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J M GILES LIMITED

Learn more about J M GILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE SPINNERS, HAILSHAM, EAST SUSSEX, BN27 1FJ

J M GILES LIMITED on the map

Company type: Private Limited Company
Company number: 01028375
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.22
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.06.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1975.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.14

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL WILLIAM GILES / 23/11/2015
Form type: CH01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 2 THE SPINNERS, HAILSHAM, EAST SUSSEX, BN27 1FJ, ENGLAND
Form type: AD01
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, 29 QUEENS ROAD LEWES SUSSEX QUEENS ROAD, LEWES, EAST SUSSEX, BN7 2JG
Form type: AD01
Date: 2016.01.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL WILLIAM GILES / 10/01/2012
Form type: CH01
Date: 2015.02.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 43A DITCHLING ROAD, BRIGHTON, SUSSEX, BN1 4SB
Form type: AD01
Date: 2014.09.11
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL WILLIAM GILES / 14/10/2009
Form type: CH01
Date: 2010.02.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LAWRENCE GILES
Form type: 288b
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
Child documents:
Document type: ANNOTATION
Date: 1996.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/95 FROM:, 43 DITCHLING ROAD,, BRIGHTON,, SUSSEX., BN1 4SB
Form type: 287
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/92 FROM:, 41 DITCHLING ROAD, BRIGHTON, SUSSEX, BN1 4SB
Form type: 287
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.18

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Company directors and board members:

CECIL WILLIAM GILES (current)
Director, COMPANY DIRECTOR, 1991.01.14
2 THE SPINNERS , HAILSHAM
BN27 1FJ, EAST SUSSEX
ENGLAND
LAWRENCE NIGEL GILES (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.14 - 2009.07.24
37 BRANGWYN AVENUE , BRIGHTON
BN1 8XH, EAST SUSSEX
LAWRENCE NIGEL GILES (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2009.07.24
37 BRANGWYN AVENUE , BRIGHTON
BN1 8XH, EAST SUSSEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 100 £ 100
Tangible Fixed Assets £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Tangible Fixed Assets Cost Or Valuation £ 100 £ 100

Information about the Private Limited Company J M GILES 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: 2016.09.13. Reload the data