Gibberd Limited

Company Name	Gibberd Limited
Company Status	Active
Company Number	02401244
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Kevan Cuthbert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(16 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Director Name	Mr Ian William Freeman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(22 years, 10 months after company formation)
Appointment Duration	11 years, 12 months
Role	Architect
Country of Residence	England
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Secretary Name	Mr Ian William Freeman
Status	Current
Appointed	30 August 2022(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Director Name	Mr Ben Richard Hills
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 October 2023(34 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Director Name	Mrs Gemma Louise McConnell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 October 2023(34 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Director Name	Mr Michael Henshaw Coombes
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 25 March 1992)
Role	Architect
Correspondence Address	The Oak House Shortswood Biddenden Kent TN27 8DW

Director Name	Mr Robert Alastair Lester
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 27 April 2012)
Role	Architect
Correspondence Address	Nutbourne 28 Letty Green Hertford Hertfordshire SG14 2NZ

Director Name	Mr Robert Andrew Walker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 29 April 2005)
Role	Architect
Correspondence Address	10 Woodlands Road Barnes London SW13 0JZ

Director Name	Mr Raymond-Nicholas Nicholas Crandon Gill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 30 April 2008)
Role	Architect
Country of Residence	England
Correspondence Address	60 Rosemont Road Richmond Surrey TW10 6QL

Secretary Name	Mr Robert Andrew Walker
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	10 Woodlands Road Barnes London SW13 0JZ

Director Name	Richard Paul Mathieson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 10 months after company formation)
Appointment Duration	21 years (resigned 30 April 2015)
Role	Architect
Correspondence Address	42 Culmington Road London W13 9NH

Director Name	John Mitham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 10 months after company formation)
Appointment Duration	28 years, 4 months (resigned 30 August 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Duncombe Road Bengeo Hertford Hertfordshire SG14 3BY

Director Name	Stuart Jonathan Hoare
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 April 2015)
Role	Architect
Correspondence Address	31 Orient Close St Albans Hertfordshire AL1 1AJ

Secretary Name	Mr Robert Alastair Lester
Nationality	British
Status	Resigned
Appointed	29 April 2005(15 years, 10 months after company formation)
Appointment Duration	7 years (resigned 27 April 2012)
Role	Architect
Correspondence Address	Nutbourne 28 Letty Green Hertford Hertfordshire SG14 2NZ

Secretary Name	John Mitham
Nationality	British
Status	Resigned
Appointed	27 April 2012(22 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	Ground 31 Charlotte Road London EC2A 3PB

Contact

Website	gibberd.com
Telephone	020 77393400
Telephone region	London

Location

Registered Address	Ground 31 Charlotte Road London EC2A 3PB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

200 at £1	Ian Freeman 33.33% Ordinary
200 at £1	John Mitham 33.33% Ordinary
200 at £1	Kevan Cuthbert 33.33% Ordinary

Financials

Year	2014
Turnover	£899,707
Gross Profit	£128,041
Net Worth	£500,002
Cash	£648,389
Current Liabilities	£388,635

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

12 December 2007	Delivered on: 18 December 2007 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: F/H property k/a 117-121 curtain road london. Outstanding
31 October 2002	Delivered on: 5 November 2002 Persons entitled: Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the freehold property title number EGL194991 at 117-121 curtain road london EC2A 3AD. (I) all rents under any leases or tenancies of the mortgaged property presently exisiting under any future lease or tenancy of the mortgaged property or any part thereof and all other (if any) income arising from the mortgaged property, and (ii) all benefits in respect of the insurance and all claims and returns of premiums in respect of them. See the mortgage charge document for full details. Outstanding

12 December 2007

Delivered on: 18 December 2007
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: F/H property k/a 117-121 curtain road london.
Outstanding

31 October 2002

Delivered on: 5 November 2002
Persons entitled: Singer & Friedlander Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the freehold property title number EGL194991 at 117-121 curtain road london EC2A 3AD. (I) all rents under any leases or tenancies of the mortgaged property presently exisiting under any future lease or tenancy of the mortgaged property or any part thereof and all other (if any) income arising from the mortgaged property, and (ii) all benefits in respect of the insurance and all claims and returns of premiums in respect of them. See the mortgage charge document for full details.
Outstanding

Filing History

17 October 2023	Appointment of Miss Gemma Louise Mcconnell as a director on 7 October 2023 (2 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 October 2023	Appointment of Mr Ben Richard Hills as a director on 7 October 2023 (2 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
4 October 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (13 pages)
18 October 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
30 August 2022	Director's details changed for Ian Freeman on 30 August 2022 (2 pages)
30 August 2022	Termination of appointment of John Mitham as a secretary on 30 August 2022 (1 page)
30 August 2022	Termination of appointment of John Mitham as a director on 30 August 2022 (1 page)
30 August 2022	Appointment of Mr Ian William Freeman as a secretary on 30 August 2022 (2 pages)
30 August 2022	Cessation of John Mitham as a person with significant control on 1 May 2022 (1 page)
27 June 2022	Change of details for Ian Freeman as a person with significant control on 1 September 2021 (2 pages)
27 June 2022	Secretary's details changed for John Mitham on 27 June 2022 (1 page)
27 June 2022	Secretary's details changed for John Mitham on 27 June 2022 (1 page)
27 June 2022	Change of details for John Mitham as a person with significant control on 1 September 2021 (2 pages)
27 June 2022	Change of details for Kevan Cuthbert as a person with significant control on 1 September 2021 (2 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
8 January 2022	Satisfaction of charge 2 in full (4 pages)
9 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
3 September 2021	Registered office address changed from 117-121 Curtain Rd London EC2A 3AD to Ground 31 Charlotte Road London EC2A 3PB on 3 September 2021 (1 page)
10 May 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
21 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
16 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (2 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
27 January 2018	Satisfaction of charge 1 in full (4 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
18 October 2016	Confirmation statement made on 28 August 2016 with updates (10 pages)
18 October 2016	Confirmation statement made on 28 August 2016 with updates (10 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
12 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 600 (13 pages)
12 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 600 (13 pages)
7 October 2015	Termination of appointment of Richard Paul Mathieson as a director on 30 April 2015 (2 pages)
7 October 2015	Termination of appointment of Stuart Jonathan Hoare as a director on 3 April 2015 (2 pages)
7 October 2015	Termination of appointment of Richard Paul Mathieson as a director on 30 April 2015 (2 pages)
7 October 2015	Termination of appointment of Stuart Jonathan Hoare as a director on 3 April 2015 (2 pages)
7 October 2015	Termination of appointment of Stuart Jonathan Hoare as a director on 3 April 2015 (2 pages)
5 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
5 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
11 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600 Statement of capital on 2014-11-11 GBP 600 (17 pages)
11 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 600 Statement of capital on 2014-11-11 GBP 600 (17 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 600 (17 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 600 (17 pages)
28 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (17 pages)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (17 pages)
18 September 2012	Appointment of John Mitham as a secretary (3 pages)
18 September 2012	Appointment of John Mitham as a secretary (3 pages)
12 September 2012	Appointment of Ian Freeman as a director (3 pages)
12 September 2012	Termination of appointment of Robert Lester as a director (2 pages)
12 September 2012	Termination of appointment of Robert Lester as a secretary (2 pages)
12 September 2012	Appointment of Ian Freeman as a director (3 pages)
12 September 2012	Termination of appointment of Robert Lester as a secretary (2 pages)
12 September 2012	Termination of appointment of Robert Lester as a director (2 pages)
20 December 2011	Full accounts made up to 30 April 2011 (11 pages)
20 December 2011	Full accounts made up to 30 April 2011 (11 pages)
6 October 2011	Annual return made up to 28 August 2011 (17 pages)
6 October 2011	Annual return made up to 28 August 2011 (17 pages)
13 January 2011	Full accounts made up to 30 April 2010 (11 pages)
13 January 2011	Full accounts made up to 30 April 2010 (11 pages)
21 September 2010	Annual return made up to 28 August 2010 (17 pages)
21 September 2010	Annual return made up to 28 August 2010 (17 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
8 December 2009	Annual return made up to 28 August 2009 with a full list of shareholders (7 pages)
8 December 2009	Annual return made up to 28 August 2009 with a full list of shareholders (7 pages)
2 March 2009	Full accounts made up to 30 April 2008 (11 pages)
2 March 2009	Full accounts made up to 30 April 2008 (11 pages)
14 October 2008	Return made up to 23/08/08; change of members (9 pages)
14 October 2008	Appointment terminated director raymond-nicholas crandon gill (1 page)
14 October 2008	Appointment terminated director raymond-nicholas crandon gill (1 page)
14 October 2008	Return made up to 23/08/08; change of members (9 pages)
4 March 2008	Full accounts made up to 30 April 2007 (11 pages)
4 March 2008	Full accounts made up to 30 April 2007 (11 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
10 October 2007	Return made up to 23/08/07; no change of members (9 pages)
10 October 2007	Return made up to 23/08/07; no change of members (9 pages)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
9 March 2007	Full accounts made up to 30 April 2006 (11 pages)
27 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
29 November 2005	New director appointed (1 page)
29 November 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 October 2005	Full accounts made up to 30 April 2005 (11 pages)
4 October 2005	Full accounts made up to 30 April 2005 (11 pages)
10 February 2005	Full accounts made up to 30 April 2004 (11 pages)
10 February 2005	Full accounts made up to 30 April 2004 (11 pages)
9 September 2004	Return made up to 23/08/04; full list of members (9 pages)
9 September 2004	Return made up to 23/08/04; full list of members (9 pages)
4 February 2004	Full accounts made up to 30 April 2003 (11 pages)
4 February 2004	Full accounts made up to 30 April 2003 (11 pages)
7 November 2003	Return made up to 23/08/03; full list of members (9 pages)
7 November 2003	Return made up to 23/08/03; full list of members (9 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
31 October 2002	Full accounts made up to 30 April 2002 (10 pages)
31 October 2002	Full accounts made up to 30 April 2002 (10 pages)
2 October 2002	Director's particulars changed (1 page)
2 October 2002	Director's particulars changed (1 page)
30 September 2002	Return made up to 23/08/02; full list of members (9 pages)
30 September 2002	Return made up to 23/08/02; full list of members (9 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
2 January 2002	Full accounts made up to 30 April 2001 (10 pages)
2 January 2002	Full accounts made up to 30 April 2001 (10 pages)
21 September 2001	Return made up to 23/08/01; full list of members (7 pages)
21 September 2001	Return made up to 23/08/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 30 April 2000 (10 pages)
12 February 2001	Full accounts made up to 30 April 2000 (10 pages)
21 September 2000	Return made up to 23/08/00; full list of members (7 pages)
21 September 2000	Return made up to 23/08/00; full list of members (7 pages)
27 March 2000	Full accounts made up to 30 April 1999 (10 pages)
27 March 2000	Full accounts made up to 30 April 1999 (10 pages)
11 October 1999	Return made up to 23/08/99; full list of members (6 pages)
11 October 1999	Return made up to 23/08/99; full list of members (6 pages)
8 January 1999	Full accounts made up to 30 April 1998 (10 pages)
8 January 1999	Full accounts made up to 30 April 1998 (10 pages)
2 November 1998	Company name changed\certificate issued on 02/11/98 (2 pages)
2 November 1998	Company name changed\certificate issued on 02/11/98 (2 pages)
6 October 1998	Return made up to 23/08/98; full list of members (8 pages)
6 October 1998	Return made up to 23/08/98; full list of members (8 pages)
16 January 1998	Full accounts made up to 30 April 1997 (11 pages)
16 January 1998	Full accounts made up to 30 April 1997 (11 pages)
23 September 1997	Return made up to 23/08/97; no change of members (8 pages)
23 September 1997	Return made up to 23/08/97; no change of members (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (10 pages)
11 October 1996	Return made up to 23/08/96; full list of members (8 pages)
11 October 1996	Return made up to 23/08/96; full list of members (8 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
2 March 1996	Full accounts made up to 30 April 1995 (10 pages)
12 October 1995	Return made up to 23/08/95; no change of members (6 pages)
12 October 1995	Return made up to 23/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 July 1994	New director appointed (2 pages)
28 July 1994	New director appointed (2 pages)
15 December 1992	Ad 10/12/92--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
15 December 1992	Ad 10/12/92--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
24 July 1991	New director appointed (2 pages)
24 July 1991	New director appointed (2 pages)
5 July 1991	Memorandum and Articles of Association (15 pages)
5 July 1991	Memorandum and Articles of Association (15 pages)
1 July 1991	Company name changed tyrolese (163) LIMITED\certificate issued on 02/07/91 (3 pages)
1 July 1991	Company name changed tyrolese (163) LIMITED\certificate issued on 02/07/91 (3 pages)
28 June 1991	Memorandum and Articles of Association (16 pages)
28 June 1991	Memorandum and Articles of Association (16 pages)
5 July 1989	Incorporation (20 pages)
5 July 1989	Incorporation (20 pages)