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Gulbourne Limited

Gulbourne Limited is an active company incorporated on 17 June 1976 with the registered office located in London, Greater London. Gulbourne Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01263529
Private limited company
Age
49 years
Incorporated 17 June 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Gulbourne Limited
Contact
Address
Suite 1 First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, First Floor, 1 Duchess Street London W1W 6AN England
Telephone
01638751370
Email
Unreported
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People
Officers
6
Shareholders
10
Controllers (PSC)
1
Rosemary ANN Scott
Director • Secretary • Legal Executiver • British • Born in Jun 1984
Jane Elizabeth Lyle
Director • British • Lives in UK • Born in Aug 1952
Elizabeth Martine Stuart Scott
Director • British • Lives in UK • Born in Jul 1987
Mr Roger Richard Puttick
Director • British • Lives in UK • Born in Oct 1955
Barnaby James Puttick
Director • British • Lives in UK • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gulbourne Construction Limited
Rosemary ANN Scott is a mutual person.
Active
Lockdene Limited
Mr Roger Richard Puttick is a mutual person.
Active
Mallowe Finance Limited
Rosemary ANN Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.82M
Increased by £17.42K (+1%)
Total Liabilities
-£979.56K
Increased by £54.11K (+6%)
Net Assets
£844.39K
Decreased by £36.69K (-4%)
Debt Ratio (%)
54%
Increased by 2.48% (+5%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Micro Accounts Submitted
3 Years Ago on 8 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
Submitted on 7 Dec 2022
Registered office address changed from Suite 1, First Floor, 1 Duchess Street London W1W 6AN England to 64 (Fifth Floor) North Row London W1K 7DA on 7 December 2022
Submitted on 7 Dec 2022
Registered office address changed from 64 (Fifth Floor) North Row London W1K 7DA England to Suite 1 First Floor 1 Duchess Street London W1W 6AN on 7 December 2022
Submitted on 7 Dec 2022
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 4 August 2022
Submitted on 4 Aug 2022
Micro company accounts made up to 31 March 2021
Submitted on 8 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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