Gilpin Properties Limited LUTON


Gilpin Properties Limited is a private limited company that can be found at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 1 director.
Director Richard R., appointed on 20 February 2019.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-09-01 and the deadline for the next filing is 2024-09-15. Likewise, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Gilpin Properties Limited Address / Contact

Office Address 260 - 270 Butterfield
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11836790
Date of Incorporation Wed, 20th Feb 2019
Industry Development of building projects
End of financial Year 28th February
Company age 5 years old
Account next due date Sat, 30th Nov 2024 (226 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Richard R.

Position: Director

Appointed: 20 February 2019

Monica R.

Position: Director

Appointed: 20 February 2019

Resigned: 31 August 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Richard R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Monica R. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard R.

Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Monica R.

Notified on 20 February 2019
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets100100100100
Other
Net Current Assets Liabilities100100100100
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023/08/31
filed on: 17th, October 2023
Free Download (1 page)

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