James Gibbons Holdings Limited

Company Name	James Gibbons Holdings Limited
Director	John Watson Newman
Company Status	Active
Company Number	02478382
Category	Private Limited Company
Incorporation Date	7 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(2 years after company formation)
Appointment Duration	32 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Andrew St Clair Harrison
Nationality	British
Status	Current
Appointed	26 April 2006(16 years, 1 month after company formation)
Appointment Duration	18 years
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(2 years after company formation)
Appointment Duration	-1 years, 8 months (resigned 14 November 1991)
Role	Financial Director
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Mr Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(2 years after company formation)
Appointment Duration	5 years (resigned 09 March 1997)
Role	Accountant
Correspondence Address	Clare Hill Cavendish Road St Georges Hill Weybridge Surrey KT13 0JT

Secretary Name	Mr Michael Andrew Boyd
Nationality	British
Status	Resigned
Appointed	07 March 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	19 Plough Road Dormansland Lingfield Surrey RH7 6PS

Secretary Name	Wendy Jill Hobbs
Nationality	British
Status	Resigned
Appointed	23 July 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Secretary Name	John Anderson
Nationality	British
Status	Resigned
Appointed	19 April 1996(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1997)
Role	Accountant
Correspondence Address	27 Croft Road London SW19 2NF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Secretary Name	Lisa Joanne Fisher
Nationality	British
Status	Resigned
Appointed	04 April 1997(7 years after company formation)
Appointment Duration	8 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	80 The Mount Guildford Surrey GU2 5JB

Secretary Name	Mark Edward Denton
Nationality	British
Status	Resigned
Appointed	13 March 1998(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	7 Turner Close Guildford Surrey GU4 7JN

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Secretary Name	Zoe Rachel Atkins
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Burden Way Guildford Surrey GU2 9RB

Director Name	Amanda Jane Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 28 January 2013)
Role	Account Executive
Country of Residence	United Kingdom
Correspondence Address	Longridge South Road, St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Mr Jeremy David Clarkson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(11 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oak Ridge Wetherby West Yorkshire LS22 6GT

Secretary Name	Mr Andrew Christopher Price
Nationality	British
Status	Resigned
Appointed	30 August 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Briars 36 Pilkington Avenue Sutton Coldfield West Midlands B72 1LD

Secretary Name	Rhydian Hedd Llewelyn
Nationality	British
Status	Resigned
Appointed	30 September 2003(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2006)
Role	Accountant
Correspondence Address	57 New Road Chilworth Guildford Surrey GU4 8LP

Contact

Telephone	01902 455018
Telephone region	Wolverhampton

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Watson Newman 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
13 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr John Watson Newman on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Secretary's details changed for Andrew St Clair Harrison on 1 February 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Termination of appointment of Jeremy David Clarkson as a director on 26 September 2014 (1 page)
29 September 2014	Termination of appointment of Jeremy David Clarkson as a director on 26 September 2014 (1 page)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Termination of appointment of Amanda Parker as a director (1 page)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
5 February 2009	Return made up to 31/01/09; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house, 12-18 queens road, weybridge, surrey. KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house, 12-18 queens road, weybridge, surrey. KT13 9XB (1 page)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 March 2007	Return made up to 31/01/07; full list of members (2 pages)
8 March 2007	Return made up to 31/01/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
5 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
25 March 2003	Return made up to 07/03/03; full list of members (7 pages)
25 March 2003	Return made up to 07/03/03; full list of members (7 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
12 March 2002	Return made up to 07/03/02; full list of members (7 pages)
5 October 2001	Secretary's particulars changed (1 page)
5 October 2001	Secretary's particulars changed (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	New secretary appointed (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 April 2000	Return made up to 07/03/00; full list of members (6 pages)
12 April 2000	Return made up to 07/03/00; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 April 1999	Return made up to 07/03/99; no change of members (10 pages)
15 April 1999	Return made up to 07/03/99; no change of members (10 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Return made up to 07/03/98; full list of members (6 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Return made up to 07/03/98; full list of members (6 pages)
27 April 1998	New secretary appointed (2 pages)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 April 1997	New director appointed (1 page)
21 April 1997	Return made up to 07/03/97; full list of members (11 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Return made up to 07/03/97; full list of members (11 pages)
21 April 1997	New director appointed (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	New secretary appointed (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
8 July 1996	Full accounts made up to 30 December 1995 (9 pages)
8 July 1996	Full accounts made up to 30 December 1995 (9 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Secretary resigned (1 page)
8 May 1996	New secretary appointed (1 page)
8 May 1996	New secretary appointed (1 page)
22 March 1996	Return made up to 07/03/96; no change of members (8 pages)
22 March 1996	Return made up to 07/03/96; no change of members (8 pages)
6 November 1995	Full accounts made up to 31 December 1994 (9 pages)
6 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 07/03/95; no change of members (12 pages)
7 April 1995	Return made up to 07/03/95; no change of members (12 pages)

James Gibbons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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