Gillingham Holdings Ltd

Company Name	Gillingham Holdings Ltd
Director	James Maxwell Sellar
Company Status	Active
Company Number	03178837
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)
Previous Names	Opengrade Limited and Sellar Properties (London 4) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	12 April 1996(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	sellarpropertygroup.com
Telephone	020 74935311
Telephone region	London

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15 at £0.1	Irvine G. Sellar 75.00% Ordinary
5 at £0.1	James Sellar 25.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£490,908
Cash	£41
Current Liabilities	£392,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

15 August 2001	Delivered on: 25 August 2001 Persons entitled: Kbc Bank N.V Classification: Subordination deed Secured details: All present and future indebtedness and liabilities of the company at the date of the subordination deed or thereafter patyable or owing by the company to the subordinated lender under or in connection with any arrangement document or security or recorded in the books and accounts of the compnay and/or the suboardinated lender on inter-company or other loan account or by way of equity liability arising on account of shareholdings in the company and any other liabilities whatsoever of the compnay to the subordinated lender (all terms as defined). Particulars: Any payment or distribution shall until paid or delivered to the senior lender be held in trust by the subordinated lender for the benefit of the senior lender. In the event that prior to the payment and discharge in full of the senior indebtedness any payment or distribution or the benefit or proceeds therof is received or recovered by the subordinated lender upon or with respect to the subordinated indebtedness or any part thereof then the subordinated lender will forthwith deliver the same to the senior lender for application against or retention on account of the senior indebtedness.. See the mortgage charge document for full details. Outstanding
20 February 1998	Delivered on: 12 March 1998 Satisfied on: 4 March 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the other lenders ("trustee") or the trustee on any account whatsoever. Particulars: Properties k/a 136 &138 high street hounslow , 9 &11 king street thetford , 52 & 53 the mall ealing for further properties please see form 395 together with all buildings and erections and fixtures (including trade fixtures) and fitting thereon floating charge the whole of the property assets rights and revenues including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
20 February 1998	Delivered on: 12 March 1998 Satisfied on: 4 March 2005 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the other lenders ("trustee") or the trustee on any account whatsoever. Particulars: All the rights titles benefits and interests to all monies under the occupational leases in 136 & 138 high street hounslow, 9 & 11 king street thetford norfolk, 52 & 53 the mall ealing, 54,56 & 58 market street crewe nantwich cheshire & 90,92,& 94 high street gillingham kent (the leases). See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 (1 page)
12 April 2022	Director's details changed for Mr James Maxwell Sellar on 12 April 2022 (2 pages)
31 March 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
30 March 2021	Change of details for Mr James Maxwell Sellar as a person with significant control on 12 March 2021 (2 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
29 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
9 February 2018	Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
7 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
30 May 2017	Confirmation statement made on 27 March 2017 with updates (60 pages)
30 May 2017	Confirmation statement made on 27 March 2017 with updates (60 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (21 pages)
26 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (21 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (14 pages)
31 July 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (14 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (14 pages)
11 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (14 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (14 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (14 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
12 July 2011	Company name changed sellar properties (london 4) LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
12 July 2011	Company name changed sellar properties (london 4) LIMITED\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-16 (2 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-16 (1 page)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-16 (1 page)
3 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (14 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (13 pages)
12 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (13 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
4 April 2009	Return made up to 27/03/09; full list of members (5 pages)
4 April 2009	Return made up to 27/03/09; full list of members (5 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 May 2008	Return made up to 27/03/08; no change of members (6 pages)
19 May 2008	Return made up to 27/03/08; no change of members (6 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Full accounts made up to 31 March 2007 (10 pages)
29 April 2007	Return made up to 27/03/07; full list of members (6 pages)
29 April 2007	Return made up to 27/03/07; full list of members (6 pages)
17 April 2007	Full accounts made up to 31 March 2006 (11 pages)
17 April 2007	Full accounts made up to 31 March 2006 (11 pages)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
19 July 2006	Full accounts made up to 31 March 2005 (11 pages)
19 July 2006	Full accounts made up to 31 March 2005 (11 pages)
10 July 2006	Return made up to 27/03/06; full list of members (6 pages)
10 July 2006	Return made up to 27/03/06; full list of members (6 pages)
9 September 2005	Full accounts made up to 31 March 2004 (12 pages)
9 September 2005	Full accounts made up to 31 March 2004 (12 pages)
29 April 2005	Return made up to 27/03/05; full list of members (6 pages)
29 April 2005	Return made up to 27/03/05; full list of members (6 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2004	Return made up to 27/03/04; full list of members (6 pages)
13 May 2004	Return made up to 27/03/04; full list of members (6 pages)
20 February 2004	Full accounts made up to 31 March 2003 (12 pages)
20 February 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london greater london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london greater london W1K 7JN (1 page)
26 August 2003	Return made up to 27/03/03; full list of members (6 pages)
26 August 2003	Return made up to 27/03/03; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Full accounts made up to 31 March 2001 (10 pages)
21 June 2002	Full accounts made up to 31 March 2001 (10 pages)
12 June 2002	S-div 10/05/02 (1 page)
12 June 2002	S-div 10/05/02 (1 page)
20 May 2002	Return made up to 27/03/02; full list of members (6 pages)
20 May 2002	Return made up to 27/03/02; full list of members (6 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
25 August 2001	Particulars of mortgage/charge (5 pages)
25 August 2001	Particulars of mortgage/charge (5 pages)
9 May 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 27/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
3 April 2000	Return made up to 27/03/00; full list of members (6 pages)
3 April 2000	Return made up to 27/03/00; full list of members (6 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (12 pages)
3 August 1999	Full accounts made up to 31 March 1998 (12 pages)
19 April 1999	Return made up to 27/03/99; no change of members (4 pages)
19 April 1999	Return made up to 27/03/99; no change of members (4 pages)
7 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 April 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Particulars of mortgage/charge (3 pages)
8 July 1997	Return made up to 27/03/97; full list of members (6 pages)
8 July 1997	Return made up to 27/03/97; full list of members (6 pages)
5 June 1996	Company name changed opengrade LIMITED\certificate issued on 06/06/96 (2 pages)
5 June 1996	Company name changed opengrade LIMITED\certificate issued on 06/06/96 (2 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	New director appointed (3 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Registered office changed on 30/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: international house 31 church road hendon london NW4 4EB (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (1 page)
27 March 1996	Incorporation (15 pages)
27 March 1996	Incorporation (15 pages)

Gillingham Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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