Oliver Gillard (southmead) Limited in Ruffer Road HENFIELD

Oliver Gillard (southmead) Limited HENFIELD

Founded in 1965, Oliver Gillard (southmead), classified under reg no. 00855112 is an active company. Currently registered at Serridge House BS36 2UY, Henfield the company has been in the business for 59 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Patrick M., Mark M. and Peter M. and others. In addition one secretary - Janet M. - is with the company. As of 27 April 2024, there was 1 ex secretary - Mavis B.. There were no ex directors.

Oliver Gillard (southmead) Limited Address / Contact

Office Address	Serridge House
Office Address2	Ruffer Road
Town	Henfield
Post code	BS36 2UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00855112
Date of Incorporation	Mon, 26th Jul 1965
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Patrick M.

Position: Director

Appointed: 25 January 2024

Mark M.

Position: Director

Appointed: 19 January 2022

Janet M.

Position: Secretary

Appointed: 06 September 2007

Peter M.

Position: Director

Appointed: 31 December 1991

Janet M.

Position: Director

Appointed: 31 December 1991

Mavis B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 September 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Peter M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Janet M. This PSC has significiant influence or control over the company,.

Peter M.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Janet M.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 019	3 918
Net Assets Liabilities	-2 547 115	-2 564 452	-2 639 821	-2 697 494	-2 677 720	-2 501 064	-2 366 357
Property Plant Equipment	1 853 146	1 789 244	1 725 342	1 663 722	1 602 100	1 542 763	1 478 479

Other
Accumulated Depreciation Impairment Property Plant Equipment	869 437	933 339	997 241	1 058 861	1 120 483	1 179 820	1 244 104
Amounts Owed To Group Undertakings Participating Interests	3 780 174	3 813 299	3 832 970	3 843 704	3 865 273	3 875 368	3 905 663
Average Number Employees During Period				2
Creditors	6 806 529	6 808 372	6 806 297	6 808 110	6 809 906	6 811 719	6 813 532
Fixed Assets	4 255 395	4 240 002	4 166 476	4 110 616	4 132 186	4 310 655	4 447 175
Increase From Depreciation Charge For Year Property Plant Equipment		63 902	63 902	61 620	61 622	59 337	64 284
Investments	2 402 249	2 450 758	-2 058 866	2 446 894	2 530 086	2 767 892	2 968 696
Investments Fixed Assets	2 402 249	2 450 758	2 441 134	2 446 894	2 530 086	2 767 892	2 968 696
Investments In Group Undertakings	2 402 249	2 450 758	-2 058 866	-2 053 106	-1 969 914	-1 732 108	-1 531 304
Net Current Assets Liabilities	-6 802 510	-6 804 454	-6 806 297	-6 808 110	-6 809 906	-6 811 719	-6 813 532
Other Creditors	3 026 355	2 995 073	2 973 327	2 964 406	2 944 633	2 936 351	2 907 869
Property Plant Equipment Gross Cost		2 722 583	2 722 583	2 722 583	2 722 583	2 722 583	2 722 583
Total Assets Less Current Liabilities	-2 547 115	-2 564 452	-2 639 821	-2 697 494	-2 677 720	-2 501 064	-2 366 357

Company filings

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Oliver Gillard (southmead) Limited HENFIELD

Oliver Gillard (southmead) Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Mark M.

Janet M.

Peter M.

Janet M.

Mavis B.

People with significant control

Annual reports financial information

Company filings

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