Gilbert's (Holdings) Limited

Company Name	Gilbert's (Holdings) Limited
Company Status	Active
Company Number	00595611
Category	Private Limited Company
Incorporation Date	18 December 1957(66 years, 4 months ago)
Previous Name	Gilbert's Motors Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Gilbert
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Crofton Lane Orpington Kent BR5 1HB

Director Name	Mrs Tracy Elizabeth Rose
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(50 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Place Farm Avenue Orpington Kent BR6 8DG

Secretary Name	Coleen Mabb
Status	Current
Appointed	03 October 2012(54 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	15 Britannia Drive Riverview Park Gravesend Kent DA12 4RP

Director Name	Mr Richard Euan Gilbert
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(59 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 5050 Chynoweth House Trevissome Park Blackwater Truro TR4 8UN

Director Name	Mr Charles Bates
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	36 Ragstone Court Ditton Maidstone Kent

Director Name	Mr Victor Gerald Cantor
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	85 London Lane Bromley Kent BR1 4HF

Director Name	Mr Reginald Charles Gilbert
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	23 years, 9 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Minus One Kingsway Petts Wood Orpington Kent

Secretary Name	Mrs Pauline Elizabeth Gilbert
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	20 years, 8 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	Minus One Kingsway Petts Wood Orpington Kent

Contact

Telephone	01689 831379
Telephone region	Orpington

Location

Registered Address	Numeric House 98 Station Road Sidcup DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66.5k at £0.05	Executors Of Estate Of Reginal Charles Gilbert 67.50% Ordinary
4.9k at £0.05	Charles Bates 4.99% Ordinary
13.4k at £0.05	Mr Michael Gilbert 13.65% Ordinary
13.4k at £0.05	Tracy Rose 13.65% Ordinary
200 at £0.05	Executors Of Estate Of Reginald Charles Gilbert 0.20% Preference

Financials

Year	2014
Net Worth	£1,746,180
Cash	£150,638
Current Liabilities	£4,530

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 November 1973	Delivered on: 20 November 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129,131,133,135, inchmery rd, catford, london. SE6. Outstanding
12 June 1970	Delivered on: 30 June 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 sangley road catford london. Outstanding
12 June 1970	Delivered on: 30 June 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 310, sangley road, catford. Outstanding
27 November 1967	Delivered on: 16 June 1970 Persons entitled: Ambler Finance LTD Classification: Mortgage Secured details: Â£3,240 (owing). Particulars: 312 sangley road, catford london S.E. 6. Outstanding
24 March 1970	Delivered on: 3 April 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 sangley road catford london SE6. Outstanding
24 March 1970	Delivered on: 3 April 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 310 sangley road catford london SE6. Outstanding
2 February 1970	Delivered on: 20 February 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 306 sangley road, catford, london S.E.6 title no 325276. Outstanding
6 February 1962	Delivered on: 15 February 1962 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 308, sangley road, lewisham, london, title no 455543. Outstanding
18 May 1987	Delivered on: 19 May 1987 Persons entitled: British Credit Trust Limited Classification: General floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
26 February 1986	Delivered on: 6 March 1986 Persons entitled: British Credit Trust Limited Classification: Consignment funding agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All the companys right title and interest in all monies from time to time paid or payable by honda (UK) limited (see doc M48 for further details). Outstanding
27 February 1986	Delivered on: 5 March 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16/20, mottingham road, mottingham london borough of bromley, title no:- k 33887. Outstanding
17 March 1976	Delivered on: 26 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 308 sangley road, catford, lewisham, london SE6. Outstanding
30 September 1958	Delivered on: 21 October 1958 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All moneys due etc. Particulars: 304 sangley road, catford, london title no. 111723. Outstanding

Filing History

13 January 2024	Compulsory strike-off action has been discontinued (1 page)
12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
12 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
28 April 2021	Total exemption full accounts made up to 30 September 2019 (10 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 January 2017	Appointment of Mr Richard Euan Gilbert as a director on 8 December 2016 (2 pages)
30 January 2017	Appointment of Mr Richard Euan Gilbert as a director on 8 December 2016 (2 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 November 2016	Satisfaction of charge 6 in full (1 page)
14 November 2016	Registered office address changed from Minus One Kingsway Petts Wood Kent BR5 1PL to Numeric House 98 Station Road Sidcup DA15 7BY on 14 November 2016 (1 page)
14 November 2016	Satisfaction of charge 9 in full (1 page)
14 November 2016	Satisfaction of charge 7 in full (1 page)
14 November 2016	Satisfaction of charge 2 in full (1 page)
14 November 2016	Satisfaction of charge 8 in full (1 page)
14 November 2016	Satisfaction of charge 12 in full (1 page)
14 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Satisfaction of charge 7 in full (1 page)
14 November 2016	Satisfaction of charge 11 in full (1 page)
14 November 2016	Satisfaction of charge 5 in full (1 page)
14 November 2016	Satisfaction of charge 6 in full (1 page)
14 November 2016	Satisfaction of charge 10 in full (1 page)
14 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Satisfaction of charge 13 in full (1 page)
14 November 2016	Satisfaction of charge 12 in full (1 page)
14 November 2016	Satisfaction of charge 8 in full (1 page)
14 November 2016	Satisfaction of charge 5 in full (1 page)
14 November 2016	Satisfaction of charge 13 in full (1 page)
14 November 2016	Registered office address changed from Minus One Kingsway Petts Wood Kent BR5 1PL to Numeric House 98 Station Road Sidcup DA15 7BY on 14 November 2016 (1 page)
14 November 2016	Satisfaction of charge 10 in full (1 page)
14 November 2016	Satisfaction of charge 9 in full (1 page)
14 November 2016	Satisfaction of charge 2 in full (1 page)
14 November 2016	Satisfaction of charge 11 in full (1 page)
14 November 2016	Satisfaction of charge 4 in full (1 page)
14 November 2016	Satisfaction of charge 4 in full (1 page)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4,922.4 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 4,922.4 (7 pages)
18 January 2016	Termination of appointment of Reginald Charles Gilbert as a director on 22 September 2015 (1 page)
18 January 2016	Termination of appointment of Reginald Charles Gilbert as a director on 22 September 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4,922.4 (8 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4,922.4 (8 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,922.4 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,922.4 (8 pages)
22 January 2014	Director's details changed for Tracey Elizabeth Rose on 31 December 2013 (2 pages)
22 January 2014	Director's details changed for Tracey Elizabeth Rose on 31 December 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Appointment of Coleen Mabb as a secretary (2 pages)
3 October 2012	Appointment of Coleen Mabb as a secretary (2 pages)
17 September 2012	Termination of appointment of Pauline Gilbert as a secretary (1 page)
17 September 2012	Termination of appointment of Pauline Gilbert as a secretary (1 page)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
27 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 October 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
18 January 2010	Director's details changed for Mr Reginald Charles Gilbert on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Tracey Elizabeth Rose on 31 December 2009 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Mr Michael John Gilbert on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Reginald Charles Gilbert on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Michael John Gilbert on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Tracey Elizabeth Rose on 31 December 2009 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 21/01/07 (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 21/01/07 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
7 February 2003	Return made up to 31/12/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/02 (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/02 (7 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Accounting reference date extended from 06/04/00 to 30/09/00 (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Accounting reference date extended from 06/04/00 to 30/09/00 (1 page)
16 April 2000	Accounts for a small company made up to 6 April 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 6 April 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 6 April 1999 (5 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1999	Full accounts made up to 6 April 1998 (10 pages)
6 February 1999	Full accounts made up to 6 April 1998 (10 pages)
6 February 1999	Full accounts made up to 6 April 1998 (10 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1998	Full accounts made up to 6 April 1997 (10 pages)
5 February 1998	Full accounts made up to 6 April 1997 (10 pages)
5 February 1998	Full accounts made up to 6 April 1997 (10 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 6 April 1996 (12 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 6 April 1996 (12 pages)
21 January 1997	Full accounts made up to 6 April 1996 (12 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 November 1995	Full accounts made up to 6 April 1995 (12 pages)
27 November 1995	Full accounts made up to 6 April 1995 (12 pages)
27 November 1995	Full accounts made up to 6 April 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 December 1957	Incorporation (16 pages)

Gilbert's (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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