICIA MACDONALD (resigned)
Director, PROJECT MANAGER, 1992.01.23 - 1999.02.25
23 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
KEITH SCOTT MACDONALD (resigned)
Director, TRAINEE ACCOUNTANT, 1992.01.23 - 1999.02.25
23 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
GORDON REID MURRAY (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1999.04.28
3 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
BRENDAN JOSEPH OSULLIVAN (resigned)
Director, REGIONAL CONTROLLER, 1992.01.23 - 1991.03.25
4 GIBSON COURT LANGLEY , SLOUGH
SL3 8PP, BERKSHIRE
ANDREW FREDERICK PAUL (resigned)
Director, HOTEL MANAGER, 1999.04.28 - 2000.10.10
5 GIBSON COURT DITTON ROAD , SLOUGH
SL3 8PP, BERKSHIRE
Date 2015.09.30
Current Assets £ 38,962
Debtors £ 10,022
Shareholder Funds £ 37,451
Profit Loss Account Reserve £ 37,427
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 37,451
Net Current Assets Liabilities £ 37,451
Creditors Due Within One Year £ 1,511
Cash Bank In Hand £ 28,940
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24

Companies near to GIBSON COURT (LANGLEY) ltd.

Information about the Private Limited Company GIBSON COURT (LANGLEY) 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: 2016.06.12. Reload the data