Company NameGulbourne Construction Limited
DirectorDerek Stuart Scott
Company StatusActive
Company Number01616118
CategoryPrivate Limited Company
Incorporation Date22 February 1982(42 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Derek Stuart Scott
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(9 years, 4 months after company formation)
Appointment Duration32 years, 9 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address8 The Valley
Whitwell
Hitchin
Hertfordshire
SG4 8BN
Secretary NameMiss Rosemary Ann Scott
NationalityBritish
StatusCurrent
Appointed23 November 2006(24 years, 9 months after company formation)
Appointment Duration17 years, 4 months
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address8 The Valley
Whitwell
Hitchin
Hertfordshire
SG4 8BN
Director NameMr Richard Alfred Puttick
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 August 2005)
RoleProperty Developer
Correspondence Address14 Waverley Road
St Albans
Hertfordshire
AL3 5PA
Secretary NameMr Richard Alfred Puttick
NationalityBritish
StatusResigned
Appointed05 July 1991(9 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 01 August 2005)
RoleCompany Director
Correspondence Address14 Waverley Road
St Albans
Hertfordshire
AL3 5PA
Director NameArline Elizabeth Martin
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2005(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2006)
RoleAccnts Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address12 Chequers Lane
Preston
Hitchin
Hertfordshire
SG4 7TX
Secretary NameArline Elizabeth Martin
NationalityBritish
StatusResigned
Appointed18 August 2005(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 2006)
RoleAccnts Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address12 Chequers Lane
Preston
Hitchin
Hertfordshire
SG4 7TX

Contact

Websitegulbourne.com

Location

Registered AddressSuite 1 First Floor
1 Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2.5k at £1Gulbourne LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

5 September 1984Delivered on: 13 September 1984
Satisfied on: 9 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from guilbourne limited to the chargee on any account whatsoever.
Particulars: Flat 2 38 oakcraft road blackheath lewisham greater london. Title no ln 190369 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
1 June 1984Delivered on: 20 June 1984
Satisfied on: 9 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 2, 38 oakcraft road, blackheath, lewisham, london title no-ln 190369 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 September 1983Delivered on: 20 September 1983
Satisfied on: 9 November 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from gulbourne limited to the chargee.
Particulars: Land known as 38 and the uplands park road enfield middlesex title nos. Mx 335196 mx 265905. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 December 2023Confirmation statement made on 3 December 2023 with no updates (3 pages)
9 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
7 December 2022Registered office address changed from 64 (Floor 5) North Row London W1K 7DA England to Suite 1 First Floor 1 Duchess Street London W1W 6AN on 7 December 2022 (1 page)
7 December 2022Confirmation statement made on 3 December 2022 with no updates (3 pages)
3 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
3 December 2021Confirmation statement made on 3 December 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 31 March 2021 (3 pages)
4 May 2021Registered office address changed from C/O the Leamans Partnership 47-57 Marylebone Lane London W1U 2NT to 64 (Floor 5) North Row London W1K 7DA on 4 May 2021 (1 page)
13 March 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
19 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,500
(4 pages)
15 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2,500
(4 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,500
(4 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,500
(4 pages)
13 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,500
(4 pages)
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,500
(4 pages)
31 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2,500
(4 pages)
2 September 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
2 September 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
8 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(4 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (8 pages)
31 August 2012Accounts for a dormant company made up to 30 November 2011 (8 pages)
28 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
28 August 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
6 August 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
23 July 2009Return made up to 05/07/09; full list of members (3 pages)
23 July 2009Return made up to 05/07/09; full list of members (3 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (7 pages)
22 August 2008Secretary's change of particulars / rosemary scott / 22/08/2008 (1 page)
22 August 2008Return made up to 05/07/08; full list of members (3 pages)
22 August 2008Return made up to 05/07/08; full list of members (3 pages)
22 August 2008Secretary's change of particulars / rosemary scott / 22/08/2008 (1 page)
5 October 2007Registered office changed on 05/10/07 from: 5 montrose avenue hull HU3 5PI (1 page)
5 October 2007Registered office changed on 05/10/07 from: 5 montrose avenue hull HU3 5PI (1 page)
1 October 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
24 September 2007Registered office changed on 24/09/07 from: 51 queen anne street london W1G 9HS (1 page)
24 September 2007Registered office changed on 24/09/07 from: 51 queen anne street london W1G 9HS (1 page)
10 September 2007Return made up to 05/07/07; full list of members (2 pages)
10 September 2007Return made up to 05/07/07; full list of members (2 pages)
26 January 2007Secretary resigned (1 page)
26 January 2007New secretary appointed (2 pages)
26 January 2007Secretary resigned (1 page)
26 January 2007New secretary appointed (2 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Return made up to 05/07/06; full list of members (2 pages)
7 December 2006Director resigned (1 page)
7 December 2006Director resigned (1 page)
7 December 2006Secretary resigned (1 page)
7 December 2006Return made up to 05/07/06; full list of members (2 pages)
26 September 2006Full accounts made up to 30 November 2005 (10 pages)
26 September 2006Full accounts made up to 30 November 2005 (10 pages)
23 June 2006Return made up to 05/07/05; full list of members (2 pages)
23 June 2006Return made up to 05/07/05; full list of members (2 pages)
29 September 2005New secretary appointed;new director appointed (2 pages)
29 September 2005New secretary appointed;new director appointed (2 pages)
12 August 2005Full accounts made up to 30 November 2004 (10 pages)
12 August 2005Full accounts made up to 30 November 2004 (10 pages)
7 July 2005Ad 16/06/05--------- £ si 500@1=500 £ ic 2000/2500 (2 pages)
7 July 2005Ad 16/06/05--------- £ si 500@1=500 £ ic 2000/2500 (2 pages)
4 October 2004Accounts for a small company made up to 30 November 2003 (5 pages)
4 October 2004Accounts for a small company made up to 30 November 2003 (5 pages)
21 July 2004Return made up to 05/07/04; full list of members (7 pages)
21 July 2004Return made up to 05/07/04; full list of members (7 pages)
2 October 2003Accounts for a small company made up to 30 November 2002 (5 pages)
2 October 2003Accounts for a small company made up to 30 November 2002 (5 pages)
5 July 2003Return made up to 05/07/03; full list of members (7 pages)
5 July 2003Return made up to 05/07/03; full list of members (7 pages)
3 October 2002Accounts for a small company made up to 30 November 2001 (5 pages)
3 October 2002Accounts for a small company made up to 30 November 2001 (5 pages)
26 July 2002Return made up to 05/07/02; full list of members (7 pages)
26 July 2002Return made up to 05/07/02; full list of members (7 pages)
28 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
28 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
18 September 2001Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
(6 pages)
18 September 2001Return made up to 05/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/09/01
(6 pages)
28 November 2000Ad 24/11/00--------- £ si 1000@1=1000 £ ic 1000/2000 (3 pages)
28 November 2000Nc inc already adjusted 01/11/00 (1 page)
28 November 2000Nc inc already adjusted 01/11/00 (1 page)
28 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 November 2000Ad 24/11/00--------- £ si 1000@1=1000 £ ic 1000/2000 (3 pages)
22 August 2000Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
(6 pages)
22 August 2000Return made up to 05/07/00; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
(6 pages)
20 April 2000Full accounts made up to 30 November 1999 (9 pages)
20 April 2000Full accounts made up to 30 November 1999 (9 pages)
5 April 2000Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
5 April 2000Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
23 September 1999Registered office changed on 23/09/99 from: the valley whitwell hertfordshire SG4 8BN (1 page)
23 September 1999Registered office changed on 23/09/99 from: the valley whitwell hertfordshire SG4 8BN (1 page)
13 July 1999Return made up to 05/07/99; no change of members (4 pages)
13 July 1999Return made up to 05/07/99; no change of members (4 pages)
6 April 1999Full accounts made up to 31 May 1998 (9 pages)
6 April 1999Full accounts made up to 31 May 1998 (9 pages)
1 October 1998Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
1 October 1998Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
26 June 1998Return made up to 05/07/98; full list of members (6 pages)
26 June 1998Return made up to 05/07/98; full list of members (6 pages)
1 October 1997Full accounts made up to 30 November 1996 (9 pages)
1 October 1997Full accounts made up to 30 November 1996 (9 pages)
18 July 1997Return made up to 05/07/97; no change of members (4 pages)
18 July 1997Return made up to 05/07/97; no change of members (4 pages)
19 September 1996Full accounts made up to 30 November 1995 (9 pages)
19 September 1996Full accounts made up to 30 November 1995 (9 pages)
27 June 1996Return made up to 05/07/96; full list of members (6 pages)
27 June 1996Return made up to 05/07/96; full list of members (6 pages)
29 September 1995Full accounts made up to 30 November 1994 (9 pages)
29 September 1995Full accounts made up to 30 November 1994 (9 pages)
26 July 1995Return made up to 05/07/95; no change of members (6 pages)
26 July 1995Return made up to 05/07/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
22 February 1982Incorporation (12 pages)
22 February 1982Incorporation (12 pages)